ALAN THOMAS FLETCHER - LONDON

ALAN THOMAS FLETCHER - LONDON

.

Overview

ALAN THOMAS FLETCHER is a company officer from London. This person was born in December 1934, which was over 85 years ago. This company officer is, or was, associated with at least 130 company roles.
Companies associated with this officer had at least £1,044,382 shareholder value and £78,254 cash in recent accounts.
Their most recent appointment, in our records, was to CHARD FOUNDRY HOLDINGS LIMITED on 2016-09-02.

Address

8-12 York Gate,
London
NW1 4QG
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CHARD FOUNDRY HOLDINGS LIMITED Active Director 2016-09-02 CURRENT
RUBICON PARTNERS INDUSTRIES 2 LLP Active Llp Designated Member 2016-09-02 CURRENT
ENSERVE GROUP LIMITED Active Director 2016-05-23 until 2018-03-30 RESIGNED
THE FREEDOM GROUP OF COMPANIES LTD. Active Director 2016-05-23 until 2018-03-30 RESIGNED
MORRISON DATA SERVICES (WATER) LIMITED Active Director 2016-05-23 until 2017-05-31 RESIGNED
RGI LIGHT (HOLDINGS) LIMITED Active Director 2015-04-16 until 2019-05-01 RESIGNED
RGI FLUID (HOLDINGS) LIMITED Active Director 2014-10-09 CURRENT
FY9748 LIMITED Dissolved - no longer trading Director 2014-10-08 until 2014-10-08 RESIGNED
RGI STAR (HOLDINGS) LIMITED Active Director 2013-07-25 CURRENT
INVOTEC CIRCUITS LIMITED Dissolved - no longer trading Director 2012-04-12 until 2015-02-25 RESIGNED
HYTWO LIMITED Dissolved - no longer trading Director 2011-12-13 CURRENT
FARSOUND LIMITED Active Director 2011-07-26 until 2019-07-12 RESIGNED
RUBICON PARTNERS 1 LLP Active Llp Designated Member 2011-06-28 CURRENT
RG INDUSTRIES LLP Active Llp Designated Member 2011-06-28 until 2011-07-05 RESIGNED
TRIO ACQUISITIONS 2 LLP Active Llp Designated Member 2011-06-09 CURRENT
TRIO ACQUISITIONS LLP Active Llp Designated Member 2011-06-09 CURRENT
RADIUS SYSTEMS LIMITED Active Director 2009-03-25 until 2011-01-06 RESIGNED
ENTERPRISE GROUP HOLDINGS LIMITED Dissolved - no longer trading Director 2009-03-13 until 2011-02-10 RESIGNED
PENCILWATER LIMITED Dissolved - no longer trading Director 2008-03-26 CURRENT
BRIGHTBANNER LIMITED Dissolved - no longer trading or on registry Director 2008-03-26 until 2008-07-10 RESIGNED
XL PRECISION TECHNOLOGIES LIMITED Active Director 2008-03-19 CURRENT
XL EDM (HOLDINGS) LIMITED Active Director 2008-03-06 CURRENT
SHEPHERD CONSTRUCTION LIMITED Active Director 2008-02-01 until 2014-06-30 RESIGNED
SHEPHERD DEVELOPMENT COMPANY LIMITED Active Director 2008-02-01 until 2014-06-30 RESIGNED
SES (ENGINEERING SERVICES) LIMITED Active Director 2008-02-01 until 2008-10-01 RESIGNED
SHEPHERD GROUP PROPERTIES LIMITED Active Director 2008-02-01 until 2014-06-30 RESIGNED
SHEPHERD HOMES LIMITED Active Director 2008-02-01 until 2014-06-30 RESIGNED
INTEGRA PRODUCTS LIMITED Active Director 2007-11-07 until 2011-11-24 RESIGNED
INHOCO 3367 LIMITED Dissolved - no longer trading Director 2007-03-19 until 2007-10-08 RESIGNED
EXTEC SCREENS AND CRUSHERS LIMITED Dissolved - no longer trading or on registry Director 2006-06-20 CURRENT
STYLESONIC LIMITED Dissolved - no longer trading Director 2006-06-19 CURRENT
VIRIDOR LIMITED Active Director 2006-04-11 until 2012-03-31 RESIGNED
MGS PRECISION LIMITED Active Director 2006-01-18 CURRENT
MGS GROUP HOLDINGS LIMITED Active Director 2005-12-21 CURRENT
SIDINGS 7 LIMITED Dissolved - no longer trading Director 2005-12-21 until 2017-11-15 RESIGNED
SPAREX HOLDINGS LIMITED Active Director 2005-12-21 until 2010-12-15 RESIGNED
TOTTON HOLDINGS LIMITED Dissolved - no longer trading or on registry Director 2005-12-21 until 2008-07-10 RESIGNED
FINANCE HOLDINGS LIMITED Active Director 2005-12-21 CURRENT
CABLES HOLDINGS LIMITED Dissolved - no longer trading Director 2005-12-21 until 2008-06-02 RESIGNED
INHOCO 3259 LIMITED Dissolved - no longer trading Director 2005-12-20 until 2007-05-31 RESIGNED
STYLEX AUTO PRODUCTS LIMITED Active Director 2004-07-29 CURRENT
STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED Active Director 2004-07-28 CURRENT
FIVE VALLEYS AEROSPACE LIMITED Active Director 2003-12-19 until 2004-01-28 RESIGNED
NU-PRO LIMITED Active Director 2003-12-19 until 2004-01-28 RESIGNED
EXTEC (UK) LIMITED Dissolved - no longer trading Director 2003-07-03 until 2007-05-31 RESIGNED
EXTEC GLOBAL LIMITED Dissolved - no longer trading Director 2003-07-03 until 2007-05-31 RESIGNED
EXTEC HOLDINGS LIMITED Dissolved - no longer trading Director 2003-07-03 until 2007-05-31 RESIGNED
EXTEC MOBILE CRUSHERS & SCREENS LIMITED Active Director 2003-07-03 until 2007-05-31 RESIGNED
