ALLEGIS GLOBAL SOLUTIONS LIMITED

Company number 03550830

22 officers / 20 resignations

BRADBERRY, Simon James

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Operations

PARKINSON, Iain Richard James

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Financial Operations

BEAVIS, Sean

• Correspondence address: Emily Swanborough, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 12 July 2012
• Nationality: British
• Occupation: Finance Director

GILTRAP, Peter John

• Correspondence address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Accountant

SMITH, Carter Weaver Worcester

• Correspondence address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 1 January 2005
• Nationality: Usa
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 11 May 2012
• Resigned on: 30 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1998
• Resigned on: 22 April 1998

BARBER, Gregory Alan

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 June 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAVIS, Sean

• Correspondence address: 25 Upton, Woking, Surrey, GU21 3LJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 January 2005
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

BOWIE, Paul Joseph

• Correspondence address: Legal Department, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 July 2014
• Resigned on: 6 August 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

CALDWELL, Markus

• Correspondence address: 7 Clareways, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 August 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Managing Director

CLEMENTS, Timothy Ray

• Correspondence address: The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 February 2004
• Resigned on: 1 August 2008
• Nationality: American
• Occupation: Managing Director

CLEMENTS, Timothy

• Correspondence address: Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 April 1998
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Sale Director

COLES, Catherine

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 September 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOPER, Philip Charles

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 October 2017
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GILTRAP, Peter John

• Correspondence address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 April 1998
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GLENN, John Nicholas

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 July 2014
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTMAN, Christopher Lee

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 July 2010
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MADONNA, Jenelle Maria

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 3 May 2023
• Resigned on: 1 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MANN, Jame Lotz

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 July 2014
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MOHR, Todd

• Correspondence address: Emily Swanborough, Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, England, RG42 1NG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2008
• Resigned on: 31 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Carter Weaver Worcester

• Correspondence address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 July 2002
• Resigned on: 1 January 2005
• Nationality: Usa
• Occupation: Finance Director