ALPHEUS SOLUTIONS LIMITED

Company number 03190491

13 officers / 11 resignations

LONSDALE, Nicholas Christian Edward

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role: Director
• Date of birth: June 1968
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Justin Leigh

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role: Director
• Date of birth: December 1967
• Appointed on: 26 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Information Technologist

SMART, Karen Jane

• Correspondence address: 125 Old Broad Street, London, England, EC2N 1AR
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 28 November 2014
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1996
• Resigned on: 26 April 1996

SECRETARIAL SERVICES LIMITED

• Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 16 December 2004

BATES, Alan Christopher

• Correspondence address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 July 2007
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BONIFACE, Adrian Mark

• Correspondence address: 56 Stuart Road, Wimbledon Park, London, SW19 8DH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 August 2005
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Management Consultant

FLATT, Brian James

• Correspondence address: 25 Woodhurst Avenue, Orpington, Kent, BR5 1AR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 June 1999
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: It Consultant

FLATT, Brian James

• Correspondence address: 25 Woodhurst Avenue, Orpington, Kent, BR5 1AR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 April 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Consultant

KHERA, Navin Oliver

• Correspondence address: Gethagsvagen 10, Enebyberg, 18247, Sweden
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 August 2000
• Resigned on: 4 October 2007
• Nationality: German
• Occupation: It Consultant

RICHARDS, Simon Paul

• Correspondence address: 29 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 April 1996
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Information Technologist

SEX, Nicholas John

• Correspondence address: Daws Wood Woodhill Lane, Frensham, Farnham, Surrey, GU10 3EQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 December 2001
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Consultancy

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 April 1996
• Resigned on: 26 April 1996