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ALNWICK INVESTMENTS (UK) LIMITED

Company number 04536240

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Officers: 15 officers / 12 resignations

CHRISTIE, Neil

Correspondence address
1 Finsbury Circus, London, EC2M 7EB
Role
Director
Date of birth
April 1975
Appointed on
21 December 2009
Nationality
British
Country of residence
Spain
Occupation
Business Consultant

EHRMANN, Daniel Jason

Correspondence address
Lehman Brothers Holdings Inc, 1271 Avenue Of The Americas, 35th Floor, New York, New York, United States, 10020
Role
Director
Date of birth
May 1970
Appointed on
21 December 2009
Nationality
Luxembourger
Country of residence
United States
Occupation
Managing Director

FOX, William Jay

Correspondence address
Lehman Brothers Holdings Inc, 1271 Avenue Of The Americas, 35th Floor, New York, New York, United States, 10020
Role
Director
Date of birth
August 1956
Appointed on
21 December 2009
Nationality
American
Country of residence
United States
Occupation
Business Consultant

SMITH, Margaret

Correspondence address
19 Trinity Grove, Bengeo, Hertford, Hertfordshire, SG14 3HB
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
23 December 2009
Nationality
British

UPTON, Emily Sarnia Everard

Correspondence address
6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
Role Resigned
Secretary
Appointed on
26 January 2006
Resigned on
23 December 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 September 2002
Resigned on
16 September 2002

BOWKER, Troy Richard

Correspondence address
15a Thurlow Road, Hampstead, London, NW3 5PL
Role Resigned
Director
Date of birth
November 1971
Appointed on
16 September 2002
Resigned on
24 September 2003
Nationality
New Zealander
Occupation
Banker

BROWN, Richard Seymour

Correspondence address
Highlands House, Holtye, Cowden, Edenbridge, Kent, TN8 7ED
Role Resigned
Director
Date of birth
February 1966
Appointed on
26 January 2006
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Banker

BURKE, Peter Robert

Correspondence address
11 Belvedere Grove, Wimbledon, London, SW19 7RQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
14 June 2007
Resigned on
31 October 2008
Nationality
British
Country of residence
Uk
Occupation
Banker

NICHOLSON, Karl Peter

Correspondence address
21 Carlingford Road, London, NW3 1RY
Role Resigned
Director
Date of birth
December 1972
Appointed on
24 April 2003
Resigned on
26 January 2006
Nationality
New Zealander
Occupation
Banker

NORTHAM, Robert Paul

Correspondence address
Flat 83, Greenhill Prince Arthur Road, London, NW3 5TZ
Role Resigned
Director
Date of birth
October 1970
Appointed on
24 April 2003
Resigned on
12 September 2005
Nationality
Australian
Occupation
Banker

RUSH, Antony John

Correspondence address
25 Bank Street, London, E14 5LE
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 January 2006
Resigned on
27 February 2009
Nationality
British
Occupation
Tax Adviser

SHAW, Philip

Correspondence address
15 Artillery Road, Guildford, Surrey, GU1 4NW
Role Resigned
Director
Date of birth
January 1971
Appointed on
25 September 2002
Resigned on
24 September 2003
Nationality
British
Occupation
Banker

SUGARMAN, Peter Michael

Correspondence address
42 The Ridgeway, London, NW11 8QS
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 September 2002
Resigned on
14 June 2007
Nationality
British
Country of residence
England
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 September 2002
Resigned on
16 September 2002