ALESTRA LIMITED

Company number 04594665

14 officers / 10 resignations

IQ EQ SECRETARIES (UK) LIMITED

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 20 December 2022

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• Registration number: 09252280

ENCRANTZ, Marie Monika Anna

• Correspondence address: 3 More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 14 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEJUNE, Amy Nicole

• Correspondence address: 3 More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 20 December 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Helen Burness

• Correspondence address: 3 More London Riverside, 4th Floor, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORGATE SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 17 February 2023

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2002
• Resigned on: 5 February 2004

ELEUTERI, Manuela Dina Maria

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 March 2004
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Consultant

ENCRANTZ, Marie Monika Anna

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 February 2017
• Resigned on: 8 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ENCRANTZ, Staffan

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 July 2003
• Resigned on: 8 December 2022
• Nationality: Swedish
• Occupation: Director

LIVINGSTONE, May Alexandra

• Correspondence address: Hudson House, 8 Tavistock St, London, United Kingdom, WC2E 7PP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 December 2022
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLINER, Karen Jayne

• Correspondence address: 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 July 2003
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

VAN DER VEEN, Donata

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 July 2003
• Resigned on: 8 December 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Administrator

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2002
• Resigned on: 21 July 2003

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2002
• Resigned on: 21 July 2003