ALPERTON GROUP LIMITED

Company number 02758859

16 officers / 11 resignations

HOLLIS, Andrew Royston

• Correspondence address: 4 Elm Grove, Toddington, Bedfordshire, LU5 6BJ
• Role (Active): Secretary
• Appointed on: 3 January 1997
• Nationality: British
• Occupation: Accountant

HOEXTER, Nicholas Paul Batley

• Correspondence address: 142 Ifield Road, London, SW10 9AF
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 1 July 1997
• Nationality: British
• Country of residence: England
• Occupation: General Manager/Director

HOLLIS, Andrew Royston

• Correspondence address: 4 Elm Grove, Toddington, Bedfordshire, LU5 6BJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 28 February 1996
• Nationality: British
• Occupation: Accountant

JANE, Iain Stewart

• Correspondence address: Stone Lea, Mainsforth Village, County Durham, DL17 9AA
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 14 October 1995
• Nationality: British
• Occupation: Director

KING, Martyn Douglas

• Correspondence address: 19 Rylands Heath, Luton, Bedfordshire, LU2 8TZ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 August 2001
• Nationality: British
• Occupation: Accountant

EVESON, Charles

• Correspondence address: 88 Chasewood Park, Harrow On Hill, Harrow, Middlesex, HA1 3YP
• Role (Resigned): Secretary
• Appointed on: 9 November 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Manager

RYAN, Michael Trevor

• Correspondence address: The Old Barn House, Cumberford, Bloxham, Oxon, OX15
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Chartered Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1992
• Resigned on: 9 November 1992

P S SECRETARIES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 9 November 1992

EVESON, Charles

• Correspondence address: 88 Chasewood Park, Harrow On Hill, Harrow, Middlesex, HA1 3YP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 November 1992
• Resigned on: 3 January 1997
• Nationality: British
• Occupation: Director

GRIGG, David Charles

• Correspondence address: 25 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 18 October 1995
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Director

RYAN, Michael Trevor

• Correspondence address: 8 Maule Close, Bloxham, Banbury, Oxfordshire, OX15 4TR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 December 1993
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Trevor John

• Correspondence address: Twas, Shilton, Burford, Oxon, OX18 4PA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 9 November 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Entineer

WARREN, Jack

• Correspondence address: Maple House 35 Clarelawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 December 1992
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Management Consultant

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1992
• Resigned on: 9 November 1992

P S NOMINEES LIMITED

• Correspondence address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1992
• Resigned on: 9 November 1992