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Forensic Alliance Limited (No: 03218467)

Address: LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY

Status: Active - Proposal to Strike off

Incorporated: 28-Jun-1996

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 07-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979   From: Sep-2021  )

Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979   From: Sep-2021  )

Current Director: ALEX THIEFFRY ( DOB: May-1985   From: Mar-2022  )

Current Secretary: NAVNEET KAUR OGLE (   From: Aug-2016  )

Current Secretary: LUCY RICHARDS (   From: Sep-2022  )

Resigned Director: MARK CHARLES HUGH ORKELL ALEXANDER ( DOB: Nov-1958   From: Dec-1999   To: Apr-2002  )

Resigned Director: IAN HENRY BALCHIN ( DOB: Aug-1964   From: Jan-1999   To: Oct-2000  )

Resigned Director: RICHARD GERALD JAMES BALL (   From: Dec-1997   To: Dec-1999  )

Resigned Director: GEOFFREY BRIAN BATTERSBY ( DOB: Feb-1960   From: Aug-2005   To: Oct-2010  )

Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (   From: Jun-1996   To: Jul-1996  )

Resigned Director: ANGELA MARY CECILIA GALLOP ( DOB: Jan-1950   From: Jul-1996   To: Mar-2010  )

Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946   From: Jan-2003   To: Feb-2003  )

Resigned Director: ALLAN JAMIESON (   From: Mar-2001   To: Apr-2002  )

Resigned Director: NIGEL CAREY LAW (   From: Aug-2005   To: Mar-2007  )

Resigned Director: DAVID LINDSAY ( DOB: May-1956   From: Apr-2002   To: Oct-2002  )

Resigned Director: DAVID JOHN MARSON ( DOB: Nov-1955   From: Dec-1997   To: Apr-1998  )

Resigned Director: JOHN PHILIP MASON (   From: Aug-2005   To: Apr-2006  )

Resigned Director: KEITH NEWTON ( DOB: Jul-1953   From: May-2001   To: Oct-2002  )

Resigned Director: THOMAS STAPLETON PALMER (   From: May-2002   To: Aug-2005  )

Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969   From: Oct-2010   To: Jan-2022  )

Resigned Director: DAVID RAYBONE (   From: Oct-2000   To: May-2001  )

Resigned Director: DAVID GORDON RICHARDSON ( DOB: Aug-1961   From: Dec-2007   To: May-2013  )

Resigned Director: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963   From: May-2013   To: Sep-2021  )

Resigned Director: KEITH JOHN RUSSELL ( DOB: Apr-1955   From: Dec-1997   To: Dec-1997  )

Resigned Director: RUSSELL ERIC STOCKDALE ( DOB: Dec-1944   From: Jul-1996   To: Mar-2000  )

Resigned Director: ROBERT GRAHAM THOMAS (   From: Apr-1998   To: Jan-1999  )

Resigned Director: RICHARD DAVID WORSWICK ( DOB: Jul-1946   From: Aug-2005   To: Dec-2007  )

Resigned Director: GRAHAM WREN (   From: Apr-1998   To: Oct-2002  )

Resigned Director: ALAN CHRISTOPHER YOUNG (   From: Jul-1996   To: May-1997  )

Resigned Secretary: TERI-ANNE CAVANAGH (   From: Oct-2020   To: Aug-2022  )

Resigned Secretary: MAXINE CHOW ( DOB: Jul-1973   From: Aug-2005   To: Oct-2010  )

Resigned Secretary: CLARKS NOMINEES LIMITED (   From: Oct-2002   To: Aug-2005  )

Resigned Secretary: KEITH DONALD (   From: Feb-2015   To: Aug-2016  )

Resigned Secretary: ANGELA MARY CECILIA GALLOP ( DOB: Jan-1950   From: May-1997   To: Dec-1997  )

Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946   From: Jun-1996   To: Jul-1996  )

Resigned Secretary: JOHN EDWARD ILETT (   From: Jan-2011   To: Feb-2015  )

Resigned Secretary: SIMON LAWRENCE PARSONS (   From: Oct-2010   To: Jan-2011  )

Resigned Secretary: KEITH JOHN RUSSELL ( DOB: Apr-1955   From: Dec-1997   To: Oct-2002  )

Resigned Secretary: RUSSELL ERIC STOCKDALE ( DOB: Dec-1944   From: Jul-1996   To: May-1997  )

Persons of Significant Control:

Lgc Coleshill Limited, Lgc Queens Road, Teddington, TW11 0LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)

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