ALIE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALIE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALIE INVESTMENTS LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03478502. The accounts status is DORMANT.

ALIE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2020 17/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 CURRENT
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2017-09-27 CURRENT
ANTHONY CLARKE Jul 1973 British Director 2020-07-24 CURRENT
CHRIS BALLINGER Jan 1957 American Director 1997-12-19 UNTIL 1998-06-30 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-22 UNTIL 2013-07-22 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-07-22 UNTIL 2016-07-31 RESIGNED
STEPHEN BERNARD CLOWES Jul 1960 British Secretary 1997-12-04 UNTIL 1998-06-30 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-16 UNTIL 2016-05-31 RESIGNED
CAYLEY LOUISE ENNETT Secretary 2015-10-01 UNTIL 2016-07-31 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 Secretary 1998-06-30 UNTIL 2003-04-22 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
MR JOHN CHARLES WILKIE STEWART Feb 1961 British Director 2001-10-29 UNTIL 2012-08-28 RESIGNED
JOHN PATRICK O'DRISCOLL Jun 1961 Irish Director 1998-06-30 UNTIL 2011-12-19 RESIGNED
GORDON SANGSTER Dec 1952 American Director 1997-12-04 UNTIL 1998-06-30 RESIGNED
MR PEDRO ZINNER Jan 1974 Czech/Brazilian Director 2012-02-09 UNTIL 2014-02-28 RESIGNED
KATHRYN SHEENA TAYLOR Feb 1968 British Director 2012-10-22 UNTIL 2015-01-29 RESIGNED
MR STEPHEN ROBERT UNGER Aug 1966 Australian Director 2012-09-17 UNTIL 2016-09-30 RESIGNED
MR MICHAEL ALAN JAMIESON Aug 1959 British Director 2015-03-02 UNTIL 2017-02-14 RESIGNED
MR STEPHEN WHEELER Feb 1969 British Director 2015-03-02 UNTIL 2016-08-31 RESIGNED
DEEPAK KHOSLA Apr 1970 British Director 2014-03-05 UNTIL 2020-07-24 RESIGNED
STEPHEN BERNARD CLOWES Jul 1960 British Director 1997-12-04 UNTIL 1998-06-30 RESIGNED
SUNDER IYER Nov 1952 British Director 1997-12-04 UNTIL 1998-06-30 RESIGNED
DAVID FREDERICK HATTON Apr 1948 British Director 2000-10-20 UNTIL 2002-11-18 RESIGNED
STEVE DIXON May 1960 American Director 1997-12-19 UNTIL 1998-06-30 RESIGNED
MR CHRISTOPHER MARTIN COX Mar 1961 British Director 2013-09-13 UNTIL 2014-11-17 RESIGNED
DAVID BOWERS Feb 1951 British Director 1998-06-30 UNTIL 2000-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bg International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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