ALLEGRAN LIMITED

Company number 04363830

25 officers / 22 resignations

SALLAS, Frances Louise

• Correspondence address: 32 Cornhill, London, EC3V 3BT
• Role: Secretary
• Appointed on: 3 September 2010

BEATTY, Kevin Joseph

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
• Role: Director
• Date of birth: November 1957
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Graham Roger

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
• Role: Director
• Date of birth: September 1959
• Appointed on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

ADDISON, Neil

• Correspondence address: Northcliffe House, 2 Derry Street, London, W8 5TT
• Role (Resigned): Secretary
• Appointed on: 22 February 2010
• Resigned on: 3 September 2010
• Nationality: British

MAHON DALY, Leif

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 22 February 2010
• Nationality: British
• Occupation: Finance Director

SHAMSI, Richard

• Correspondence address: 5 Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 1 May 2008
• Nationality: British

TEAR, Adrian Paul Clive

• Correspondence address: 18 Maltravers Street, Arundel, West Sussex, BN18 9BU
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Director

BARTON, Dominic

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 August 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Knigdom
• Occupation: Company Director

BEST, Ryley Lyndon Arthur

• Correspondence address: Flat 3 3-7 Drysdale Street, London, N1 6ND
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 January 2002
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BROUGH, Kelly Kristine

• Correspondence address: 5 Waldemar Road, London, SW19 7LJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 March 2007
• Resigned on: 11 August 2009
• Nationality: British
• Occupation: Managing Director

COUPE, Tabitha

• Correspondence address: 6 St James Mews, Billericay, Essex, CM12 9DH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 4 October 2007
• Resigned on: 11 June 2009
• Nationality: British
• Occupation: Marketing Director

CRESS, Michael Alan

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 4 October 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUTTON, David Martin Maxfield

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 March 2006
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Andrew Michael

• Correspondence address: 2 Shirland Mews, London, W9 3DY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 March 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

MAHON DALY, Leif

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2008
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

POTTS, Graham Robert

• Correspondence address: Hailie, Portsmouth Road, Liphook, Hampshire, GU30 7AA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 March 2006
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REVELL, Alan John

• Correspondence address: The Old House, Akeman Street, Combe, Witney, Oxfordshire, OX29 8NZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 March 2006
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, William Alan

• Correspondence address: 59 Fairfield Road, Epping, Essex, CM16 6ST
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 September 2005
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROPER, Christopher

• Correspondence address: Oceanbright, 20a Broad Street, Lyme Regis, Dorset, DT7 3QE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 8 July 2004
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHERMERE, The Fourth Viscount

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 July 2006
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SELLEN, Anthony Charles

• Correspondence address: 47 Ripplevale Grove, London, N1 1HS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2003
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Company Director

SHAMSI, Richard

• Correspondence address: 5 Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 March 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEAR, Adrian Paul Clive

• Correspondence address: 18 Maltravers Street, Arundel, West Sussex, BN18 9BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 June 2003
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Company Director

TEAR, Adrian Paul Clive

• Correspondence address: 41 Twisden Road, London, NW5 1DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 January 2002
• Resigned on: 18 April 2002
• Nationality: British
• Occupation: Director

TITUS, Richard David

• Correspondence address: Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 July 2009
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director