ALLUCENT GROUP (UK) LIMITED

Company number 04379110

14 officers / 9 resignations

BRENNAN, Chris

• Correspondence address: One Station Square, 1st Floor, Station Square, Bracknell, Berkshire, England, RG12 1QB
• Role (Active): Secretary
• Appointed on: 16 December 2021

AGROSKIN, Daniel

• Correspondence address: One Station Square, 1st Floor, Station Square, Bracknell, Berkshire, England, RG12 1QB
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 16 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOLDBERG, Mark Alan

• Correspondence address: One Station Square, 1st Floor, Station Square, Bracknell, Berkshire, England, RG12 1QB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 16 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHIMOTA, Richard William

• Correspondence address: One Station Square, 1st Floor, Station Square, Bracknell, Berkshire, England, RG12 1QB
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 16 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

STROTHMAN, Peter Maurice

• Correspondence address: One Station Square, 1st Floor, Station Square, Bracknell, Berkshire, England, RG12 1QB
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 16 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GASSEN, Natalie Kay

• Correspondence address: 3013 Eagle Lake Drive, Pearland, Texas, United States, TX77581
• Role (Resigned): Secretary
• Appointed on: 27 April 2017
• Resigned on: 16 December 2021

MUNK, Susan

• Correspondence address: 450 N. Sam Houston Parkway, Suite 250, Houston, Texas 77060, Usa
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 27 April 2017
• Nationality: American
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2002
• Resigned on: 21 February 2002

DAVIE, Robert James

• Correspondence address: One Station Square, 1st Floor, Station Square, Bracknell, Berkshire, England, RG12 1QB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 3 March 2020
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GASSEN, Natalie Kay

• Correspondence address: One Station Square, 1st Floor, Station Square, Bracknell, Berkshire, England, RG12 1QB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 27 February 2020
• Resigned on: 1 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRANGE, David Lawrence

• Correspondence address: 3813 Bald Eagle Lane, Wilmington, North Carolina, United States, NC28411
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 April 2017
• Resigned on: 27 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MUNK, Susan

• Correspondence address: 450 N. Sam Houston Parkway, Suite 250, Houston, Texas 77060, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 February 2002
• Resigned on: 27 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MUNK, Zev Moshe

• Correspondence address: 450 N. Sam Houston Parkway, Suite 250, Houston, Texas 77060, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 21 February 2002
• Resigned on: 27 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Medical Doctor

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2002
• Resigned on: 21 February 2002