ALLEGIS GROUP LIMITED

Company number 02876353

23 officers / 21 resignations

WAFER, Grant Michel

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WILLIAMS, Andrew David

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAVIS, Sean

• Correspondence address: Emily Swanborough, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, United Kingdom, RG42 1NG
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 12 July 2012
• Nationality: British
• Occupation: Finance Director

GILTRAP, Peter John

• Correspondence address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
• Role (Resigned): Secretary
• Appointed on: 25 November 1993
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Carter Weaver Worcester

• Correspondence address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 1 January 2005
• Nationality: Usa
• Occupation: Finance Director

CLARKS NOMINEES LIMITED

• Correspondence address: Great Western House, Station Road, Reading, Berkshire, RG1 1JX
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 12 March 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 11 May 2012
• Resigned on: 30 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BEAVIS, Sean

• Correspondence address: Emily Swanborough, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, United Kingdom, RG42 1NG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 January 2005
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BISCIOTTI, Stephen Joseph

• Correspondence address: 511 Pointe Field Drive, Millersville Md, Md, Usa, 21108
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 November 1993
• Resigned on: 1 August 2008
• Nationality: American
• Occupation: Managing Director

BOWIE, Paul Joseph

• Correspondence address: Legal Department, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2010
• Resigned on: 7 August 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CALDWELL, Markus

• Correspondence address: Taneborc, Church Road, Farley Hill, Berkshire, RG7 1UA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 August 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Managing Director

CAREY, John Thomas

• Correspondence address: Emily Swanborough, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, United Kingdom, RG42 1NG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 2008
• Resigned on: 31 July 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CLEMENTS, Timothy Ray

• Correspondence address: The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 February 2004
• Resigned on: 1 August 2008
• Nationality: American
• Occupation: Managing Director

CLEMENTS, Timothy

• Correspondence address: Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 November 1993
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Marketing Director

DAVIS, James Charles

• Correspondence address: Legal Department, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 November 1993
• Resigned on: 18 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Technical Services

GILTRAP, Peter John

• Correspondence address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 November 1993
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARTMAN, Christopher Lee

• Correspondence address: Legal Department, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 July 2010
• Resigned on: 26 August 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MOHR, Todd

• Correspondence address: Emily Swanborough, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, United Kingdom, RG42 1NG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2008
• Resigned on: 31 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

PATTESON, David Raymond

• Correspondence address: Legal Department, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 August 2015
• Resigned on: 8 May 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

SMITH, Carter Weaver Worcester

• Correspondence address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 July 2002
• Resigned on: 1 January 2005
• Nationality: Usa
• Occupation: Finance Director

THRESHER, Mandy

• Correspondence address: 9 Devitre Green, Wokingham, Berkshire, RG40 1SE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 January 2004
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Human Resources Director

TURNER, John Bradford

• Correspondence address: O T V House East Wing, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 December 2012
• Resigned on: 26 August 2015
• Nationality: American
• Country of residence: England
• Occupation: Business Executive

ZIMDAHL, Sean Hendrick

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 August 2015
• Resigned on: 8 July 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director