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ALPHEUS LIMITED

Company number 05722709

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Officers: 12 officers / 9 resignations

BHOOTHALINGAM, Rohit Vinayak

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role
Secretary
Appointed on
10 May 2019

BHOOTHALINGAM, Rohit Vinayak

Correspondence address
125 Old Broad Street, London, EC2N 1AR
Role
Director
Date of birth
January 1973
Appointed on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Director

COTTERELL, John Edward, Mr.

Correspondence address
125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role
Director
Date of birth
October 1960
Appointed on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Graham Frank

Correspondence address
125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Secretary
Appointed on
7 April 2006
Resigned on
10 May 2019
Nationality
British

MARKLEY, David James

Correspondence address
59 Broadacres, Guildford, Surrey, GU3 3BD
Role Resigned
Secretary
Appointed on
27 February 2006
Resigned on
7 April 2006
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
27 February 2006
Resigned on
27 February 2006

BRIDGES, Nigel

Correspondence address
Pembina, Woodlands Avenue, Cranleigh, Surrey, GU6 7HU
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 February 2006
Resigned on
18 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, Norman, Dr

Correspondence address
43 Ruden Way, Epsom, Surrey, KT17 3LL
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 February 2006
Resigned on
7 April 2006
Nationality
British
Country of residence
England
Occupation
Company Chairman

LEE, Graham Frank

Correspondence address
120 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
January 1969
Appointed on
4 March 2016
Resigned on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Secretary

LONSDALE, Nicholas Christian Edward

Correspondence address
125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 July 2008
Resigned on
4 March 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

NEDLCUIC, Vasile

Correspondence address
125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
November 1948
Appointed on
7 April 2006
Resigned on
1 November 2010
Nationality
Moldovian
Country of residence
Moldova
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
27 February 2006
Resigned on
27 February 2006