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Alert Bay Investment Company (No: 00294233)

Address: BRIDGE MILLS FIRST FLOOR EAST, STRAMONGATE, KENDAL, CUMBRIA, LA9 4UB, ENGLAND

Status: Active

Incorporated: 20-Nov-1934

Next Confirmation Statement Due: 25-Oct-2024

Industry Class: 64991 - Security dealing on own account

Current Director: CHARLES SIMON BOSTOCK ( DOB: Jun-1965   From: Feb-2016  )

Current Director: CHARLES SIMON BOSTOCK ( DOB: Jun-1965   From: Feb-2016  )

Current Director: VIRGINIA ANNE LOWNDES ( DOB: Apr-1960   From: Feb-2016  )

Resigned Director: JOHN CARRADALE BOSTOCK ( DOB: Apr-1935   From: Jun-2011   To: May-2014  )

Resigned Director: KENNETH PETER NAYLOR ( DOB: May-1944   From: Jun-2004   To: Jun-2011  )

Resigned Director: ALAN RONALD REED ( DOB: Dec-1952   From: Mar-1992   To: Apr-2018  )

Resigned Director: GEOFFREY HOWARTH SYKES ( DOB: Jun-1946   From: Mar-1992   To: Jun-2004  )

Resigned Director: GEORGE GRANDIDGE WILSON ( DOB: Aug-1925   From: Mar-1992   To: Feb-1996  )

Resigned Secretary: ALAN RONALD REED ( DOB: Dec-1952   From: Jun-2004   To: Apr-2018  )

Resigned Secretary: GEOFFREY HOWARTH SYKES ( DOB: Jun-1946   From: Mar-1992   To: Jun-2004  )

Persons of Significant Control:

Mr Robin Alexander Cyril Gaunt, Bridge Mills First Floor East, Stramongate, Kendal, Cumbria, LA9 4UB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-07-21)

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