ALLUSTRA LIMITED

Company number 04136056

17 officers / 14 resignations

SPIELMANN, Karl Gordon

• Correspondence address: Broadgate Quarter, Snowden Street, London, England, EC2A 2DQ
• Role: Secretary
• Appointed on: 1 November 2016

ARTHUS, Paula Sausville

• Correspondence address: Broadgate Quarter, Snowden Street, London, England, EC2A 2DQ
• Role: Director
• Date of birth: November 1957
• Appointed on: 21 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

HARAHUSH, Valerie Jane

• Correspondence address: Broadgate Quarter, Snowden Street, London, England, EC2A 2DQ
• Role: Director
• Date of birth: December 1976
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

ARTHUS, Paula Sausville

• Correspondence address: Aldgate House, 33, Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 21 February 2014

BAMFORTH, Glen David Garth

• Correspondence address: Springfield House, Old Manor Close, Askett, Buckinghamshire, HP27 9NA
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Computing

BRAY, David William

• Correspondence address: Aldgate House, 33, Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 12 March 2010
• Nationality: British

GURDON, Kathryn Ann

• Correspondence address: Broadgate Quarter, Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 1 November 2016
• Nationality: British

2020 SECRETARIAL LIMITED

• Correspondence address: 2002 Chartered Accountants, 1 St Andrews Hill, London, EC4V 5BY
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 2 September 2008

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2001
• Resigned on: 5 January 2001

BAMFORTH, Glen David Garth

• Correspondence address: Springfield House, Old Manor Close, Askett, Buckinghamshire, HP27 9NA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 January 2001
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Computing

BROWN, Marianne Catherine

• Correspondence address: Aldgate House, 33, Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 September 2008
• Resigned on: 21 February 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CROSS, Trevor Steven

• Correspondence address: Tredenzel, Occupation Lane, Fareham, Hampshire, PO14 4BY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 January 2001
• Resigned on: 2 September 2008
• Nationality: British
• Occupation: Computing

HOOD, Stuart Vaughan

• Correspondence address: Broadgate Quarter, Snowden Street, London, England, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 September 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Mark Andrew

• Correspondence address: Aldgate House, 33, Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 January 2001
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computing

MATTHEWS, Steven Roy

• Correspondence address: Aldgate House, 33, Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 January 2013
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

SIMPSON, Daniel

• Correspondence address: 166 Princes Road, Buckhurst Hill, Essex, IG9 5DJ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 September 2005
• Resigned on: 2 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2001
• Resigned on: 5 January 2001