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ALCHEMIE MATERIALS LIMITED

Company number 04554978

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Officers: 17 officers / 17 resignations

BACK, Haslen Matthew

Correspondence address
26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
23 June 2003
Nationality
British
Occupation
Chief Executive

BACK, Haslen Matthew

Correspondence address
Appt 56, Mantulinskaya St Dom2, Moscow, Russia
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
10 November 2002
Nationality
British
Occupation
Manager

BACK, John

Correspondence address
26 Hawthorn Drive, Horringer, Bury St. Edmunds, Suffolk, IP29 5SS
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
17 March 2003
Nationality
British
Occupation
Manager

BACK, Pamela Alwyn

Correspondence address
26 Hawthorn Drive, Horringer, Suffolk, IP29 5SS
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
1 September 2005
Nationality
British

BURY COMPANY SERVICES LIMITED

Correspondence address
80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
8 November 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
02826579

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
7 October 2002
Resigned on
7 October 2002

BACK, Haslen Matthew

Correspondence address
Flat 55, Elm Quay Court, Nine Elms Lane, London, England, SW8 5DF
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 October 2020
Resigned on
29 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BACK, Haslen Matthew

Correspondence address
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PH
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 September 2013
Resigned on
26 September 2019
Nationality
British
Country of residence
England
Occupation
Ceo

BACK, Haslen Matthew

Correspondence address
Appt 56, Mantulinskaya St Dom2, Moscow, Russia
Role Resigned
Director
Date of birth
October 1967
Appointed on
7 October 2002
Resigned on
10 November 2002
Nationality
British
Occupation
Manager

BACK, John

Correspondence address
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, United Kingdom, IP33 3PH
Role Resigned
Director
Date of birth
June 1941
Appointed on
4 November 2002
Resigned on
19 September 2013
Nationality
British
Country of residence
England
Occupation
Manager

BAUER, Gerard Miet

Correspondence address
The Manor House, Barnes Lane, Wellingore, Lincoln, Lincolnshire, LN5 0JB
Role Resigned
Director
Date of birth
August 1956
Appointed on
7 October 2002
Resigned on
13 March 2003
Nationality
British
Country of residence
England
Occupation
Director

HOPKINS, Peter

Correspondence address
205 Eversleigh Road, London, SW11 5OY
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 November 2002
Resigned on
13 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEY, Christopher Rodney

Correspondence address
311grant House,, Liberty Street, London, England, SW9 0BZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
26 September 2019
Resigned on
19 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TYUTINA, Valeria

Correspondence address
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, IP33 3PH
Role Resigned
Director
Date of birth
April 1980
Appointed on
21 July 2020
Resigned on
19 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

VARNSVERRY, Paul David

Correspondence address
31 Parkfield Avenue, Northampton, Northamptonshire, NN4 8QH
Role Resigned
Director
Date of birth
June 1961
Appointed on
7 October 2002
Resigned on
13 March 2003
Nationality
British
Occupation
Compliance Director

ALCHEMIE GRP LIMITED

Correspondence address
St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, Suffolk, England, IP33 3PH
Role Resigned
Director
Appointed on
17 September 2004
Resigned on
26 September 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
04887159

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
7 October 2002
Resigned on
7 October 2002