ALNERY INCORPORATIONS NO.1 LIMITED - LONDON

ALNERY INCORPORATIONS NO.1 LIMITED - LONDON

.

Overview

ALNERY INCORPORATIONS NO.1 LIMITED is a company officer from London. This company officer is, or was, associated with at least 158 company roles.
Companies associated with this officer had at least £13,504,127 shareholder value and £10 cash in recent accounts.
Their most recent appointment, in our records, was to COLLINS STEWART HAWKPOINT LIMITED on 2006-05-05, from which they resigned on 2006-06-20.

Address

9 Cheapside
London
EC2V 6AD

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
COLLINS STEWART HAWKPOINT LIMITED Liquidation Corporate Director 2006-05-05 until 2006-06-20 RESIGNED
TP ICAP FINANCE PLC Active Corporate Secretary 2006-05-05 until 2006-06-20 RESIGNED
TP ICAP FINANCE PLC Active Corporate Director 2006-05-05 until 2006-06-20 RESIGNED
COLLINS STEWART HAWKPOINT LIMITED Liquidation Corporate Secretary 2006-05-05 until 2006-06-20 RESIGNED
WH SMITH TRAVEL HOLDINGS LIMITED Active Corporate Director 2006-01-20 until 2006-06-01 RESIGNED
WH SMITH TRAVEL HOLDINGS LIMITED Active Corporate Secretary 2006-01-20 until 2006-06-01 RESIGNED
HELLENIQ ENERGY FINANCE PLC Active Director 2005-11-02 until 2006-01-20 RESIGNED
HELLENIQ ENERGY FINANCE PLC Active Secretary 2005-11-02 until 2006-01-20 RESIGNED
AFFINITY SUTTON FUNDING LIMITED Active Corporate Secretary 2005-10-11 until 2005-10-27 RESIGNED
AFFINITY SUTTON FUNDING LIMITED Active Corporate Director 2005-10-11 until 2005-10-27 RESIGNED
HIGHCLERE INVESTMENT MANAGEMENT LIMITED Active Secretary 2005-10-06 until 2006-01-12 RESIGNED
HIGHCLERE INVESTMENT MANAGEMENT LIMITED Active Director 2005-10-06 until 2006-01-12 RESIGNED
EUROPRISA SUB-FUND A FEEDER GP LIMITED Dissolved - no longer trading Director 2005-10-06 until 2006-01-16 RESIGNED
EUROPRISA SUB-FUND A FEEDER GP LIMITED Dissolved - no longer trading Secretary 2005-10-06 until 2006-01-16 RESIGNED
LEONARDO LIMITED Active Secretary 2005-02-10 until 2005-03-09 RESIGNED
LEONARDO LIMITED Active Director 2005-02-10 until 2005-03-09 RESIGNED
JPMAM RE PROPERTY GP LIMITED Active Secretary 2004-12-13 until 2004-12-15 RESIGNED
JPMAM RE PROPERTY GP LIMITED Active Director 2004-12-13 until 2004-12-15 RESIGNED
BEAR STEARNS PENSION TRUSTEE LIMITED Liquidation Corporate Director 2004-10-29 until 2006-10-25 RESIGNED
BEAR STEARNS PENSION TRUSTEE LIMITED Liquidation Corporate Secretary 2004-10-29 until 2006-10-25 RESIGNED
POLUS CAPITAL MANAGEMENT LIMITED Active Corporate Director 2003-09-03 until 2003-10-27 RESIGNED
POLUS CAPITAL MANAGEMENT LIMITED Active Corporate Secretary 2003-09-03 until 2003-10-27 RESIGNED
CARP (O) LIMITED Dissolved - no longer trading Director 2001-07-05 until 2001-07-24 RESIGNED
AMETHYST LEASING (PROPERTIES) LIMITED Active Corporate Director 2001-07-05 until 2001-08-08 RESIGNED
AMETHYST LEASING (PROPERTIES) LIMITED Active Corporate Secretary 2001-07-05 until 2001-08-08 RESIGNED
CARP (O) LIMITED Dissolved - no longer trading Secretary 2001-07-05 until 2001-07-24 RESIGNED
CARP (UK) 3A LIMITED Dissolved - no longer trading Director 2001-07-05 until 2001-07-24 RESIGNED
CARP (UK) 3A LIMITED Dissolved - no longer trading Secretary 2001-07-05 until 2001-07-24 RESIGNED
CARLISLE STAFFING SERVICES HOLDINGS LIMITED Active Corporate Secretary 2001-02-26 until 2001-02-26 RESIGNED
CARLISLE STAFFING SERVICES HOLDINGS LIMITED Active Corporate Director 2001-02-26 until 2001-02-26 RESIGNED
UTRAVEL.CO.UK HOLDINGS LIMITED Dissolved - no longer trading DIR 2000-05-23 until 2000-06-15 RESIGNED
UBM SHELFCO NO 1 LIMITED Dissolved - no longer trading Director 2000-05-23 until 2000-06-14 RESIGNED
