ALLERTON GROUP LIMITED

Company number 05646461

8 officers / 6 resignations

BEALES, Stuart Patrick

• Correspondence address: 28 Spring Road, Market Weighton, York, North Yorkshire, YO43 3JE
• Role: Director
• Date of birth: March 1956
• Appointed on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KILNER, Richard James

• Correspondence address: Galtres House, Sutton On The Forest, York, North Yorkshire, YO61 1DR
• Role: Director
• Date of birth: September 1946
• Appointed on: 6 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2005
• Resigned on: 22 December 2005

GLENCAIRN & CO

• Correspondence address: 2 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 1 April 2009

ELLIS, Lawrence Charles Alexander

• Correspondence address: 2 Woodbourne Square, Douglas, Isle Of Man, IM1 4DB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 3 August 2007
• Resigned on: 11 May 2011
• Nationality: British
• Occupation: Director

GRAHAM, Douglas

• Correspondence address: 4 Blackwell Scar, Darlington, County Durham, DL3 8DL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 January 2009
• Resigned on: 24 October 2011
• Nationality: British
• Occupation: Director

PENN, Giles Francis John

• Correspondence address: 45 North Lane, Wheldrake, York, YO19 6BB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 January 2009
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2005
• Resigned on: 22 December 2005