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ALPHA UNIVERSAL MANAGEMENT LIMITED

Company number 05890789

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Officers: 17 officers / 16 resignations

SAHNEY, Gobind

Correspondence address
Rancho Santa Fe, PO BOX 1088, Rancho Santa Fe, California, America, CA 92067
Role Active
Director
Date of birth
December 1961
Appointed on
29 October 2010
Nationality
American
Country of residence
America
Occupation
Company Director

BENSON, James Peter

Correspondence address
The White House, Brockley Backwell, Bristol, BS48 3AU
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
1 January 2011
Nationality
British

BRADLEY-HOARE, Jonathan

Correspondence address
9 Drewsteignton, Southend-On-Sea, Essex, United Kingdom, SS3 8BA
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
18 July 2018

PEDLEY, David Andrew

Correspondence address
Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
Role Resigned
Secretary
Appointed on
28 July 2006
Resigned on
15 October 2006
Nationality
British

CHT SECRETARIES LIMITED

Correspondence address
3 Sheldon Square, London, W2 6PS
Role Resigned
Secretary
Appointed on
9 January 2007
Resigned on
5 July 2007

SECRETARIAL APPOINTMENTS LIMITED

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

BENSON, James Peter

Correspondence address
The White House, Brockley Backwell, Bristol, BS48 3AU
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 May 2007
Resigned on
18 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADLEY HOARE, Jonathan

Correspondence address
30 Percy Street, London, United Kingdom, W1T 2DB
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 September 2010
Resigned on
18 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONGWORTH, Simon John

Correspondence address
Lockerice Cottage, Swainby, Northallerton, North Yorkshire, DL6 3DW
Role Resigned
Director
Date of birth
May 1958
Appointed on
28 July 2006
Resigned on
14 September 2010
Nationality
British
Occupation
Director

LU, Luka

Correspondence address
Xingyuan 16, Quanfu Garden, Beijing, 1000103, P.R. China, FOREIGN
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 September 2006
Resigned on
14 September 2010
Nationality
Chinese
Occupation
Director

MCNEILL, Peter Roy, Dr

Correspondence address
31 Harley Street, London, United Kingdom, W1G 9QS
Role Resigned
Director
Date of birth
February 1942
Appointed on
30 November 2009
Resigned on
14 September 2010
Nationality
British
Country of residence
Uk
Occupation
Management Consultant

MORGAN, Christopher Arthur

Correspondence address
House Of Magnolias, Boars Head, Crowborough, East Sussex, TN6 3HE
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 July 2006
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

PEDLEY, David Andrew

Correspondence address
Heath Lodge Heathlands Road, Wokingham, Berkshire, RG40 3AR
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 July 2006
Resigned on
15 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

RADCLIFFE, Edward Eugene Joseph

Correspondence address
2208 Platinum Building, Shanghai, China, FOREIGN
Role Resigned
Director
Date of birth
December 1969
Appointed on
28 July 2006
Resigned on
2 July 2007
Nationality
British
Occupation
Corpote Advisor

WANG, Yi, Dr

Correspondence address
35 Yaringa Road, Castle Hill, New South Wales 2154, Australia
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 March 2007
Resigned on
27 November 2009
Nationality
Australian
Country of residence
Australia
Occupation
Geologist

CORPORATE APPOINTMENTS LIMITED

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

SECRETARIAL APPOINTMENTS LIMITED

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