ALIE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALIE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALIE INVESTMENTS LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03478502. The accounts status is DORMANT.
ALIE INVESTMENTS LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03478502. The accounts status is DORMANT.
ALIE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2020 | 17/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | CURRENT | ||
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-09-27 | CURRENT | ||
ANTHONY CLARKE | Jul 1973 | British | Director | 2020-07-24 | CURRENT |
CHRIS BALLINGER | Jan 1957 | American | Director | 1997-12-19 UNTIL 1998-06-30 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2013-07-22 | RESIGNED |
CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-07-31 | RESIGNED | ||
STEPHEN BERNARD CLOWES | Jul 1960 | British | Secretary | 1997-12-04 UNTIL 1998-06-30 | RESIGNED |
REBECCA LOUISE DUNN | Secretary | 2010-09-16 UNTIL 2016-05-31 | RESIGNED | ||
CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1998-06-30 UNTIL 2003-04-22 | RESIGNED | |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
MR JOHN CHARLES WILKIE STEWART | Feb 1961 | British | Director | 2001-10-29 UNTIL 2012-08-28 | RESIGNED |
JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 1998-06-30 UNTIL 2011-12-19 | RESIGNED |
GORDON SANGSTER | Dec 1952 | American | Director | 1997-12-04 UNTIL 1998-06-30 | RESIGNED |
MR PEDRO ZINNER | Jan 1974 | Czech/Brazilian | Director | 2012-02-09 UNTIL 2014-02-28 | RESIGNED |
KATHRYN SHEENA TAYLOR | Feb 1968 | British | Director | 2012-10-22 UNTIL 2015-01-29 | RESIGNED |
MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2012-09-17 UNTIL 2016-09-30 | RESIGNED |
MR MICHAEL ALAN JAMIESON | Aug 1959 | British | Director | 2015-03-02 UNTIL 2017-02-14 | RESIGNED |
MR STEPHEN WHEELER | Feb 1969 | British | Director | 2015-03-02 UNTIL 2016-08-31 | RESIGNED |
DEEPAK KHOSLA | Apr 1970 | British | Director | 2014-03-05 UNTIL 2020-07-24 | RESIGNED |
STEPHEN BERNARD CLOWES | Jul 1960 | British | Director | 1997-12-04 UNTIL 1998-06-30 | RESIGNED |
SUNDER IYER | Nov 1952 | British | Director | 1997-12-04 UNTIL 1998-06-30 | RESIGNED |
DAVID FREDERICK HATTON | Apr 1948 | British | Director | 2000-10-20 UNTIL 2002-11-18 | RESIGNED |
STEVE DIXON | May 1960 | American | Director | 1997-12-19 UNTIL 1998-06-30 | RESIGNED |
MR CHRISTOPHER MARTIN COX | Mar 1961 | British | Director | 2013-09-13 UNTIL 2014-11-17 | RESIGNED |
DAVID BOWERS | Feb 1951 | British | Director | 1998-06-30 UNTIL 2000-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |