ALLEN & HEATH LIMITED

Company number 04163451

18 officers / 15 resignations

BENNEY, Stephen Jeffrey

• Correspondence address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CLARK, Robin John

• Correspondence address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Anthony

• Correspondence address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLENIOWSKI, Robert Martin

• Correspondence address: Ambleside Manor, White Cross, Newquay, Cornwall, TR8 4LW
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Director

JONES, Hugh David

• Correspondence address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 8 November 2017
• Nationality: British
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2001
• Resigned on: 26 June 2001

ADAMS, Peter George

• Correspondence address: Lower Northcott Farm, Sheldon, Cullompton, Devon, EX15 2JF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 August 2001
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Non Executive Director

BURG, Gisela

• Correspondence address: 82 Kensington Heights, Camden Hill Road, London, W8 7BD
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 August 2001
• Resigned on: 30 June 2003
• Nationality: German
• Occupation: Company Director

GOLENIOWSKI, Robert Martin

• Correspondence address: Ambleside Manor, White Cross, Newquay, Cornwall, TR8 4LW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 June 2001
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

GOLIO, Dominick J

• Correspondence address: 155 Country Ridge Road, Scarsdale, New York Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 April 2008
• Resigned on: 10 April 2009
• Nationality: United States
• Occupation: Director

JAGGER, David Stephen

• Correspondence address: Foster Brook, Midgley Road Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 April 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Hugh David

• Correspondence address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 June 2001
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUECKE, Christian

• Correspondence address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 October 2014
• Resigned on: 6 April 2018
• Nationality: German
• Country of residence: England
• Occupation: Company Director

ROGERS, Glenn Martin

• Correspondence address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 June 2001
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOWDEN, Kevin Francis

• Correspondence address: Kernick Industrial Estate, Penryn, Cornwall, TR10 9LU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 April 2008
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Anthony

• Correspondence address: Treliever Farmhouse, Treliever, Penryn, Cornwall, TR10 9EU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 June 2001
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 26 June 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 26 June 2001