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ALCURA UK LIMITED

Company number 02945457

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Officers: 34 officers / 29 resignations

MASSART, Lucie Charlotte

Correspondence address
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England, GU21 5BJ
Role Active
Secretary
Appointed on
15 June 2018

EVANS, Marie Louise

Correspondence address
43 Cox Lane, Chessington, England, KT9 1SN
Role Active
Director
Date of birth
May 1974
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

GORSUCH, Richard Joseph Anthony

Correspondence address
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England, GU21 5BJ
Role Active
Director
Date of birth
February 1970
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JEREMIASSE, Johannes Diederik

Correspondence address
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England, GU21 5BJ
Role Active
Director
Date of birth
June 1979
Appointed on
22 January 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

RIVAS, Pablo Cortes

Correspondence address
Space 4th Floor, 68 Chertsey Road, Woking, Surrey, England, GU21 5BJ
Role Active
Director
Date of birth
February 1972
Appointed on
30 September 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Director

HORAN, Paula

Correspondence address
46 Glasnevin Avenue, Glasnevin North, Dublin 11, IRISH
Role Resigned
Secretary
Appointed on
5 July 1994
Resigned on
5 July 1994
Nationality
Irish
Occupation
Company Secretary

JENKINS, Richard Clifford

Correspondence address
30 Washbrook Lane, Allesley, Coventry, West Midlands, CV5 9FG
Role Resigned
Secretary
Appointed on
6 February 1997
Resigned on
28 June 2000
Nationality
British

MCCLELLAND, Frances

Correspondence address
106, Salthill Apartments, Monkstown, Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
5 July 1994
Resigned on
6 February 1997
Nationality
Irish
Occupation
Director

PAYNE, Frances Jane

Correspondence address
Brackley 215 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7GY
Role Resigned
Secretary
Appointed on
28 June 2000
Resigned on
3 April 2008
Nationality
British

STANDISH, Frank

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Secretary
Appointed on
3 April 2008
Resigned on
15 June 2018
Nationality
British

DE POMMEREAU, Guillaume Louis, Ignale, Marie

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
October 1967
Appointed on
18 June 2013
Resigned on
30 September 2013
Nationality
French
Country of residence
England
Occupation
Director

DEPAU, Alexandro

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
April 1970
Appointed on
7 December 2018
Resigned on
5 April 2019
Nationality
American
Country of residence
England
Occupation
Company Director

EPPS, Nicholas John

Correspondence address
128 Hayes Lane, Kenley, Surrey, CR8 5HR
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 April 2008
Resigned on
30 November 2009
Nationality
British
Occupation
Director

GILL, Susan

Correspondence address
428 Poddle Park, Kimmage, Dublin 12, IRISH
Role Resigned
Director
Date of birth
July 1967
Appointed on
5 July 1994
Resigned on
5 July 1994
Nationality
Irish
Occupation
Company Secretary

GUERRA, Juan

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 November 2013
Resigned on
30 May 2017
Nationality
Italian
Country of residence
Italy
Occupation
Director

HENDERSON, Donald

Correspondence address
9 Milford Court, Mill Road, Leamington Spa, Warwickshire, CV31 1BJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
6 February 1997
Resigned on
25 June 1998
Nationality
British
Occupation
Accountant

HORAN, Paula

Correspondence address
46 Glasnevin Avenue, Glasnevin North, Dublin 11, IRISH
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 July 1994
Resigned on
5 July 1994
Nationality
Irish
Occupation
Company Secretary

MAIN, Jeremy Charles

Correspondence address
43 Cox Lane, Chessington, Surrey, KT9 1SN
Role Resigned
Director
Date of birth
December 1961
Appointed on
30 November 2009
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
None

MCCELLAND, John David

Correspondence address
23 Saddle Mews, Douglas, Isle Of Man, IM2 1JB
Role Resigned
Director
Date of birth
February 1934
Appointed on
6 August 1998
Resigned on
24 November 1999
Nationality
Irish
Occupation
Company Director

MCCLELLAND, Frances

Correspondence address
106, Salthill Apartments, Monkstown, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1935
Appointed on
5 July 1994
Resigned on
6 February 1997
Nationality
Irish
Occupation
Director

MCCLELLAND, John David

Correspondence address
106, Salthill Apartments, Monkstown, Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
February 1934
Appointed on
5 July 1994
Resigned on
6 February 1997
Nationality
Irish
Occupation
Director

MOUNT, Julian David, Mr.

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
May 1965
Appointed on
31 March 2017
Resigned on
8 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAYNE, Nicholas, Dr

Correspondence address
Brackley 215 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7GY
Role Resigned
Director
Date of birth
August 1953
Appointed on
12 January 1995
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEACH, Karl

Correspondence address
43 Cox Lane, Chessington, Surrey, KT9 1SN
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 December 2010
Resigned on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

PEREZ FRANCES, Carlos Sebastian

Correspondence address
43 Cox Lane, Chessington, England, KT9 1SN
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 February 2022
Resigned on
1 February 2024
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

ROBERTS, Stephen John

Correspondence address
Sedley Place 4th Floor, Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 November 2009
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCICLUNA, Terence Joseph

Correspondence address
1 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB
Role Resigned
Director
Date of birth
September 1957
Appointed on
3 April 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

SMEDLEY, Oliver Mark

Correspondence address
The Old Rectory, 104 Burdon Lane, Cheam, Surrey, SM2 7DA
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 April 2008
Resigned on
20 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Guy

Correspondence address
43 Cox Lane, Chessington, KT9 1SN
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 February 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
Uk
Occupation
None

SMITH, Ronald George William

Correspondence address
3 Orchard Close, Elsworth, Cambridge, CB3 8JH
Role Resigned
Director
Date of birth
September 1946
Appointed on
6 February 1997
Resigned on
5 August 1998
Nationality
British
Occupation
Company Director

SWEBY, Raymond Malcolm

Correspondence address
Le Chalet Blanc Hida Cottage, Rue Des Crabbes St Saviour, Guernsey, Channel Islands, GY7 9QH
Role Resigned
Director
Date of birth
November 1942
Appointed on
6 February 1997
Resigned on
28 June 2000
Nationality
British
Occupation
Company Director

TASSONE, Gianluigi Sergio

Correspondence address
2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 April 2019
Resigned on
31 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TASSONE, Gianluigi Sergio

Correspondence address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 May 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TEBBUTT, Lionel John

Correspondence address
4 Glebe Meadows, Lockeridge, Marlborough, Wiltshire, SN8 4DF
Role Resigned
Director
Date of birth
August 1948
Appointed on
13 May 1999
Resigned on
28 June 2000
Nationality
British
Occupation
Company Director