THE VAN ALEN MANAGEMENT COMPANY LIMITED

Company number 03934889

28 officers / 24 resignations

BROWN, David Alexander Price

• Correspondence address: Carlton House, 28/29 Carlton Terrace, Portslade, Brighton, England, BN41 1UR
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENNEDY, Mary Patricia

• Correspondence address: 3 Van Alen Mews, Camelford Street, Brighton, England, BN2 1WQ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

KENNEDY, Stephen Bernard

• Correspondence address: 13 The Van Alen, 24-30 Marine Parade, Brighton, England, BN2 1WP
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

MEMOUR, Samuel

• Correspondence address: Carlton House, 28/29 Carlton Terrace, Portslade, Brighton, England, BN41 1UR
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Directors

BARTHOLEMEW, Paul Gary

• Correspondence address: Marlings, Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Solicitor

SIMPSON, Audrey Mary

• Correspondence address: 37 The Van Alen Building, 24-30 Marine Parade, Brighton, BN2 1WP
• Role (Resigned): Secretary
• Appointed on: 14 August 2005
• Resigned on: 28 April 2006
• Nationality: British

SIMPSON, David Howard

• Correspondence address: 37 The Van Alen Building, Marine Parade, Brighton, East Sussex, BN2 1WP
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 16 May 2013
• Nationality: British
• Occupation: Retired

GRAVES SON & PILCHER LLP

• Correspondence address: 51 Old Steine, Brighton, England, BN1 1HU
• Role (Resigned): Secretary
• Appointed on: 16 May 2013
• Resigned on: 13 November 2020

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILTY PARTNERSHIPS ACT 2000
• Legal form: LIMITED PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC343267

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 30 April 2005

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 28 February 2000

BARTHOLEMEW, Paul Gary

• Correspondence address: Marlings, Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 February 2000
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Solicitor

BENFORD, Trevor Patrick

• Correspondence address: 3 The Van Alen Building, Marine Parade, Brighton, Ease Sussex, BN2 1WP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 May 2002
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Application Development Manage

GREEN, Richard Norman

• Correspondence address: Flat 10 The Van Alen Building, Marine Parade, Brighton, East Sussex, BN2 1WP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 February 2007
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Retired

INNES, John Alexander

• Correspondence address: 1 Kingsmead Road, Broadbridge Heath, West Sussex, RH12 1AY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 February 2000
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

KINSELLA, Terence Michael

• Correspondence address: 4 The Van Alen Building, Marine Parade, Brighton, East Sussex, BN2 1WP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 April 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KINSELLA, Terrence Michael

• Correspondence address: Flat 26, The Van Alen Building, 24 - 30 Marine Parade, Brighton, England, BN2 1WP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 14 May 2018
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

KINSELLA, Terrence Michael

• Correspondence address: Graves Son & Pilcher Llp, 51 Old Steine, Brighton, England, BN1 1HU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 May 2013
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Unknown

MCILWAIN, John Donald

• Correspondence address: Flat 18, The Van Alen Building, 24-30 Marine Parade, Brighton, East Sussex, BN2 1WP
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 16 May 2002
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Retired

READ, Richard

• Correspondence address: The Van Alen Building, 24-30 Marine Parade, Brighton, East Sussex, BN2 1WP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 12 June 2009
• Resigned on: 13 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

ROACH, Gregory Dennis

• Correspondence address: 4 Van Alen Mews, Camelford Street, Brighton, East Sussex, BN2 1WQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 June 2007
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

SIMPSON, Audrey Mary

• Correspondence address: 37 The Van Alen Building, 24-30 Marine Parade, Brighton, BN2 1WP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 28 April 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SIMPSON, David Howard

• Correspondence address: 37 The Van Alen Building, Marine Parade, Brighton, East Sussex, BN2 1WP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 20 May 2003
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Retired

SMITH, David Alexander John

• Correspondence address: Flat 10 The Van Alen Building, 24-30 Marine Parade, Brighton, Sussex, BN2 1WP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 May 2002
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: It Director

VROOBEL, Mark Leon

• Correspondence address: 25 Van Alen Building, Marine Parade, Brighton, East Sussex, BN2 1WP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 May 2005
• Resigned on: 12 June 2009
• Nationality: British
• Occupation: Pharmacist

WARBURTON, Barry

• Correspondence address: Graves Son & Pilcher Llp, 51 Old Steine, Brighton, BN1 1HU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 May 2015
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

WITCHER, Thomas Peter

• Correspondence address: 37 Van Alen, 24 Marine Parade, Brighton, Brighton, East Sussex, United Kingdom, BN2 1WP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 21 May 2010
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Orthodentist

YATES, Barry

• Correspondence address: Carlton House, 28/29 Carlton Terrace, Portslade, Brighton, England, BN41 1UR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 16 May 2013
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Unknown

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2000
• Resigned on: 28 February 2000