DOTPRINT.COM HOLDINGS LIMITED Dissolved - no longer trading DIR 2000-05-23 until 2000-06-14 RESIGNED
SPORTLIVE.NET HOLDINGS LIMITED Dissolved - no longer trading Director 2000-05-23 until 2000-06-15 RESIGNED
SPORTLIVE.NET HOLDINGS LIMITED Dissolved - no longer trading Secretary 2000-05-23 until 2000-06-15 RESIGNED
DOTPACKAGING.CO.UK HOLDINGS LIMITED Dissolved - no longer trading DIR 2000-05-23 until 2000-06-14 RESIGNED
UBM SHELFCO NO 1 LIMITED Dissolved - no longer trading Secretary 2000-05-23 until 2000-06-14 RESIGNED
UBM UNITY NO.9 LIMITED Dissolved - no longer trading Secretary 2000-05-23 until 2000-06-14 RESIGNED
UBM UNITY NO.9 LIMITED Dissolved - no longer trading Director 2000-05-23 until 2000-06-14 RESIGNED
DALTONS.CO.UK LIMITED Dissolved - no longer trading Director 2000-05-16 until 2000-06-16 RESIGNED
UBM UNITY NO.8 LIMITED Dissolved - no longer trading Secretary 2000-05-16 until 2000-06-16 RESIGNED
DALTONS.CO.UK LIMITED Dissolved - no longer trading Secretary 2000-05-16 until 2000-06-16 RESIGNED
RAPTURE.CO.UK HOLDINGS LIMITED Dissolved - no longer trading Secretary 2000-05-16 until 2000-06-15 RESIGNED
UBMI GALAXY LIMITED Dissolved - no longer trading Director 2000-05-16 until 2000-06-16 RESIGNED
UBMI GALAXY LIMITED Dissolved - no longer trading Secretary 2000-05-16 until 2000-06-16 RESIGNED
UBMI GALAXY HOLDINGS LIMITED Dissolved - no longer trading Director 2000-05-16 until 2000-06-15 RESIGNED
RAPTURE.CO.UK HOLDINGS LIMITED Dissolved - no longer trading Director 2000-05-16 until 2000-06-15 RESIGNED
UBMI GALAXY HOLDINGS LIMITED Dissolved - no longer trading Secretary 2000-05-16 until 2000-06-15 RESIGNED
UBM UNITY NO.8 LIMITED Dissolved - no longer trading Director 2000-05-16 until 2000-06-16 RESIGNED
INTEC TELECOM SYSTEMS LIMITED Active Secretary 2000-02-22 until 2000-04-13 RESIGNED £10 cash, £105,525 equity
INTEC TELECOM SYSTEMS LIMITED Active Director 2000-02-22 until 2000-04-23 RESIGNED £10 cash, £105,525 equity
MISYS FINANCE LIMITED Dissolved - no longer trading Secretary 2000-02-22 until 2000-03-15 RESIGNED
MISYS FINANCE LIMITED Dissolved - no longer trading Director 2000-02-22 until 2000-03-15 RESIGNED
GHS GLOBAL RELOCATION U.K. LIMITED Active Secretary 2000-02-22 until 2000-04-07 RESIGNED
GHS GLOBAL RELOCATION U.K. LIMITED Active Director 2000-02-22 until 2000-04-07 RESIGNED
SBC PORTUGAL LIMITED Active - Proposal to Strike off Secretary 1999-11-24 until 2001-05-17 RESIGNED
J.P. MORGAN CAPITAL HOLDINGS LIMITED Active Director 1999-11-01 until 1999-11-18 RESIGNED
J.P. MORGAN CAPITAL HOLDINGS LIMITED Active Secretary 1999-11-01 until 1999-11-18 RESIGNED
ARROW PROPERTY INVESTMENTS LIMITED Active Corporate Secretary 1999-09-28 until 1999-10-01 RESIGNED
ICS INCORPORATION LIMITED Active Secretary 1999-06-11 until 1999-06-22 RESIGNED
ICS INCORPORATION LIMITED Active Director 1999-06-11 until 1999-06-22 RESIGNED
EUROBET HOLDINGS LIMITED Dissolved - no longer trading Director 1999-04-01 until 1999-11-29 RESIGNED
EUROBET HOLDINGS LIMITED Dissolved - no longer trading Secretary 1999-04-01 until 1999-11-29 RESIGNED
BONIFACE ENGINEERING LIMITED Active Corporate Secretary 1997-06-23 until 2003-01-28 RESIGNED
SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED Active Secretary 1996-12-19 until 1997-06-25 RESIGNED £13,398,602 equity
CABLE AND WIRELESS NOMINEE LIMITED Active Corporate Secretary 1996-11-07 until 1996-12-04 RESIGNED
CABLE AND WIRELESS NOMINEE LIMITED Active Corporate Director 1996-11-07 until 1996-12-04 RESIGNED
ABI ACQUISITION 1 LIMITED Liquidation Corporate Director 1995-04-07 until 1995-04-25 RESIGNED
ABI ACQUISITION 2 LIMITED Liquidation Corporate Director 1995-04-07 until 1995-04-25 RESIGNED


