ALEXON HOLDINGS LIMITED

Company number 03450434

13 officers / 12 resignations

MCNALLY, Jane

• Correspondence address: 31 West Way, Harpenden, Herts, AL5 4RD
• Role: Director
• Date of birth: February 1962
• Appointed on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYLE, John Edward

• Correspondence address: 40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 30 March 2012
• Nationality: British

NAISH, Richard David Charles

• Correspondence address: Flat 7 100 Greencroft Gardens, London, NW6 3PH
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 28 November 1997
• Nationality: British

PIGGOTT, Robin Andrew Keir Wedderburn

• Correspondence address: Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1997
• Resigned on: 30 October 1997

BOYLE, John Edward

• Correspondence address: 40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 October 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director And Company Secretary

OSBORN, Adrian Humphrey Austen

• Correspondence address: The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 January 1998
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKARD, John Michael, Sir

• Correspondence address: 16 Grosvenor Hill Court, 15 Bourdon Street, London, W1X 9HT
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 April 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Company Director

PIGGOTT, Robin Andrew Keir Wedderburn

• Correspondence address: Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 August 1999
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PIGGOTT, Robin Andrew Keir Wedderburn

• Correspondence address: Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 November 1997
• Resigned on: 20 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ST JOHN, Charles Henry Oliver

• Correspondence address: 3 Brodrick Road, London, SW17 7DZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 November 1997
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Director

WILLIAMSON, Nicholas Charles Lindsay

• Correspondence address: 6 St Olafs Road, London, SW6 7DL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 October 1997
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1997
• Resigned on: 30 October 1997