ALCONBURY HOLDINGS LIMITED

Company number 03504512

29 officers / 26 resignations

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Secretary
• Appointed on: 13 July 2009
• Nationality: British

SMITH, Nicholas David Mayhew

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Director
• Date of birth: October 1968
• Appointed on: 7 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WESTON, Paul David

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role: Director
• Date of birth: November 1968
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEWIS, Maria Bernadette

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 25 March 1998
• Resigned on: 13 December 2005
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 1 June 2006
• Nationality: British

STEPHENSON, Mark William

• Correspondence address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 10 July 2009
• Nationality: British

WELCH, Susan

• Correspondence address: 253 Eastcourt Lane, Gillingham, Kent, ME7 2UW
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 3 November 2006
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 25 March 1998

BEASLEY, Colin John

• Correspondence address: The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 August 1998
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEASLEY, Colin John

• Correspondence address: The Ridings, Plumpton Road, Woodend, Towcester, Northamptonshire, NN12 8RZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 March 1998
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRILEY, Andrew

• Correspondence address: 11 Blackthorne Close, Solihull, West Midlands, B91 1PF
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

CHAPPELL, Keith Alfred

• Correspondence address: 2 Kindersley Close, Welwyn Garden City, Welwyn, Hertfordshire, AL6 9RN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 March 1999
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Surveyor

CURTIS, Alan James

• Correspondence address: The Old Barn, Welford, Northamptonshire, NN6 6HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 November 2000
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

CUTTS, John Charles

• Correspondence address: Tudor Gables Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 March 1998
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALTON, Maurice

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 November 2006
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DALTON, Maurice

• Correspondence address: 37 Russell Terrace, Leamington Spa, Warwickshire, CV31 1EZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GRIFFITHS, Andrew Donald

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 November 2006
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Chartered Surveyor

HALL, Kenneth Robert

• Correspondence address: Ascot Hills, Church Hill, Hollowell, Northamptonshire, NN6 8RR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 November 2000
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

HODGE, Paul Antony

• Correspondence address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 March 1998
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

JENKINS, Simon Charles

• Correspondence address: 75 Kidderminster Road, Bewdley, DY12 1DG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2004
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JURENKO, Andrew Tadeusz

• Correspondence address: 15 Briar Hill, Purley, Surrey, CR8 3LF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 18 February 1999
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KING, Andrew

• Correspondence address: Silvermead, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 April 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Surveyor

MARSHALL, Michael

• Correspondence address: 35 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 March 1998
• Resigned on: 18 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'HALLORAN, John Stephen

• Correspondence address: 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 March 1999
• Resigned on: 3 November 2006
• Nationality: Irish
• Occupation: Chartered Surveyor

O`DONNELL, Simon

• Correspondence address: Yew Tree Cottage, Sophurst Lane Matfield, Tonbridge, Kent, TN12 7LH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 March 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Surveyor

SARJANT, Alan John

• Correspondence address: Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 June 2008
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STRONG, Jonathan Vezey

• Correspondence address: Alderden Manor, Sandhurst, Cranbrook, Kent, TN18 5NR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 March 1998
• Resigned on: 18 February 1999
• Nationality: British
• Country of residence: Gbr
• Occupation: Chartered Surveyor

WHITE, Andrew Nicholas Howard

• Correspondence address: 10 South View, Epsom, Surrey, KT19 7LA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 July 2004
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Charteres Surveyor

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 30 January 1998
• Resigned on: 25 March 1998