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Alent Finance Limited (No: 08232406)

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, GU21 5RW, ENGLAND

Status: Active

Incorporated: 27-Sep-2012

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964   From: Feb-2023  )

Current Director: CAREY JAMES DORMAN ( DOB: Jan-1989   From: Feb-2023  )

Current Director: FILIPPO MERCALLI ( DOB: Mar-1976   From: Jul-2019  )

Current Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960   From: Oct-2019  )

Current Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960   From: Oct-2019  )

Current Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960   From: Oct-2019  )

Resigned Director: PAUL ANTONY ASHWORTH ( DOB: Apr-1964   From: Jun-2016   To: Jul-2019  )

Resigned Director: HELEN PATRICIA BARRETT-HAGUE ( DOB: May-1969   From: Feb-2015   To: Jan-2016  )

Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964   From: Mar-2019   To: Oct-2019  )

Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964   From: Mar-2019   To: Oct-2019  )

Resigned Director: JOHN PATRICK CONNOLLY ( DOB: Feb-1966   From: Apr-2017   To: Mar-2019  )

Resigned Director: BRYAN RICHARD ELLISTON ( DOB: Mar-1958   From: Sep-2012   To: Jul-2013  )

Resigned Director: MARK GORDON GIBBENS ( DOB: Jun-1967   From: Nov-2016   To: Jun-2018  )

Resigned Director: DAVID ALLEN JACOBOSKI ( DOB: Jun-1968   From: Jan-2016   To: Nov-2016  )

Resigned Director: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951   From: Sep-2012   To: Jul-2013  )

Resigned Director: FILIPPO MERCALLI ( DOB: Mar-1976   From: Jul-2019   To: Feb-2023  )

Resigned Director: FRANK JOSEPH MONTEIRO ( DOB: Feb-1970   From: Jan-2016   To: Apr-2017  )

Resigned Director: SIMON ANDREW O'HARA ( DOB: Jun-1966   From: Jul-2013   To: Feb-2015  )

Resigned Director: NEIL RAISHBROOK ( DOB: Jan-1959   From: Jul-2013   To: Jan-2016  )

Resigned Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960   From: Oct-2019   To: Jun-2023  )

Resigned Secretary: HELEN BARRETT-HAGUE (   From: Jun-2015   To: Feb-2016  )

Resigned Secretary: DANIEL JAMES MURRAY (   From: Nov-2013   To: Jun-2015  )

Resigned Secretary: SIMON O'HARA (   From: Sep-2012   To: Nov-2013  )

Persons of Significant Control:

Alent Investments Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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