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ALWAYSON GROUP LIMITED

Company number 04348334

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Officers: 23 officers / 20 resignations

SPEAFI SECRETARIAL LIMITED

Correspondence address
1 London Street, Reading, Berkshire, England, RG1 4QW
Role Active
Secretary
Appointed on
18 January 2017

UK Limited Company What's this?

Registration number
05452648

HALL, Jane Suzanne

Correspondence address
Little Hatch, Church Road, East Brent, Highbridge, Somerset, England, TA9 4HZ
Role Active
Director
Date of birth
April 1968
Appointed on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAYNES, Brett

Correspondence address
Cecil House, 26 Bathwick Hill, Bath, England, BA2 6EX
Role Active
Director
Date of birth
November 1963
Appointed on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ANDERSON, Ian Benjamin

Correspondence address
11 Chatteris Way, Lower Earley, Reading, Berkshire, RG6 4JA
Role Resigned
Secretary
Appointed on
17 June 2005
Resigned on
7 September 2006
Nationality
British
Occupation
Finance Director

ZAREMBA, Jerzy

Correspondence address
1 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
5 July 2010
Nationality
British

ZAREMBA, Lindy Jane

Correspondence address
46 Shinfield Road, Reading, Berkshire, RG2 7BW
Role Resigned
Secretary
Appointed on
7 January 2002
Resigned on
17 June 2005
Nationality
British
Occupation
It Specialist

GRANT SECRETARIES LIMITED

Correspondence address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role Resigned
Secretary
Appointed on
7 January 2002
Resigned on
7 January 2002

ALTY, Henry John Alexander

Correspondence address
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Director
Date of birth
July 1985
Appointed on
22 May 2014
Resigned on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

ANDERSON, Ian Benjamin

Correspondence address
11 Chatteris Way, Lower Earley, Reading, Berkshire, RG6 4JA
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 June 2005
Resigned on
7 September 2006
Nationality
British
Occupation
Finance Director

BACK, Alan Reginald

Correspondence address
Walnut Tree Cottage, 20 The Street, West Horsley, Surrey, England, KT24 6AX
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 May 2014
Resigned on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BUCK, Charles Dawson

Correspondence address
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, England, RG12 9BG
Role Resigned
Director
Date of birth
July 1946
Appointed on
31 May 2007
Resigned on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BYLES, James Patrick

Correspondence address
1 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW
Role Resigned
Director
Date of birth
March 1965
Appointed on
26 September 2011
Resigned on
14 March 2014
Nationality
English
Country of residence
England
Occupation
Managing Director

CROSS, Simon Pattison

Correspondence address
Honeysuckle Cottage, Woodcutts, Salisbury, Wiltshire, SP5 5RT
Role Resigned
Director
Date of birth
June 1954
Appointed on
22 November 2007
Resigned on
6 February 2009
Nationality
British
Occupation
Sales Director

DRAGE, Christopher John

Correspondence address
1 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 July 2012
Resigned on
6 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HEALEY, Russell George

Correspondence address
Bridge House, 1 Brants Bridge, Bracknell, Berkshire, England, RG12 9BG
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 November 2007
Resigned on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

PECK, Martin David

Correspondence address
1 London Street, Reading, Berkshire, England, RG1 4QW
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 January 2011
Resigned on
18 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

PODBURY, Elizabeth Emma

Correspondence address
1 London Street, Reading, Berkshire, England, RG1 4QW
Role Resigned
Director
Date of birth
October 1985
Appointed on
17 December 2015
Resigned on
18 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

REYNOLDS, James Henry

Correspondence address
5 Blenheim Road, Caversham, Reading, Berkshire, RG4 7RT
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 June 2005
Resigned on
25 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

RICHARDS, James Craig

Correspondence address
6 Meadow Close, Richmond, Surrey, TW10 7AJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 June 2005
Resigned on
22 November 2007
Nationality
British
Occupation
Investment Manager

SMITH, Stephen Leslie

Correspondence address
1 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 November 2007
Resigned on
21 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

ZAREMBA, Jerzy

Correspondence address
1 Napier Court, Napier Road, Reading, Berkshire, RG1 8BW
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 January 2002
Resigned on
5 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Telecommunications

ZAREMBA, Lindy Jane

Correspondence address
46 Shinfield Road, Reading, Berkshire, RG2 7BW
Role Resigned
Director
Date of birth
May 1965
Appointed on
7 January 2002
Resigned on
17 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
It Specialist

GRANT DIRECTORS LIMITED

Correspondence address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role Resigned
Director
Appointed on
7 January 2002
Resigned on
7 January 2002