ALEMBIC MANUFACTURING LIMITED

Company number 04813724

12 officers / 8 resignations

RANDALL, David John

• Correspondence address: Cliff Walls Marine Parade, Penarth, South Glamorgan, CF64 3BG
• Role (Active): Secretary
• Appointed on: 27 June 2003
• Nationality: English

DINE, Aaron John

• Correspondence address: The Bindery,, Fifth Floor 51-53 Hatton Gardens, London, United Kingdom, EC1N 8HN
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANDALL, David John

• Correspondence address: Cliff Walls Marine Parade, Penarth, South Glamorgan, CF64 3BG
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 27 June 2003
• Nationality: English
• Country of residence: Wales
• Occupation: Industrial Chemist/Man. Direct

TANN, John Trevor

• Correspondence address: The Old Schoolhouse, Porthkerry, Barry, Wales, CF62 3BZ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 27 June 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director-Chemical Engi

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2003
• Resigned on: 27 June 2003

DAVE, Hamel B

• Correspondence address: 4 Pigeon Hill Road, Morris Plains, New Jersey, Nj 07950, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 March 2007
• Resigned on: 30 July 2013
• Nationality: U S A
• Country of residence: Usa
• Occupation: Director Sales & Marketing

GEORGES, Andrew Spiro, Mr.

• Correspondence address: Unit 6 Wimbourne Buildings, Atlantic Way, Barry Docks, Barry, South Glamorgan, CF63 3RA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 July 2013
• Resigned on: 24 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

GILBERT, Christopher John

• Correspondence address: 1st Floor, Caroline House,, 55-57 High Holborn, London, England, WC1V 6DX
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 27 October 2017
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HOOPER, Richard, Mr.

• Correspondence address: Unit 6 Wimbourne Buildings, Atlantic Way, Barry Docks, Barry, South Glamorgan, CF63 3RA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 July 2013
• Resigned on: 21 October 2017
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Ceo

KHURANA, Shivani

• Correspondence address: One City Place Apt#3304, White Plains, Ny 10601, United States
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 February 2009
• Resigned on: 30 July 2013
• Nationality: Indian
• Country of residence: Usa
• Occupation: Director

MCFARLAND, Douglas Leslie

• Correspondence address: 26 Runnymeade Road, Berkeley Heights, New Jersey, Usa, NJ 07922
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 June 2003
• Resigned on: 5 February 2009
• Nationality: American/British
• Occupation: General Manager

WALSH, Matthew Michael

• Correspondence address: 33 Mitchell Avenue, Chatham, New Jersey, Usa, NJ 07928
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 27 June 2003
• Resigned on: 23 March 2007
• Nationality: American
• Occupation: Vice President/Operation Contr