ALHAMBRA ONE LIMITED
04269294 · Dissolved · Ltd · 25 yrs · London
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ALHAMBRA ONE LIMITED
04269294Dissolved· Ltd· England Wales· 2001-08-13Incorporated 2001-08-13Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOURGEOIS, Mark Richard· DirectorResigned 2016-12-22
- APPLEYARD, Andrew Charles· DirectorResigned 2015-03-03
- HILL, Barry Steven· DirectorResigned 2015-03-03
- WOMACK, Ian Bryan· DirectorResigned 2014-10-15
WETHERLY, Stuart Andrew
Secretary
- Appointed
- 2013-03-28
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FORD, Kenneth Charles
Director
- Appointed
- 2001-08-14
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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STAVELEY, Charles Andrew Rover
Director
- Appointed
- 2008-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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DESAI, Falguni Rameshchandra
Secretary
- Appointed
- 2001-08-14
- Resigned
- 2013-03-28
- Nationality
- British
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2001-08-13
- Resigned
- 2001-08-14
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APPLEYARD, Andrew Charles
Director
- Appointed
- 2009-11-16
- Resigned
- 2015-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BARBER, Martin
Director
- Appointed
- 2001-08-14
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 08/1944
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BOURGEOIS, Mark Richard
Director
- Appointed
- 2014-01-06
- Resigned
- 2016-12-22
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BOYLAND, Roger Michael
Director
- Appointed
- 2001-08-14
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 09/1944
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CLARK, Philip John
Director
- Appointed
- 2002-11-08
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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COPELAND, Anne Marie
Director
- Appointed
- 2007-07-31
- Resigned
- 2008-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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CORAL, Lynda Sharon
Director
- Appointed
- 2001-08-14
- Resigned
- 2005-02-21
- Nationality
- British
- Born
- 09/1961
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FOX, Karen Julia
Director
- Appointed
- 2008-06-25
- Resigned
- 2012-03-28
- Nationality
- British
- Born
- 07/1977
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HILL, Barry Steven
Director
- Appointed
- 2010-04-23
- Resigned
- 2015-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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JONES, Richard Peter
Director
- Appointed
- 2002-02-28
- Resigned
- 2004-07-09
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LAXTON, Chris James Wentworth
Director
- Appointed
- 2002-02-28
- Resigned
- 2012-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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LEWIS PRATT, Andrew
Director
- Appointed
- 2001-08-14
- Resigned
- 2002-02-28
- Nationality
- British
- Born
- 02/1958
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NELL, Philip John Payton
Director
- Appointed
- 2002-11-08
- Resigned
- 2008-06-16
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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PATTERSON, Christopher Lindsay
Director
- Appointed
- 2002-02-28
- Resigned
- 2002-11-08
- Nationality
- British
- Born
- 04/1957
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PULLEN, Xavier
Director
- Appointed
- 2001-08-14
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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SUNNUCKS, William D'Urban
Director
- Appointed
- 2005-02-21
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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WOMACK, Ian Bryan
Director
- Appointed
- 2002-02-28
- Resigned
- 2014-10-15
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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OLSWANG DIRECTORS 1 LIMITED
Corporate Director
- Appointed
- 2001-08-13
- Resigned
- 2001-08-14
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OLSWANG DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 2001-08-13
- Resigned
- 2001-08-14
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