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38 ALDERNEY STREET LIMITED

Company number 01642168

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Officers: 29 officers / 23 resignations

FRY, Richard

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Secretary
Appointed on
1 September 2019

CHAVAROT, Alexandre Vincent

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
December 1968
Appointed on
26 March 2019
Nationality
French
Country of residence
England
Occupation
Corporate Finance Advisor

REDMOND, Nicola

Correspondence address
25 Vanbrugh Park, London, SE3 7AF
Role Active
Director
Date of birth
January 1956
Appointed on
7 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Actor

ROSSET, Joanne Elizabeth

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
April 1972
Appointed on
15 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

SMART, Lena

Correspondence address
Flat 2 38 Alderney St, London, SW1V 4EU
Role Active
Director
Date of birth
April 1958
Appointed on
7 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

TURNER, Rory Geoffrey Pendray

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
May 1990
Appointed on
2 July 2024
Nationality
British
Country of residence
England
Occupation
Surveyor

BRAY, Francis Ian Richard

Correspondence address
85 Kenyan Street, London, SW6 6LA
Role Resigned
Secretary
Appointed on
12 May 1993
Resigned on
27 June 1998
Nationality
British

BUSE, Helene Marye

Correspondence address
Shears Farmhouse Unborne, Shute, Axminster, Devon, EX13 7QL
Role Resigned
Secretary
Appointed on
16 July 1998
Resigned on
16 December 1998
Nationality
British

CHARLESWORTH, William Robert

Correspondence address
35 Alderney Street, London, SW1V 4HH
Role Resigned
Secretary
Appointed on
22 June 2005
Resigned on
7 February 2007
Nationality
British

CHARLESWORTH, William Robert

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Secretary
Appointed on
16 December 1998
Resigned on
23 May 2000
Nationality
British

CURRA, Cecilia Jennifer

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Secretary
Appointed before
16 July 1992
Resigned on
12 May 1993
Nationality
British

GOULD, Timothy Acland Ridd

Correspondence address
26 Whitepost Hill, Redhill, Surrey, RH1 6DA
Role Resigned
Secretary
Appointed on
23 May 2000
Resigned on
22 June 2005
Nationality
British
Occupation
Insurance Broker

HOUGHTON, Laura Alice

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Secretary
Appointed on
27 October 2009
Resigned on
22 June 2011

REDMOND, Nicola

Correspondence address
25 Vanbrugh Park, London, SE3 7AF
Role Resigned
Secretary
Appointed on
7 February 2007
Resigned on
27 October 2009
Nationality
British
Occupation
Actor

ROSSET, Joanne Elizabeth

Correspondence address
52 Moreton Street, Fry & Co, London, United Kingdom, SW1V 2PB
Role Resigned
Secretary
Appointed on
8 May 2012
Resigned on
1 September 2019

ASHER, Francis

Correspondence address
Flat 3, 38 Alderney St, London, England, SW1V 4EU
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 April 2008
Resigned on
25 April 2008
Nationality
British
Occupation
Consultant

ASHER, Francis Jeremy

Correspondence address
Flat 3 38 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
July 1983
Appointed on
3 November 2006
Resigned on
26 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Commodities Trader

CHARLESWORTH, William Robert

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
December 1953
Appointed before
16 July 1992
Resigned on
3 November 2006
Nationality
British
Occupation
Consultant

CURRA, Cecilia Jennifer

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
January 1947
Appointed before
16 July 1992
Resigned on
12 May 1993
Nationality
British
Occupation
Counsellor

HOBDAY, Charles James Clifford

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
June 1966
Appointed before
16 July 1992
Resigned on
17 November 1997
Nationality
British
Occupation
Construction Finance Executive

HOUGHTON, Laura Alice

Correspondence address
38 Alderney St, London, SW1V4EU
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 January 2008
Resigned on
9 August 2010
Nationality
British
Occupation
Consultant

HOUGHTON, Laura Alice

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
October 1979
Appointed on
25 January 2008
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

REDMOND, Moira

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
July 1928
Appointed before
16 July 1992
Resigned on
16 March 2006
Nationality
British
Occupation
Actress

RICHARDS, Eve Juliette Nina

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
January 1921
Appointed before
16 July 1992
Resigned on
12 January 2007
Nationality
British

ROSSET, Sebastien Henri Pierre

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 August 1998
Resigned on
15 June 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Derivatives Trader

SMART, Lena

Correspondence address
38 Alderney St, London, SW1V 4EU
Role Resigned
Director
Date of birth
October 1965
Appointed on
25 April 2008
Resigned on
25 April 2008
Nationality
British
Occupation
Consultant

TURNER, James Pendray Gordon

Correspondence address
Manor House, North Poorton, Bridport, Dorset, United Kingdom, DT6 3TH
Role Resigned
Director
Date of birth
April 1945
Appointed on
5 February 2016
Resigned on
19 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WALFORD, Louise Mary

Correspondence address
1st Asset Management Ltd, 7-9 Tryon St, Tryon Street, London, England, SW3 3LG
Role Resigned
Director
Date of birth
October 1975
Appointed on
17 October 2011
Resigned on
12 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEST, Christopher

Correspondence address
38 Alderney Street, London, SW1V 4EU
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 July 1993
Resigned on
25 January 2008
Nationality
British
Occupation
Manager