39/41 ALDERNEY STREET LIMITED

Company number 02053862

30 officers / 21 resignations

PHAN, Phillip Bao-Minh-Tho

• Correspondence address: 22 Haslingfield Road, Harlton, Cambridge, England, CB23 1ER
• Role (Active): Secretary
• Appointed on: 1 May 2012

DONOVAN, Thomas John

• Correspondence address: Flat 9, 39-41 Alderney Street, London, SW1V 4HH
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 29 March 2007
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

FLEMING, Neil Cameron

• Correspondence address: Flat 4 39/41 Alderney Street, London, SW1V 4HH
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

OGDEN, Glendower Morrit

• Correspondence address: Flat 5/6 39/41 Alderney Street, London, SW1V 4HH
• Role (Active): Director
• Date of birth: January 1942
• Appointed on: 27 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OGDEN, Mary Jane

• Correspondence address: Flat 5/6, 39/41 Alderney Street, London, United Kingdom, SW1V 4HH
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 27 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PHAN, Phillip Bao-Minh-Tho

• Correspondence address: Garden Flat, 74 Eccleston Square, London, Greater London, United Kingdom, SW1V 1PJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 10 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

STUTT, Catherine Xavia Charlotte

• Correspondence address: Flat 8, 39-41 Alderney Street, London, England, SW1V 4HH
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TULLEY, Katherine Mary

• Correspondence address: The Paddocks, The Hill, Antingham, North Walsham, Norfolk, NR28 0NH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 13 October 1998
• Nationality: British
• Country of residence: England
• Occupation: School Teacher

YATES, Diana Elizabeth

• Correspondence address: Latchleys Manor, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DZ
• Role (Active): Director
• Date of birth: April 1943
• Appointed on: 21 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAGE, Allen Neil

• Correspondence address: 39-41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 20 May 1993
• Nationality: British

HURST, Robert Nicholas

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 12 October 1998
• Nationality: British

LEAVER, Susan Helen

• Correspondence address: Flat 7, 34 Alderney Street, Pimlico, London, SW1V 4EU
• Role (Resigned): Secretary
• Appointed on: 20 May 1993
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Secretary

TULLEY, Katherine Mary

• Correspondence address: The Paddocks, The Hill, Antingham, North Walsham, Norfolk, NR28 0NH
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 1 May 2012
• Nationality: British
• Occupation: School Teacher

ADAMS, David John

• Correspondence address: Browside, Coleshill Lane, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 August 1995
• Resigned on: 21 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAGE, Allen Neil

• Correspondence address: 39-41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed before: 31 December 1991
• Resigned on: 20 May 1993
• Nationality: British
• Occupation: Project Manager

BENNETT, Jane

• Correspondence address: Flat 39-41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 July 1997
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Solicitor

BOYD CARPENTER, Clare Flavia Mary

• Correspondence address: Flat 8, 39-41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 March 2002
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Nurse

BOYD CARPENTER, Emily Jean Mary

• Correspondence address: Flat 9, 39-41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 April 2001
• Resigned on: 24 January 2008
• Nationality: British
• Occupation: Fundraiser

FIELDING, Francoise

• Correspondence address: Flat 1 39/41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 May 1997
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Amanda Louise

• Correspondence address: Flat 3 39-41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 July 2003
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Television Production Manager

KAY, Susan Ruth

• Correspondence address: 107 Waller Road, New Cross, London, SE14 5LB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 April 2005
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

KEAN, Annie Andree

• Correspondence address: 39-41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 31 December 1991
• Resigned on: 2 December 1996
• Nationality: French
• Occupation: U N Senior Official

LEAVER, Susan Helen

• Correspondence address: 39-41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed before: 31 December 1991
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Secretary

MAGAT, Cynthia

• Correspondence address: Flat 4, 39 - 41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 January 1995
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Credit Analyst

MIRAMS, Andrew Richard Lockhart

• Correspondence address: Flat 2 39/41 Alderney Street, Pimlico, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 31 December 1991
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Solicitor

NEWELL, Katherine Jane

• Correspondence address: 39-41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 31 December 1991
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Printer

PILKINGTON, Miranda

• Correspondence address: 39-41 Alderney Street, Pimlico, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed before: 31 December 1991
• Resigned on: 13 May 1992
• Nationality: British
• Occupation: Teacher

PILKINGTON, Simon Benedict

• Correspondence address: Crofton Lodge, Kingsley, Cheshire, WA6 6LU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 May 1992
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Student

SNOW, Philip Charles Hansford, The Hon

• Correspondence address: 39-41 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 31 December 1991
• Resigned on: 11 February 1993
• Nationality: British
• Occupation: Writer

SPRACKLING, Ian Oliver John, Major - General

• Correspondence address: 29-41 Alderney Street, London, SW1V 4ES
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 31 December 1991
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Management Consultant