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ALVESTON HOLDINGS LIMITED

Company number 06239772

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Officers: 16 officers / 14 resignations

DADY, Kevin Peter

Correspondence address
Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
Role
Director
Date of birth
July 1964
Appointed on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MORTIMER-ZHIKA, Elona, Ms.

Correspondence address
Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
Role
Director
Date of birth
November 1979
Appointed on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Cfo

CHALLINGER, Sara

Correspondence address
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
Role Resigned
Secretary
Appointed on
5 September 2007
Resigned on
20 February 2009
Nationality
British
Occupation
Company Secretary

ROBERTS, Neal Anthony

Correspondence address
Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
21 December 2011
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
8 May 2007
Resigned on
5 September 2007

ALI, Mansoor Anwar

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 December 2011
Resigned on
14 May 2012
Nationality
British
Country of residence
England
Occupation
Consultant

CROMPTON, Kerry Jane

Correspondence address
Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 March 2011
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DISCOMBE, Nicholas Sanders

Correspondence address
3 Beeches, Green Dene East Horsley, Leatherhead, Surrey, England, KT24 5RG
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 May 2013
Resigned on
28 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEUW, Martin Philip

Correspondence address
Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 September 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Mark Jonathan

Correspondence address
Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 January 2014
Resigned on
28 September 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MARNOCH, Alasdair

Correspondence address
Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 July 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ROBERTS, Neal Anthony

Correspondence address
Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 September 2007
Resigned on
21 December 2011
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Phillip David

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, Uk, SL3 9JT
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 December 2011
Resigned on
12 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VELUSSI, Luca

Correspondence address
123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
Role Resigned
Director
Date of birth
November 1969
Appointed on
14 March 2008
Resigned on
8 December 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
5 September 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
8 May 2007
Resigned on
5 September 2007