RUBICON PARTNERS INDUSTRIES LLP Active Llp Designated Member 2003-06-18 CURRENT
ANTIFERENCE (HOLDINGS) LIMITED Active Director 2003-06-13 until 2011-11-24 RESIGNED
ANTIFERENCE (HOLDINGS) LIMITED Active Secretary 2003-06-13 until 2003-09-01 RESIGNED
PCH (HOLDINGS) LIMITED Dissolved - no longer trading Director 2003-06-13 CURRENT
W. H. BODDINGTON & CO (HOLDINGS) LIMITED Active Director 2003-06-13 CURRENT
PCH (HOLDINGS) LIMITED Dissolved - no longer trading Secretary 2003-06-13 until 2003-09-01 RESIGNED
W. H. BODDINGTON & CO (HOLDINGS) LIMITED Active Secretary 2003-06-13 until 2003-09-01 RESIGNED
METTIS GROUP LIMITED Active Director 2003-03-20 until 2006-10-16 RESIGNED
VIRIDOR WASTE LIMITED Active Director 2002-06-20 until 2012-03-31 RESIGNED
VECTOR PENSION TRUSTEES LIMITED Active Director 2000-07-28 until 2003-09-05 RESIGNED
SPAREX INTERNATIONAL LIMITED Active Director 2000-05-17 until 2010-12-15 RESIGNED
THE TOY COMPANY LIMITED Active Director 2000-05-17 until 2007-08-14 RESIGNED £2 equity
LEEDS PHOTOVISUAL LIMITED Dissolved - no longer trading Director 2000-05-08 until 2011-03-21 RESIGNED
POWERPLAN SYSTEMS LIMITED Dissolved - no longer trading Director 2000-05-08 until 2008-06-02 RESIGNED
ANTAR EQUIPMENT LIMITED Liquidation Director 2000-05-08 until 2000-09-08 RESIGNED
TOTTON PUMPS LIMITED Dissolved - no longer trading or on registry Director 2000-05-08 until 2008-07-10 RESIGNED
ANGLEHAWK LIMITED Dissolved - no longer trading Director 2000-04-18 until 2010-12-15 RESIGNED
ANTIFERENCE LIMITED Active Director 2000-04-18 until 2011-05-03 RESIGNED £15,046 cash, £498,610 equity
BODDINGTONS PLASTICS LIMITED Active Director 2000-04-18 CURRENT
BOWENS INTERNATIONAL LIMITED Liquidation Director 2000-04-18 until 2011-03-21 RESIGNED
CALUMET WEX INTERNATIONAL LIMITED Active Director 2000-04-18 until 2011-03-21 RESIGNED
CALUMET PHOTOGRAPHIC LTD Active Director 2000-04-18 until 2011-03-21 RESIGNED
CALUMET TRADING LIMITED Active Director 2000-04-18 until 2011-03-21 RESIGNED
CMD LIMITED Active Director 2000-04-18 until 2008-06-02 RESIGNED
DIHURST HOLDINGS LIMITED Dissolved - no longer trading Director 2000-04-18 CURRENT
FORM FITTINGS LIMITED Dissolved - no longer trading Director 2000-04-18 until 2008-06-02 RESIGNED
G O S INVESTMENTS LIMITED Dissolved - no longer trading Director 2000-04-18 CURRENT
GENTECH INTERNATIONAL LIMITED Dissolved - no longer trading Director 2000-04-18 until 2011-10-31 RESIGNED
SPAREX LIMITED Active Director 2000-04-18 until 2010-12-15 RESIGNED
SPENCO ENGINEERING CO. LIMITED Active Director 2000-04-18 until 2010-12-15 RESIGNED
STOCKSHOP COUNTRY LTD Active Director 2000-04-18 until 2007-08-10 RESIGNED £63,208 cash, £545,770 equity
VAPORMATIC COMPANY LIMITED(THE) Active Director 2000-04-18 until 2001-01-26 RESIGNED
XYLEM DEWATERING SOLUTIONS UK LTD Active Director 2000-04-18 until 2001-06-08 RESIGNED
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED Active Director 2000-04-18 until 2011-03-21 RESIGNED
D P G LIMITED Dissolved - no longer trading Director 2000-04-18 until 2008-06-02 RESIGNED
INTEGRA PRODUCTS HOLDINGS LIMITED Active Director 2000-04-18 until 2011-11-24 RESIGNED
SIDINGS 6 LIMITED Dissolved - no longer trading Director 2000-04-18 until 2017-11-15 RESIGNED
VIRIDOR WASTE 2 LIMITED Active Director 1998-06-10 until 2002-03-19 RESIGNED
ATTEWELL LIMITED Active Director 1996-12-06 until 1998-02-27 RESIGNED
BETA NACO LIMITED Active Director 1996-12-06 until 2000-01-09 RESIGNED
H+S AVIATION LIMITED Active Director 1996-12-06 until 1998-03-09 RESIGNED
PARKER MERCHANTING LIMITED Active Director 1996-12-06 until 1999-02-17 RESIGNED
PILLAR SEALS & GASKETS LIMITED Active Director 1996-12-06 until 1998-02-27 RESIGNED
PILLAR-WEDGE GROUP LIMITED Active Director 1996-12-06 until 1996-12-10 RESIGNED
SWEGON AIR MANAGEMENT LIMITED Active Director 1996-12-06 until 2000-01-09 RESIGNED
SAPA PRECISION TUBING WORKINGTON LTD. Dissolved - no longer trading Director 1996-12-06 until 1997-06-30 RESIGNED
STEDALL (VEHICLE FITTINGS) LIMITED Active Director 1996-12-06 until 1999-02-17 RESIGNED
VECTOR NACO LIMITED Active Director 1996-12-06 CURRENT
PLASTICS REALISATIONS LIMITED Active Director 1996-12-06 until 1997-07-03 RESIGNED
PEAK AUTOMOTIVE LIMITED Active Director 1996-12-06 until 1998-09-18 RESIGNED
DEFIANCE CONTRACTOR TOOLS LIMITED Dissolved - no longer trading Director 1996-12-05 until 1999-02-17 RESIGNED
DEFIANCE TOOLS LIMITED Active Director 1996-12-05 until 1999-02-17 RESIGNED

