ALPHAKINETIC LIMITED

Company number 06897969

17 officers / 15 resignations

PUZEY, Jerry Brent

• Correspondence address: 347 Riverside Ave, Jacksonville, United States, FL 32202
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Tax Officer

WHYTE, Andrew Michael

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HODGES, Jon

• Correspondence address: Flat 3 32 Macaulay Road, Clapham, London, SW4 0QX
• Role (Resigned): Secretary
• Appointed on: 22 May 2009
• Resigned on: 25 April 2017
• Nationality: British
• Occupation: Analyst

CREDITREFORM (SECRETARIES) LIMITED

• Correspondence address: 4 Park Road, Moseley, Birmingham, B13 8AB
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 22 May 2009

COLLINGS, Brian Lee

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 March 2015
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWLE, Sally Michele

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 August 2010
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWLE, Scott Frank

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 May 2009
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Technology

FAYKUS, Kelly

• Correspondence address: 1301 Fannin St #1700, Houston, Tx, United States, 77002
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 April 2017
• Resigned on: 4 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

FLETCHER, Dean

• Correspondence address: PO Box CO Virtus, 35 New Broad Street, London, England, EC2M 1NH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 April 2017
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

HODGES, Hannah Louise

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 August 2010
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGES, Jon

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 22 May 2009
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

KELLER, Charles Harrison

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 May 2021
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KING, Adrian Nicholas

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 March 2015
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LUTHY, Peter

• Correspondence address: St George's House, 215-219 Chester Road, Manchester, Lancashire, England, M15 4JE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 May 2016
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYO, Marc

• Correspondence address: Fis Corporate Legal, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 August 2020
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

STEWARD, Vikki

• Correspondence address: 4 Park Road, Moseley, Birmingham, B13 8AB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 7 May 2009
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

VASILEFF, Ann Maria

• Correspondence address: C/O F I S Corporate Governance,, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 August 2020
• Resigned on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Financial Officer