ALCALAY LIMITED

Company number 03829309

13 officers / 10 resignations

JANUARIO, Cristina Maria

• Correspondence address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Active): Secretary
• Appointed on: 30 September 2024

KELLY, Peter Robert

• Correspondence address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVEIRA, Luis Carlos

• Correspondence address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 15 November 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

CHAUHAN, Magan Khushalbhai

• Correspondence address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
• Role (Resigned): Secretary
• Appointed on: 3 November 1999
• Resigned on: 15 November 2019
• Nationality: British
• Occupation: Finance Director

SHAH, Rajesh Natwerlal

• Correspondence address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 30 September 2024

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 3 November 1999

BALL, Geoffrey Francis Maitland

• Correspondence address: Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 November 1999
• Resigned on: 3 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAUHAN, Magan Khushalbhai

• Correspondence address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 November 1999
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, James Patrick

• Correspondence address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 November 1999
• Resigned on: 11 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PAPPAS, Stephen Michael

• Correspondence address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 September 2006
• Resigned on: 15 November 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

RIEL, Pierre

• Correspondence address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 April 2022
• Resigned on: 30 September 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Business Executive

SHAH, Rajesh Natwerlal

• Correspondence address: Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire, WD25 8JS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 November 2019
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1999
• Resigned on: 3 November 1999