Companies Controlled

Company Active from Level of control
RUBICON PARTNERS INDUSTRIES 2 LLP 2016-09-02 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
RUBICON PARTNERS INDUSTRIES LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
RUBICON PARTNERS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
DESIGNATED MEMBER LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
DAVID ANTHONY BRANSON Company Director Lichfield 201
EDWARD GEOFFREY PARKER Chartered Secretary Worcester 209
STEPHEN ANTHONY SMITH Accountant Cardiff 83
MR ROGER NEIL BATKIN Lawyer Kenilworth, England 17
MR JEREMY MARCUS BURGESS Company Director Totnes, United Kingdom 7
MR MARK ANTHONY DOGGRELL Finance Director London 2
MR FREDERIC MICHEL DEVIENNE Vice President Finance Kenilworth, United Kingdom 5
MR BORIS NIKOLAUS SCHOEPPLEIN Vice President Kenilworth, United Kingdom 5
MR HENDRIKUS DEN UIJL Director Netherlands, Netherlands 3
MR PHILIP JOHN SCOTT Consultant Stafford, United Kingdom 5
MR TREVOR JOHN PAINTAIN Compant Director Leighton Buzzard, United Kingdom 2
IAN JOSEPH DENHAM Company Director Alcester 1
WILLIAM CYRIL FERRIS Director Droitwich 13
MR PETER HUBBLE None Bracknell, England 4
ANDREW OLAF FISCHER Director Stamford 164
IAN FISHER Director London, United Kingdom 156
MR JONATHAN CHARLES RICHARDSON Director Shepton Mallet, England 158
MR DANIEL WINTERTON Director Camberley, England 1
MR MARTIN JACKSON Director Burton-On-Trent, England 1

Nearby People

Name Occupation Address No of Appointments
JONATHAN SIMON LEVINE Director London, United Kingdom 4
MR IAN FISHER COMPANY DIRECTOR LONDON 219
GARY MILLNER Company Director London, England 10
MR DENNIS MICHAEL LEVINE Company Director London, United Kingdom 8
MR LEON SAUL BLITZ London, United Kingdom 1
MR LEON SAUL BLITZ Director London, United Kingdom 13
MR IVOR KENNETH SOUTHAM Operations Manager London, England 4
MRS GILLIAN ROEDIGER London 1
MRS GILLIAN ROEDIGER London, England 1
IAN FISHER Director London, United Kingdom 156