ALLEGIS GROUP (UK) HOLDINGS LIMITED

Company number 07485626

10 officers / 8 resignations

BOWIE, Paul Joseph

• Correspondence address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, United Kingdom, RG42 1NG
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 7 January 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

WILLIAMS, Andrew David

• Correspondence address: Maxis 2, Western Road, Bracknell, England, RG12 1RT
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 3 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BEAVIS, Sean

• Correspondence address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, United Kingdom, RG42 1NG
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 5 September 2011

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 5 September 2011
• Resigned on: 30 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 7 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

BEAVIS, Sean

• Correspondence address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, United Kingdom, RG42 1NG
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 January 2011
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

DAVIS, James Charles

• Correspondence address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, United Kingdom, RG42 1NG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 January 2011
• Resigned on: 18 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HARTMAN, Christopher Lee

• Correspondence address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, United Kingdom, RG42 1NG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 January 2011
• Resigned on: 3 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

TURNER, John Bradford

• Correspondence address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, United Kingdom, RG42 1NG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 January 2011
• Resigned on: 26 August 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 7 January 2011
• Resigned on: 7 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795