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 - TEDDINGTON

This company is listed in the following categories:
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

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