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Alexena Limited (No: 01455385)

Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS.,, MK15 8JH

Status: Active

Incorporated: 19-Oct-1979

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jul-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ANTHONY COLEMAN ( DOB: Mar-1973   From: Jan-2006  )

Current Director: PETER MICHAEL DAWSON ( DOB: Sep-1938   From: Mar-2000  )

Current Director: FREYA OLIVIA DAWSON ( DOB: Jun-1987   From: Jan-2014  )

Current Director: STEPHEN JAMES MILLER ( DOB: Apr-1965   From: Aug-2013  )

Current Secretary: LUCINDA ANNE KENT (   From: Apr-2014  )

Resigned Director: RODERICK PETER BENHAM ( DOB: Apr-1958   From: Nov-1993   To: Mar-1996  )

Resigned Director: PETER MICHAEL DAWSON ( DOB: Sep-1938   From: Oct-1991   To: Mar-1994  )

Resigned Director: PAUL ANTHONY FRENDO ( DOB: Nov-1947   From: Mar-1994   To: Mar-1998  )

Resigned Director: CLIVE GEAR ( DOB: Dec-1950   From: Oct-1991   To: Dec-2005  )

Resigned Director: GERARD JOSEPH MURPHY ( DOB: Oct-1958   From: Oct-1991   To: Dec-1995  )

Resigned Director: DENNIS JAMES SANDELL ( DOB: Feb-1947   From: Apr-1993   To: Oct-1995  )

Resigned Director: MICHAEL JOHN WILLIAMS ( DOB: Dec-1947   From: Oct-1991   To: Sep-2016  )

Resigned Secretary: ANTHONY COLEMAN ( DOB: Mar-1973   From: Jul-2002   To: Mar-2014  )

Resigned Secretary: CLIVE GEAR ( DOB: Dec-1950   From: Jun-2000   To: Jun-2002  )

Resigned Secretary: BRIAN ROBERT SHEARS (   From: Apr-1994   To: Jun-2000  )

Resigned Secretary: MICHAEL HAYDN ALLEN WILLIS ( DOB: Jan-1944   From: Oct-1991   To: Mar-1994  )

Persons of Significant Control:

Dawsongroup Plc, Dawsongroup Plc Delaware Drive, Tongwell, Milton Keynes, MK15 8JH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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