ALPHA CREDIT GROUP PLC - LONDON


Company Profile Company Filings

Overview

ALPHA CREDIT GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALPHA CREDIT GROUP PLC was incorporated 25 years ago on 01/04/1999 and has the registered number: 03747110. The accounts status is FULL.

ALPHA CREDIT GROUP PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2020 13/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MONIKA AHMED Dec 1975 British Director 2018-09-18 CURRENT
MRS NICOLA JANE RANDELL Secretary 2020-11-11 CURRENT
MRS NICOLA JANE RANDELL Mar 1985 British Director 2016-11-03 CURRENT
MR DAN BARBALAT Mar 1982 British,Romanian Director 2019-09-11 CURRENT
MS YOGITA JEYANTILAL BHAGAT Secretary 2019-03-15 UNTIL 2020-11-11 RESIGNED
MR MARTIN JOHN WAGHORN May 1953 British Director 2003-02-27 UNTIL 2016-06-22 RESIGNED
MR JOHN COXON British Secretary 2003-02-27 UNTIL 2004-02-13 RESIGNED
TONY SUKHBINDER SINGH PAUL Jun 1969 Secretary 2004-02-13 UNTIL 2005-07-26 RESIGNED
MISS BROOKE CHARLOTTE MORLEY Secretary 2017-02-27 UNTIL 2018-05-23 RESIGNED
NICOLA JANE KENNEDY Secretary 2009-12-17 UNTIL 2014-08-26 RESIGNED
MR DAVID WILLIAM KEENE British Secretary 1999-07-14 UNTIL 2003-02-27 RESIGNED
MR RICARDO ISHMAIL YACOOB Secretary 2014-08-26 UNTIL 2017-02-27 RESIGNED
MS CLAIRE CONNOR Secretary 2018-05-23 UNTIL 2019-03-15 RESIGNED
OWEN MICHAEL BANTIN Secretary 2009-06-12 UNTIL 2009-12-17 RESIGNED
MS MONIKA AHMED Dec 1975 British Secretary 2005-07-26 UNTIL 2009-06-12 RESIGNED
MR WILLIAM LINDSAY MACKAY Jan 1962 British Director 2015-10-22 UNTIL 2021-02-09 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1999-04-01 UNTIL 1999-07-14 RESIGNED
MR EMMANUEL PERICLES ZURIDIS Mar 1937 British Director 1999-07-14 UNTIL 2004-11-11 RESIGNED
MS MONIKA AHMED Dec 1975 British Director 2009-06-12 UNTIL 2016-11-03 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1999-04-01 UNTIL 1999-07-14 RESIGNED
STEPHEN IAN TRYNER Sep 1967 British Director 2017-06-12 UNTIL 2018-09-18 RESIGNED
ANTHONY JOHN POLYCHRONIADIS May 1958 Greek Director 1999-07-14 UNTIL 2003-02-27 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Director 1999-04-01 UNTIL 1999-07-14 RESIGNED
MR GRAHAM STEWART BALLANTYNE Dec 1971 British Director 2015-04-23 UNTIL 2019-05-02 RESIGNED
MR JOHN COXON British Director 2004-02-13 UNTIL 2017-06-12 RESIGNED
MR ALEXANDER GIBB Mar 1950 British Director 2004-11-11 UNTIL 2015-04-24 RESIGNED

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