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ALCUMUS HOLDINGS LIMITED

Company number 06955372

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Officers: 23 officers / 20 resignations

JAMES, Sam

Correspondence address
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Role Active
Secretary
Appointed on
31 October 2022

FRANKLIN, Alyn

Correspondence address
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Role Active
Director
Date of birth
February 1977
Appointed on
1 July 2016
Nationality
British
Country of residence
Wales
Occupation
Chief Executive Officer

JACKSON, Timothy

Correspondence address
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Role Active
Director
Date of birth
October 1983
Appointed on
21 June 2019
Nationality
British
Country of residence
Wales
Occupation
Chief Financial Officer

CHETRI, Suzie

Correspondence address
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Role Resigned
Secretary
Appointed on
24 January 2019
Resigned on
31 October 2022

HINSON, Philip Anthony

Correspondence address
11 Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB
Role Resigned
Secretary
Appointed on
7 July 2009
Resigned on
30 June 2011
Nationality
British

LIVINGSTONE, Anthony

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
30 June 2014

STRINGER, Arthur

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Resigned
Secretary
Appointed on
7 July 2014
Resigned on
8 April 2016

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
24 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

BAXTER, Karen

Correspondence address
41 Kestrel Way, Aylesbury, Buckinghamshire, HP19 0GH
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 August 2009
Resigned on
9 September 2011
Nationality
British
Country of residence
England
Occupation
Director

BOGG, Dyson Peter Kelly

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
21 March 2012
Resigned on
9 October 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Engineer

COVENEY, Ken

Correspondence address
Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 July 2016
Resigned on
19 April 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Cfo

DALLI, Dominic Stefan

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Director
Date of birth
August 1972
Appointed on
7 August 2009
Resigned on
12 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HINSON, Philip Anthony

Correspondence address
11 Bronte Avenue, Stotfold, Hitchin, Hertfordshire, SG5 4FB
Role Resigned
Director
Date of birth
September 1973
Appointed on
7 July 2009
Resigned on
16 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HOLDING, Chloe Chandra

Correspondence address
9 Mandeville Place, London, England, W1U 3AY
Role Resigned
Director
Date of birth
May 1984
Appointed on
8 August 2017
Resigned on
28 August 2019
Nationality
British
Country of residence
England
Occupation
Investment Associate

LIVINGSTONE, Anthony

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
7 August 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Robert

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 March 2013
Resigned on
9 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETTIFOR, Timothy John

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 August 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSENBERG, Nicholas

Correspondence address
9 Mandeville Place, London, England, W1U 3AY
Role Resigned
Director
Date of birth
December 1991
Appointed on
28 August 2019
Resigned on
8 March 2022
Nationality
British
Country of residence
England
Occupation
Investment Associate

SMITH, Martin William

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 January 2010
Resigned on
8 September 2017
Nationality
British
Country of residence
England
Occupation
Group Business Development Director

STRINGER, Arthur John

Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 July 2014
Resigned on
8 April 2016
Nationality
British
Country of residence
England
Occupation
Director

SWANN, Richard

Correspondence address
9 Mandeville Place, London, England, W1U 3AY
Role Resigned
Director
Date of birth
June 1967
Appointed on
9 October 2015
Resigned on
8 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERMAN, Lawrence Stuart

Correspondence address
103 Park Road, Chiswick, London, W4 2ER
Role Resigned
Director
Date of birth
July 1951
Appointed on
7 August 2009
Resigned on
15 September 2011
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Mark Llewellyn

Correspondence address
9 Mandeville Place, London, England, W1U 3AY
Role Resigned
Director
Date of birth
July 1978
Appointed on
9 October 2015
Resigned on
8 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director