ALIT (NO. 1) LIMITED

Company number 02859398

25 officers / 21 resignations

BARNETT, Richard Nicholas

• Correspondence address: Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Secretary
• Appointed on: 12 February 2016

BENDLE, David Clifford

• Correspondence address: Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CALLAN, Robert John

• Correspondence address: Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIS, Daniel John

• Correspondence address: Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Iain Fraser

• Correspondence address: 22 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 30 April 2000
• Nationality: French

GOODENOUGH, Adrian

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 1 April 2014
• Nationality: Other

OSMAN, Philip Arthur Victor Selim

• Correspondence address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 1 March 2006
• Nationality: British

PHILP, Clive James

• Correspondence address: 25 Oakey Lane, London, United Kingdom, SE1 7HN
• Role (Resigned): Secretary
• Appointed on: 11 September 2008
• Resigned on: 14 August 2009
• Nationality: British

SHALLCROSS, Katherine

• Correspondence address: C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 17 June 2015

TRACE, David John Arthur

• Correspondence address: 88 Burbage Road, London, SE24 9HE
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 24 November 2000
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 11 September 2008
• Nationality: Other

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 26 October 1993
• Resigned on: 30 September 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1993
• Resigned on: 26 October 1993

CARRILLO-MORALES, Mauricio Clemente

• Correspondence address: Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 May 2007
• Resigned on: 12 February 2016
• Nationality: Ecuadorean
• Country of residence: United Kingdom
• Occupation: Finance Director

CHANDLER, Caroline Jane

• Correspondence address: 48 Blandfield Road, London, SW12 8BG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 October 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

CURTIS, Kenneth Douglas

• Correspondence address: Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 December 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GILMOUR, Ewen Hamilton

• Correspondence address: 20 Arthur Road, Wimbledon, London, SW19 7DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 October 1998
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GINARLIS, John Emmanuel

• Correspondence address: 16 Wimbledon Close, The Downs, London, SW20 8HW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 October 1993
• Resigned on: 22 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Insurance Analyst

NOBLE, Edward Nelson

• Correspondence address: Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 October 1998
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NUTTING, Peter Robert

• Correspondence address: North Breache Manor, Ewhurst, Surrey, GU6 7SN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 5 January 1995
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Director

PARTON, John Alexandre

• Correspondence address: 7 Penn Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5HQ
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 27 October 1993
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Director

SAKER, David Stephen

• Correspondence address: 52 Lime Street, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 18 April 2013
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Steven Mark

• Correspondence address: Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 April 2013
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPARROW, Richard Peter

• Correspondence address: Roselands Farm, Jubilee Corner Ulcombe, Maidstone, Kent, ME17 1EY
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 October 1993
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Reinsurance Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 October 1993
• Resigned on: 26 October 1993