ALENT LIMITED

Company number 08197966

30 officers / 28 resignations

CAPPS, John Edward

• Correspondence address: 500 East Broward Blvd, Suite 1860, Fort Lauderdale, Florida, United States, 33394
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 15 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

DORMAN, Carey James

• Correspondence address: 500 South Pointe Drive, Suite 230, Miami Beach, Florida, United States, 33139
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 15 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BARRETT-HAGUE, Helen

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 2 January 2015
• Resigned on: 2 December 2015

CAPPS, John Edward

• Correspondence address: 1450 Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
• Role (Resigned): Secretary
• Appointed on: 7 April 2017
• Resigned on: 18 October 2019

O'HARA, Simon Andrew

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 2 January 2015

O'HARA, Simon Andrew

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 27 February 2015

RICHARDS, Roger

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 2 December 2015
• Resigned on: 7 April 2017

SIEGMUND, Michael Jerome

• Correspondence address: 383 Main Avenue, Suite 600, Norwalk, United States, CT 06851
• Role (Resigned): Secretary
• Appointed on: 18 October 2019
• Resigned on: 15 June 2023

ASHWORTH, Paul Antony

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 June 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENSON, Scot Robert

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 2015
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: President Of Performance Applications

BRAY, Paul Andrew

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 December 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTTERWORTH, Michael Guy

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 September 2012
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPPS, John Edward

• Correspondence address: 1450 Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 April 2017
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

CLARKE, Terence Joseph

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 December 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing And R&D Director

CONNOLLY, John Patrick

• Correspondence address: 383 Main Avenue - 6th Floor, Norwalk, United States, CT06851
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 April 2017
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Financial Officer

CORBETT, Steven James

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 September 2012
• Resigned on: 4 September 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

EGAN, David John

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 August 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

FITZGERALD, Emma, Dr

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 October 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOERBERG, Lars

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 October 2012
• Resigned on: 1 December 2015
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Director

HARWERTH, Noel

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 October 2012
• Resigned on: 1 December 2015
• Nationality: Uk/Usa
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Andrew

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 February 2015
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Peter John

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 September 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MALTHOUSE, Richard Martin Hilary

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 August 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MERCALLI, Filippo

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 31 July 2019
• Resigned on: 15 February 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

MONTEIRO, Frank Joseph

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2015
• Resigned on: 7 April 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operations Officer

OOSTERVELD, Jan Pieter

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 October 2012
• Resigned on: 7 May 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director

RICHARDS, Roger Edward

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 2015
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIEGMUND, Michael Jerome

• Correspondence address: 383 Main Avenue, Suite 600, Norwalk, United States, CT 06851
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 October 2019
• Resigned on: 15 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp - Industrial Solutions

WILLIAMSON, Mark David

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 October 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director