Company information:
Alent New Finance (Uk) Limited (No: 08243686)
Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, GU21 5RW, ENGLAND
Status: Active
Incorporated: 10-Aug-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 )
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: Oct-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: Oct-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: Oct-2012 To: Nov-2013 )
Persons of Significant Control:
Alent Finance 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)