ALLEN FORD (UK) LIMITED

Company number 04782818

19 officers / 12 resignations

HIGGS SECRETARIAL LIMITED

• Correspondence address: 3 Waterfront Business Park, Brierley Hill, West Midlands, England, DY5 1LX
• Role (Active): Secretary
• Appointed on: 5 February 2018

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• Registration number: 05352798

ARNOLD, Richard Ian

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

BROWN, Colin Alexander

• Correspondence address: 27 Impala Road, Chistlehurston, Sandton 2196, South Africa
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 19 December 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

HOOPER, Niall Hugh Reginald

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KROH, Adriaan

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUNTFORD, Peter William

• Correspondence address: Super Group Limited, 27 Impala Road, Chistlehurston, Sandton, Gauteng 2196, South Africa
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 19 December 2014
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

WATSON, Graeme Bryan

• Correspondence address: Executive House, 27 Impala Road, Chistlehurston, Gauteng 2196, South Africa
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 19 December 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

HAMMOND, David William

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 19 December 2014
• Nationality: British

WOOD, Paula Marie

• Correspondence address: Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, United Kingdom, CV34 6SY
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 5 February 2018

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2003
• Resigned on: 2 December 2003

DUNKLEY, Paul John

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 December 2003
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, David William

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, England, CV34 6SY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 December 2003
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, Ronald Lionel

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 January 2004
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Michael William

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 January 2004
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

QUIGG, Kevin Barry

• Correspondence address: 8 Derby Road, Duffield, Derby, DE56 4FL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 January 2004
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REILLY, Daniel Francis

• Correspondence address: Tanglewood, Peters Lane, Monks Risborough, Buckinghamshire, HP27 0LQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 December 2003
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Director

WOOD, Paula

• Correspondence address: Allen Ford- Warwick, Tachbrook Park Drive, Warwick, CV34 6SY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2011
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2003
• Resigned on: 2 December 2003

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2003
• Resigned on: 2 December 2003