Related People

Name Occupation Address No of Appointments
MR NEIL BRYDEN MCCALL Chair Person London 16
MR MARK WYATT WASHER Chief Executive Chichester, England 32
PAUL AARON COHEN BEBER Chartered Accountant London, United Kingdom 36
MRS CLARE MILLER Chief Executive London 16
MR NICHOLAS GWYN JONES Civil Servant London 3
MR PETER JOHN BERRY Retired Beckenham 3
KEITH PHILIP EXFORD Group Chief Executive Balcombe 5
MRS ARUNA ANAND MEHTA Banker London, England 4
COLIN LINDSAY STURGEON Company Director Colchester, United Kingdom 9
ADRIAN BELL Director London 7
MR ROGER JOHN LESLIE BROCKLEHURST Retired Brighton, England 10
ROBERT LEWIS DEAN Chartered Surveyor London 25
MR ALASTAIR MARSHALL BELL Director London, England 56
MR DAVID EVERARD SHRIMPTON Company Director Beckenham 17
MR MARK HATTERSLEY Chief Financial Officer London 28
MR SIMON ANDREW NEVILLE Trustee Lingfield 56
MR NICHOLAS STANDIGE PRESTON Sales Director Bartlow, United Kingdom 4
MS RUTH MARGARET COOKE Chief Executive London 23
MR GARETH FRANCIS Director Of Treasury Corporate London, United Kingdom 7
MR ANDREW PETER HILL Director London, England 5