ALCENTRA ASSET MANAGEMENT LIMITED

Company number 04380759

25 officers / 23 resignations

HARRISON, Timothy John

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

MASHINGAIDZE, Tapiwa

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

BENNETT, Robert Boyd

• Correspondence address: Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 1 March 2016
• Nationality: British
• Occupation: Chartered Accountant

DAMICO, Christopher

• Correspondence address: Flat 3 3 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 4 July 2003
• Nationality: British

FABIAN, Daniel Steven

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 18 June 2019

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 18 June 2019
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 04115131

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 26 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04115131

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2002
• Resigned on: 6 March 2002

ALGAR, James Ronald

• Correspondence address: 10 Gresham St, London, EC2V 7JD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 March 2016
• Resigned on: 3 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Compliance & Risk

BENNETT, Robert Boyd

• Correspondence address: Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2003
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRISK, Gregory Allan

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 March 2018
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Margo Lynn

• Correspondence address: 201 West 89th Street, Apt 2g, New York, New York Ny 10024, United States
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 January 2006
• Resigned on: 15 May 2007
• Nationality: Us Citizen
• Occupation: Portfolio Manager

DAMICO, Christopher

• Correspondence address: Flat 3 3 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 March 2002
• Resigned on: 18 April 2008
• Nationality: British
• Occupation: Managing Director

DAVIS, Ruth

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 November 2022
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Chief Of Staff

DESIMONE, Jonathan

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 February 2021
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

FABIAN, Daniel Steven

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 March 2016
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FORBES-NIXON, David

• Correspondence address: Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 March 2003
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HATFIELD, Paul Michael Andrew

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 2017
• Resigned on: 12 July 2018
• Nationality: English
• Country of residence: England
• Occupation: Global Chief Investment Officer

KEANEY, Timothy Francis

• Correspondence address: 2 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 January 2006
• Resigned on: 21 December 2007
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

PATEL, Vinay

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 23 November 2022
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Head Of Finance

PISARKIEWICZ, Steven

• Correspondence address: 78 Burning Tree Road, Greenwich, Connecticut 06830, United States Of America
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 January 2006
• Resigned on: 1 June 2007
• Nationality: United States
• Occupation: Banker

ROBERTS, Thomas William

• Correspondence address: 55 Dodges Row, Wenham, Massachusetts, Ma 01984, United States
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 January 2006
• Resigned on: 18 April 2008
• Nationality: Us Citizen
• Occupation: Investment Manager

SLADE, Dominic James Haviland

• Correspondence address: 13 Hasker Street, London, SW3 2LE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 6 March 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Company Director

SUMAL, Sandeep Singh

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 February 2021
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2002
• Resigned on: 6 March 2002