ALINA HOLDINGS PLC

Company number 05304743

19 officers / 15 resignations

JOHNSTON, Alasdair

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW
• Role (Active): Secretary
• Appointed on: 7 April 2022

DONELL, Timothy

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

PORTER, Martyn

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

SOUKUP, Charles Duncan

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 4 October 2019
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

CREDALI, Giuseppe Antonio

• Correspondence address: 36 Wren Avenue, Perton, Wolverhampton, WV6 7TS
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 8 March 2007
• Nationality: British

HEANEY, William Alexander

• Correspondence address: Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 30 July 2021
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
• Role (Resigned): Secretary
• Appointed on: 6 December 2004
• Resigned on: 20 December 2004

CUNNINGHAM, Andrew Rolland

• Correspondence address: 35 Montagu Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4JH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 March 2007
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EAST, Stephen John

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 September 2009
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Gareth Maitland

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, England, BA12 9HW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 October 2019
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FABER, Steven Robert

• Correspondence address: 65 Grosvenor Street, London, England, W1K 3JH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 July 2013
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GREGORY, Nicholas John

• Correspondence address: Rands, Rands Road, High Roding, Dunmow, Essex, CM6 1NH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 December 2004
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEANEY, William Alexander

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 November 2016
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

MILLER, Brett Lance

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 December 2016
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RILEY, Michael Edward

• Correspondence address: The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 December 2004
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VETCH, Nicholas John

• Correspondence address: 65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 March 2007
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHATELEY, John Grahame

• Correspondence address: Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 December 2004
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEHOUSE, Victoria Ann

• Correspondence address: The Old Granary, 5 Shurnock Court Saltway, Feckenham, Worcestershire, B96 6JT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 March 2007
• Resigned on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 6 December 2004
• Resigned on: 20 December 2004