FORENSIC ALLIANCE LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
FORENSIC ALLIANCE LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active - Proposal to Strike off.
FORENSIC ALLIANCE LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218467. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2023.
FORENSIC ALLIANCE LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218467. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2023.
FORENSIC ALLIANCE LIMITED - TEDDINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LGC
TEDDINGTON
MIDDLESEX
TW11 0LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LUCY RICHARDS | Secretary | 2022-09-01 | CURRENT | ||
MR ALEX THIEFFRY | May 1985 | French | Director | 2022-03-28 | CURRENT |
MR EUAN RALPH HERBERT O'SULLIVAN | May 1979 | British | Director | 2021-09-17 | CURRENT |
MR TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2013-05-16 UNTIL 2021-09-17 | RESIGNED |
DR ROBERT GRAHAM THOMAS | Nov 1953 | British | Director | 1998-04-01 UNTIL 1999-01-12 | RESIGNED |
RUSSELL ERIC STOCKDALE | Dec 1944 | British | Director | 1996-07-17 UNTIL 2000-03-20 | RESIGNED |
MR DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2007-12-03 UNTIL 2013-05-20 | RESIGNED |
DAVID RAYBONE | May 1963 | British | Director | 2000-10-01 UNTIL 2001-05-18 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2010-10-28 UNTIL 2022-01-24 | RESIGNED |
TERI-ANNE CAVANAGH | Secretary | 2020-10-09 UNTIL 2022-08-31 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1996-06-28 UNTIL 1996-07-17 | RESIGNED | |
THOMAS STAPLETON PALMER | Jul 1941 | British | Director | 2002-05-23 UNTIL 2005-08-10 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1996-06-28 UNTIL 1996-07-17 | RESIGNED | ||
KEITH DONALD | Secretary | 2015-02-16 UNTIL 2016-08-31 | RESIGNED | ||
MAXINE CHOW | Jul 1973 | Secretary | 2005-08-10 UNTIL 2010-10-08 | RESIGNED | |
KEITH JOHN RUSSELL | Apr 1955 | British | Secretary | 1997-12-03 UNTIL 2002-10-31 | RESIGNED |
DR ANGELA MARY CECILIA GALLOP | Jan 1950 | British | Secretary | 1997-05-02 UNTIL 1997-12-03 | RESIGNED |
RUSSELL ERIC STOCKDALE | Dec 1944 | British | Secretary | 1996-07-17 UNTIL 1997-05-02 | RESIGNED |
MR SIMON LAWRENCE PARSONS | Secretary | 2010-10-09 UNTIL 2011-01-07 | RESIGNED | ||
MR JOHN EDWARD ILETT | Secretary | 2011-01-07 UNTIL 2015-02-16 | RESIGNED | ||
DR NIGEL CAREY LAW | Jul 1953 | British | Director | 2005-08-10 UNTIL 2007-03-23 | RESIGNED |
ALAN CHRISTOPHER YOUNG | Jun 1946 | British | Director | 1996-07-17 UNTIL 1997-05-02 | RESIGNED |
CLARKS NOMINEES LIMITED | Corporate Secretary | 2002-10-31 UNTIL 2005-08-10 | RESIGNED | ||
MR MARK CHARLES HUGH ORKELL ALEXANDER | Nov 1958 | British | Director | 1999-12-06 UNTIL 2002-04-01 | RESIGNED |
MR IAN HENRY BALCHIN | Aug 1964 | British | Director | 1999-01-12 UNTIL 2000-10-01 | RESIGNED |
RICHARD GERALD JAMES BALL | Apr 1966 | British | Director | 1997-12-03 UNTIL 1999-12-06 | RESIGNED |
MR GEOFFREY BRIAN BATTERSBY | Feb 1960 | British | Director | 2005-08-10 UNTIL 2010-10-28 | RESIGNED |
MR SIMON ANTHONY HUNT | Mar 1946 | British | Director | 2003-01-15 UNTIL 2003-02-14 | RESIGNED |
DR ALLAN JAMIESON | Aug 1956 | British | Director | 2001-03-31 UNTIL 2002-04-15 | RESIGNED |
KEITH JOHN RUSSELL | Apr 1955 | British | Director | 1997-12-03 UNTIL 1997-12-03 | RESIGNED |
DAVID LINDSAY | May 1956 | British | Director | 2002-04-01 UNTIL 2002-10-31 | RESIGNED |
MR DAVID JOHN MARSON | Nov 1955 | British | Director | 1997-12-03 UNTIL 1998-04-01 | RESIGNED |
DR ANGELA MARY CECILIA GALLOP | Jan 1950 | British | Director | 1996-07-17 UNTIL 2010-03-08 | RESIGNED |
DR KEITH NEWTON | Jul 1953 | United Kingdom | Director | 2001-05-18 UNTIL 2002-10-31 | RESIGNED |
EUR ING GRAHAM WREN | Oct 1959 | British | Director | 1998-04-01 UNTIL 2002-10-31 | RESIGNED |
DR JOHN PHILIP MASON | Jan 1959 | British | Director | 2005-08-10 UNTIL 2006-04-30 | RESIGNED |
DR RICHARD DAVID WORSWICK | Jul 1946 | British | Director | 2005-08-10 UNTIL 2007-12-03 | RESIGNED |
NAVNEET KAUR OGLE | Secretary | 2016-08-31 UNTIL 2020-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgc Coleshill Limited | 2016-06-30 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |