ALLIEDPRA UK LIMITED

Company number 04602042

21 officers / 19 resignations

LARSEN, Andrew

• Correspondence address: 31st Floor, 40 Bank Street, Canary Wharf, London, E14 5NR
• Role: Secretary
• Appointed on: 6 October 2011

FAKHRY, Walid Khalil

• Correspondence address: 2 Lancaster Drive, London, United Kingdom, NW3 4HA
• Role: Director
• Date of birth: June 1968
• Appointed on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENSLEY, James Willliam

• Correspondence address: 1 Avenue Grande Bretagne, Monaco, Monaco
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Director

HENSLEY, Morgan

• Correspondence address: 2 Passage Singer, Paris, 75016, France, 75016
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 31 December 2009
• Nationality: France

LETTINGTON, Linda May

• Correspondence address: 18 Cleave Avenue, Farnborough, Kent, BR6 7HB
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 1 December 2004
• Nationality: British

MEYRICK, Andrew

• Correspondence address: Baker Tilly Llp, 12 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 10 May 2011

MEYRICK, Andrew

• Correspondence address: 23 John Archer Way, London, United Kingdom, SW18 2TQ
• Role (Resigned): Secretary
• Appointed on: 16 November 2009
• Resigned on: 11 May 2010

PADBURY, Stuart

• Correspondence address: Centurion House, London Road, Staines, Middlesex, England, TW18 4AX
• Role (Resigned): Secretary
• Appointed on: 24 March 2010
• Resigned on: 6 October 2011

PIERRE, Philippe

• Correspondence address: 2224 West Palmer Avenue, Chicago, Illinois 60647, United States
• Role (Resigned): Secretary
• Appointed on: 29 July 2009
• Resigned on: 27 October 2009
• Nationality: Usa
• Occupation: Director Of Finance

PIERRE, Philippe

• Correspondence address: 2224 West Palmer Avenue, Chicago, Illinois 60647, United States
• Role (Resigned): Secretary
• Appointed on: 3 September 2007
• Resigned on: 29 July 2009
• Nationality: Usa
• Occupation: Director Of Finance

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2002
• Resigned on: 27 November 2002
• Nationality: British

CLC SECRETARIAL SERVICES LIMITED

• Correspondence address: 11 Breams Buildings, London, EC4A 1DW
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 8 April 2004

BONFIELD, Elizabeth Mary Jayne

• Correspondence address: Acacia Cottage, 11 Pantile Road Oatlands, Weybridge, Surrey, KT13 9PY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 November 2002
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Business Executive

GUPTA, Priyanka

• Correspondence address: Greville House, Hatton Road, Bedfont, Middlesex, TW14 9PX
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 27 October 2009
• Resigned on: 31 December 2009
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

HENSLEY, James Willliam

• Correspondence address: 1 Avenue Grande Bretagne, Monaco, Monaco
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 November 2002
• Resigned on: 31 December 2009
• Nationality: American
• Country of residence: Monaco
• Occupation: Director

HUNT, Vanessa

• Correspondence address: Baker Tilly Llp, 12 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2010
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

LARSEN, Andrew Gordon

• Correspondence address: 8th, Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 January 2015
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEYRICK, Andrew

• Correspondence address: Baker Tilly Llp, 12 Gleneagles Court, Brighton Road, Crawley, West Sussex, RH10 6AD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 November 2009
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PATTERSON, Robert Edmund William

• Correspondence address: 8th, Floor Regal House, 70 London Road, Twickenham, Middlesex, United Kingdom, TW1 3QS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 10 May 2011
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PIERRE, Philippe

• Correspondence address: 2224 West Palmer Avenue, Chicago, Illinois 60647, United States
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 29 July 2009
• Resigned on: 27 October 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director Of Finance

PIERRE, Philippe

• Correspondence address: 2224 West Palmer Avenue, Chicago, Illinois 60647, United States
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 3 September 2007
• Resigned on: 29 July 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director Of Finance