ALENT MANAGEMENT LIMITED - WOKING
Overview
ALENT MANAGEMENT LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Dissolved - no longer trading.
ALENT MANAGEMENT LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08009351. The accounts status is FULL.
ALENT MANAGEMENT LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08009351. The accounts status is FULL.
ALENT MANAGEMENT LIMITED - WOKING
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK
WOKING
SURREY
GU21 5RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ANTONY ASHWORTH | Apr 1964 | British | Director | 2016-06-28 | CURRENT |
| MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 | CURRENT |
| MR MARK GORDON GIBBENS | Jun 1967 | American | Director | 2016-11-21 UNTIL 2018-06-15 | RESIGNED |
| MS RACHEL SARA FELL | Mar 1975 | British | Director | 2012-03-28 UNTIL 2013-03-21 | RESIGNED |
| MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2015-02-27 UNTIL 2016-02-10 | RESIGNED |
| MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2012-03-28 UNTIL 2013-06-04 | RESIGNED |
| MR SIMON ANDREW O'HARA | Jun 1966 | British | Director | 2012-03-28 UNTIL 2015-02-27 | RESIGNED |
| DAVID ALLEN JACOBOSKI | Jun 1968 | American | Director | 2016-01-13 UNTIL 2016-11-21 | RESIGNED |
| MR FRANK JOSEPH MONTEIRO | Feb 1970 | American | Director | 2016-01-13 UNTIL 2017-04-07 | RESIGNED |
| MR NEIL RAISHBROOK | Jan 1959 | British | Director | 2013-03-21 UNTIL 2016-02-10 | RESIGNED |
| MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 2012-03-28 UNTIL 2013-06-04 | RESIGNED |
| HELEN BARRETT-HAGUE | Secretary | 2015-06-12 UNTIL 2016-02-24 | RESIGNED | ||
| MR DANIEL JAMES MURRAY | Secretary | 2013-11-07 UNTIL 2015-06-12 | RESIGNED | ||
| MISS RACHEL SARA FELL | Secretary | 2012-03-28 UNTIL 2013-03-21 | RESIGNED | ||
| MR SIMON ANDREW O'HARA | Secretary | 2013-03-21 UNTIL 2013-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alent Investments Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |