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NETWORK ALCHEMY LIMITED

Company number 03252533

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Officers: 27 officers / 23 resignations

HASTINGS, Lee

Correspondence address
25 Moorgate, London, EC2R 6AY
Role
Secretary
Appointed on
11 October 2010
Nationality
British

HUNTER, Ena Jennifer

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role
Secretary
Appointed on
22 June 2015

HASTINGS, Lee

Correspondence address
25 Moorgate, London, EC2R 6AY
Role
Director
Date of birth
January 1975
Appointed on
11 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUNTER, Ena Jennifer

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role
Director
Date of birth
April 1976
Appointed on
22 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor / Corporate Counsel

DEAN, Anthony Gordon

Correspondence address
Paddock House, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Financial Director

HESKETH, Linda

Correspondence address
31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
19 December 2001
Nationality
British
Occupation
Controller Of Avaya Uk & Irela

JAMES, Andrew David

Correspondence address
Church Bank, Church End, Edlesborough, Dunstable, Bedfordshire, LU6 2EP
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
2 March 2001
Nationality
British

JONES, Rayner

Correspondence address
Fell Cottage Croglin, Carlisle, Cumbria, CA4 9RZ
Role Resigned
Secretary
Appointed on
12 November 1996
Resigned on
1 February 1997
Nationality
British
Occupation
Solicitor

LOIDI, Koldobika Arnold

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Secretary
Appointed on
11 October 2010
Resigned on
22 June 2015
Nationality
British

PHELAN, Anthony Michael

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Secretary
Appointed on
9 February 2005
Resigned on
11 October 2010
Nationality
Irish
Occupation
Accountant

SCOTT, Nancy Elizabeth

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Secretary
Appointed on
19 December 2001
Resigned on
11 October 2010
Nationality
Canadian
Occupation
Solicitor

WILSON, John Stephen Robert

Correspondence address
Moss Garth, Portinscale, Keswick, Cumbria, CA12 5TX
Role Resigned
Secretary
Appointed on
1 February 1997
Resigned on
8 May 1998
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 September 1996
Resigned on
12 November 1996

BIRBECK, John

Correspondence address
33 Colchester Drive, Pinner, Middlesex, HA5 1DE
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 February 1997
Resigned on
27 July 2001
Nationality
Aritish
Occupation
Sales Director

BRETHERTON, Frank

Correspondence address
Villa Noruega S A Caleta 8, Sta Eulalia, Ibiza, Spain
Role Resigned
Director
Date of birth
May 1949
Appointed on
8 May 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Managing Director

BRUCE, Deborah Mary

Correspondence address
16 Copper Ridge, Chalfont St Peter, Buckinghamshire, SL9 0NF
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 October 2003
Resigned on
19 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COOKE, Jeremy Howard Kingston

Correspondence address
Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 May 1998
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

HARDING, Sean Stuart

Correspondence address
6 The Orchard On The Green, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HS
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 February 1997
Resigned on
31 March 2001
Nationality
British
Occupation
Managing Director

HESKETH, Linda

Correspondence address
31 Tweseldown Road, Church Crookham, Fleet, Hampshire, GU52 8DE
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 March 2001
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Controller Of Avaya Uk & Irela

JAMES, Andrew David

Correspondence address
Church Bank, Church End, Edlesborough, Dunstable, Bedfordshire, LU6 2EP
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 April 1999
Resigned on
2 March 2001
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JONES, Christopher Mark

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
October 1971
Appointed on
12 January 2008
Resigned on
11 October 2010
Nationality
British
Occupation
Finance Controller

LOIDI, Koldobika Arnold

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 October 2010
Resigned on
22 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PHELAN, Anthony Michael

Correspondence address
25 Moorgate, London, EC2R 6AY
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 January 2009
Resigned on
28 June 2013
Nationality
Irish
Country of residence
England
Occupation
Accountant

ROBINSON, David Russell

Correspondence address
Mayfields Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 November 1998
Resigned on
2 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOMLINSON, Mark

Correspondence address
1 Corner Cottages, Glen Road, Grayshott, Hampshire, GU26 6NB
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 March 2008
Resigned on
12 January 2009
Nationality
British
Occupation
Chartd Accountant

WILSON, John Stephen Robert

Correspondence address
Moss Garth, Portinscale, Keswick, Cumbria, CA12 5TX
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 November 1996
Resigned on
1 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Proposed Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 September 1996
Resigned on
12 November 1996