Company information:
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)