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ALLIED LONDON CLYDEWAY LIMITED

Company number 04040600

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Officers: 17 officers / 14 resignations

CAMPBELL, Andy

Correspondence address
Capital Properties (uk) Ltd, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom, M3 3BZ
Role
Secretary
Appointed on
5 April 2012

GRAHAM WATSON, Frederick Paul

Correspondence address
Capital Properties (uk) Ltd, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom, M3 3BZ
Role
Director
Date of birth
September 1957
Appointed on
20 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INGALL, Michael Julian

Correspondence address
Capital Properties (uk) Ltd, Level 5 Tower, 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom, M3 3BZ
Role
Director
Date of birth
December 1959
Appointed on
25 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ASHURST, John Richard

Correspondence address
29 Broadhurst, Ashtead, Surrey, KT21 1QB
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
15 October 2010
Nationality
British

BELL, Martin

Correspondence address
1st, Floor, 33 Cork Street, London, England, W1S 3NQ
Role Resigned
Secretary
Appointed on
13 December 2011
Resigned on
5 April 2012

GORASIA, Suresh Premji

Correspondence address
1st, Floor, 33 Cork Street, London, England, W1S 3NQ
Role Resigned
Secretary
Appointed on
15 October 2010
Resigned on
13 December 2011

NIXON, John Henry

Correspondence address
26 Manchester Square, London, W1A 2HU
Role Resigned
Secretary
Appointed on
20 July 2000
Resigned on
30 September 2003
Nationality
British
Occupation
Company Secretary

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
20 July 2000
Resigned on
20 July 2000

BELL, Alastair Marshall

Correspondence address
8 Thackeray Close, Wimbledon, London, SW19 4JL
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 May 2004
Resigned on
4 August 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

BUCKLEY, Cia

Correspondence address
190 East 72nd Street, Apt 15c New York 10021, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1964
Appointed on
25 July 2000
Resigned on
19 December 2000
Nationality
American
Occupation
Managing Director Of Per Partn

MCQUOWN, Gene Carroll

Correspondence address
11030 Briarlyn Court, Fairfax Station, Va 22039, United States Of America
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 December 2000
Resigned on
4 August 2006
Nationality
American
Occupation
Senior Md

NIXON, John Henry

Correspondence address
26 Manchester Square, London, W1A 2HU
Role Resigned
Director
Date of birth
December 1953
Appointed on
20 July 2000
Resigned on
25 July 2000
Nationality
British
Occupation
Company Secretary

SIMMONS, Emma Louise

Correspondence address
47 Lewin Road, London, SW14 8DR
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 March 2002
Resigned on
4 August 2006
Nationality
British
Occupation
Banking

TROTT, Gary Keith

Correspondence address
1 Canterbury Close, Rayleigh, Essex, SS6 9PS
Role Resigned
Director
Date of birth
March 1972
Appointed on
13 April 2004
Resigned on
16 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VALIUNAS, Candace

Correspondence address
23 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
April 1952
Appointed on
19 December 2000
Resigned on
25 May 2004
Nationality
American
Occupation
Director

WHEATLEY, Douglas Gordon George

Correspondence address
Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 July 2000
Resigned on
15 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
20 July 2000
Resigned on
20 July 2000