ALLENBROOKE PLC

Company number 09142135

14 officers / 13 resignations

ADCREDO SERVICES LIMITED

• Correspondence address: 33 Egkomi, Nicosia, Cyprus
• Role (Active): Director
• Appointed on: 22 January 2019

Other Corporate Body or Firm What's this?

• Place registered: CYPRUS
• Registration number: HE280433

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: 5-7, Cranwood Street, London, England, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 02205428

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 22 July 2014
• Resigned on: 30 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02205428

ANDERSON, David Kinghorn

• Correspondence address: 3 David Mews, London, England, W1U 6EQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 May 2016
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: England
• Occupation: Director

ANDERSON, David Kinghorn

• Correspondence address: 4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 July 2014
• Resigned on: 8 March 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

FELTON, Mark Rowland

• Correspondence address: 13 David Mews, Marylebone, London, W1U 6EQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 May 2016
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Real Estate

HORSFORD, Michael Patrick

• Correspondence address: 13 David Mews, Marylebone, London, W1U 6EQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 8 March 2016
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KING, James Kenneth

• Correspondence address: 4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 22 July 2014
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYRIAKOU, Rafaella

• Correspondence address: 16 Stasikratous, 6th Floor, Flat 601, Paloma Court, Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: March 1992
• Appointed on: 30 November 2018
• Resigned on: 22 January 2019
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

MINA, Nicolaos

• Correspondence address: 16 Stasikratous 16,6th Floor,, Paloma Court, Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 January 2019
• Resigned on: 31 July 2019
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

MYERS, Martin Andrew

• Correspondence address: 109 Baker Street, London, England, W1U 6RP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 March 2016
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEPHEN, Mark James

• Correspondence address: 4th Floor, 17-19 Maddox Street, Mayfair, London, United Kingdom, W1S 2QH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 22 July 2014
• Resigned on: 8 March 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SYNGELIDES, Rogiros

• Correspondence address: 16 Stasikratous, 6th Floor, Flat 601, Paloma Court, Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 November 2018
• Resigned on: 22 January 2019
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

WHITTON, Sebastian Victor

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, England, WC1V 7QH
• Role (Resigned): Director
• Date of birth: August 1991
• Appointed on: 8 March 2016
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director