ALENT NEW MEXICO HOLDINGS LIMITED

Company number 08243942

18 officers / 16 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: 12 June 2015
• Resigned on: 24 February 2016

MURRAY, Daniel James

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 12 June 2015

O'HARA, Simon

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Secretary
• Appointed on: 8 October 2012
• Resigned on: 7 November 2013

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

BARRETT-HAGUE, Helen Patricia

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 February 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPPS, John Edward

• Correspondence address: 1450 Centrepark Boulevard Suite 210, West Palm Beach, Florida, United States, 33401
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 March 2019
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: 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

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 October 2012
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

GIBBENS, Mark Gordon

• Correspondence address: 383 Main Avenue - 6th Floor, Norwalk, United States, CT06851
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 November 2016
• Resigned on: 15 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President / Treasurer

JACOBOSKI, David Allen

• Correspondence address: 245 Freight Street, Waterbury Ct, Usa, 06702
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 January 2016
• Resigned on: 21 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MALTHOUSE, Richard Martin Hilary

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 October 2012
• Resigned on: 10 July 2013
• 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: 198 Golden Hillock Road, Birmingham, United Kingdom, B11 2PN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 January 2016
• Resigned on: 7 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

O'HARA, Simon Andrew

• Correspondence address: Forsyth Road, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 July 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RAISHBROOK, Neil

• Correspondence address: Unit 2 Genesis Business Park, Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 July 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SIEGMUND, Michael Jerome

• Correspondence address: 245 Freight Street, Waterbury, Connecticut, United States, 06702
• 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