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ALLIED LONDON ONE LIMITED

Company number 07733022

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Officers: 11 officers / 7 resignations

GORASIA, Suresh Premji

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
March 1974
Appointed on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GRAHAM-WATSON, Frederick Paul

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
September 1957
Appointed on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

INGALL, Michael Julian

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
December 1959
Appointed on
16 September 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

RAINE, Jonathan

Correspondence address
C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
Role Active
Director
Date of birth
February 1981
Appointed on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CAMPBELL, Andy

Correspondence address
C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
Role Resigned
Secretary
Appointed on
13 April 2012
Resigned on
24 March 2018

GORASIA, Suresh Premji

Correspondence address
1st Floor, 33 Cork Street, London, England, W1S 3NQ
Role Resigned
Secretary
Appointed on
16 September 2011
Resigned on
13 December 2011

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role Resigned
Secretary
Appointed on
8 August 2011
Resigned on
16 September 2011

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, UK
Registration number
3773165

CAMPBELL, Andrew James

Correspondence address
C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
Role Resigned
Director
Date of birth
May 1976
Appointed on
9 July 2015
Resigned on
24 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEWITT, Colin Thompson

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role Resigned
Director
Date of birth
November 1957
Appointed on
8 August 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LYELL, Stuart Paul

Correspondence address
C/o Allied London Properties, 2nd Floor, Hq Building, 2 Atherton Street, Manchester, England, M3 3GS
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 September 2011
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Development Director

WARD HADAWAY INCORPORATIONS LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role Resigned
Director
Appointed on
8 August 2011
Resigned on
16 September 2011

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, UK
Registration number
3802333