ALLIANCE ASSET MANAGEMENT LIMITED

Company number 03107480

24 officers / 21 resignations

LAVALLIN, Jeremy Wayne

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SF13 7HJ
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 29 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATHER, Colin

• Correspondence address: 3 Eaton Court, Colmworth Business Park, St. Neots, Cambs, United Kingdom, PE19 8ER
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMPSON, Mark Stuart

• Correspondence address: 3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8ER
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Mark

• Correspondence address: 12 Wells Close, Kettering, Northamptonshire, NN15 7RG
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 27 October 2006
• Nationality: British

HICKS, Ian David

• Correspondence address: 9 Lychmead, Clifton, Shefford, Bedfordshire, SG17 5EZ
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Accountant

PEAT, Stephanie Elizabeth

• Correspondence address: Flat 8 190 Cedars Road, Clapham, London, SW4 0PP
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 28 September 1995
• Nationality: British

ROBERTS, Mark

• Correspondence address: 38 Hindemith Gardens, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PN
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Sales Manager

WERRETT, Catherine Jane

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 18 January 2019
• Nationality: British

WHELAN, Alison Christine

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom, SG13 7HJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2019
• Resigned on: 30 April 2020

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 4 April 1997

PACESEED LIMITED

• Correspondence address: 3 Princeton Street, Holborn, London, WC1R 4AX
• Role (Resigned): Secretary
• Appointed on: 28 September 1995
• Resigned on: 7 January 1997

BISHOP, Natalie

• Correspondence address: 3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8ER
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 November 2021
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHUMLEY, Duncan Karl

• Correspondence address: 3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8ER
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 March 2023
• Resigned on: 13 September 2024
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FINN, Kevin Joseph

• Correspondence address: 3 Eaton Court Road, Colmworth Business Park, Eaton Socon, Cambridgeshire, United Kingdom, PE19 8ER
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2017
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HALFPENNY, Steven Michael

• Correspondence address: 7 Redcroft Lane, Bursledon, Southampton, Hampshire, SO31 8GS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 1995
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Motor Trader

HANNAN, Marie De Lourde

• Correspondence address: Flat A 26 Swinton Street, London, WC1X 9NX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 September 1995
• Resigned on: 1 January 1997
• Nationality: Irish/United Statesamerica
• Occupation: Dean

HORTON, Dominique

• Correspondence address: 3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8ER
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 September 2023
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JOHNS, Ian Gordon

• Correspondence address: 3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8ER
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 March 2023
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

MURRAY-HUNDLEY, David

• Correspondence address: 3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8ER
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 April 2022
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'DONNELL, Johanna Imelda

• Correspondence address: 29 Mccurtain Street, Fermoy, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 28 September 1995
• Resigned on: 31 October 1995
• Nationality: Irish
• Occupation: University Registrar

ROBERTS, Mark

• Correspondence address: 38 Hindemith Gardens, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 April 1997
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Company Director

ST CLAIRE, Vincent Lewis

• Correspondence address: 3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, PE19 8ER
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2009
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WERRETT, Catherine Jane

• Correspondence address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England, SG13 7HJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 April 2008
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JD NOMINEES LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 1 January 1997
• Resigned on: 29 March 2000