Company information:
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)