ALAN THOMAS FLETCHER - LONDON
ALAN THOMAS FLETCHER - LONDON
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Overview
ALAN THOMAS FLETCHER is a Director from London. This person was born in December 1934, which was over 89 years ago. ALAN THOMAS FLETCHER is British and resident in United Kingdom. This company officer is, or was, associated with at least 176 company roles.
Companies associated with this officer had at least £11,886,999 shareholder value and £82,240 cash in recent accounts.
Their most recent appointment, in our records, was to CHARD FOUNDRY HOLDINGS LIMITED on 2016-09-02.
Address
C/O Rubicon Partners, 8-12 York Gate
London
NW1 4QG
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
CHARD FOUNDRY HOLDINGS LIMITED | Active | Director | 2016-09-02 | CURRENT | |
RUBICON PARTNERS INDUSTRIES 2 LLP | Active | Llp Designated Member | 2016-09-02 | CURRENT | |
MORFIND 2025 LIMITED | Active | Director | 2016-05-23 until 2018-03-30 | RESIGNED | |
THE FREEDOM GROUP OF COMPANIES LTD. | Active | Director | 2016-05-23 until 2018-03-30 | RESIGNED | |
MORRISON DATA SERVICES (WATER) LIMITED | Dissolved - no longer trading | Director | 2016-05-23 until 2017-05-31 | RESIGNED | |
RGI LIGHT (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2015-04-16 until 2019-05-01 | RESIGNED | |
RGI FLUID (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2014-10-09 | CURRENT | |
FY9748 LIMITED | Dissolved - no longer trading | Director | 2014-10-08 until 2014-10-08 | RESIGNED | |
RGI STAR (HOLDINGS) LIMITED | Active | Director | 2013-07-25 until 2021-10-26 | RESIGNED | |
INVOTEC CIRCUITS LIMITED | Dissolved - no longer trading | Director | 2012-04-12 until 2015-02-25 | RESIGNED | |
HYTWO LIMITED | Dissolved - no longer trading | Director | 2011-12-13 | CURRENT | |
FARSOUND LIMITED | Dissolved - no longer trading | Director | 2011-07-26 until 2019-07-12 | RESIGNED | |
RUBICON PARTNERS 1 LLP | Active | Llp Designated Member | 2011-06-28 | CURRENT | |
RG INDUSTRIES LLP | Active | Llp Designated Member | 2011-06-28 until 2011-07-05 | RESIGNED | |
TRIO ACQUISITIONS 2 LLP | Active | Llp Designated Member | 2011-06-09 | CURRENT | |
TRIO ACQUISITIONS LLP | Active | Llp Designated Member | 2011-06-09 | CURRENT | |
RADIUS SYSTEMS LIMITED | Active | Director | 2009-03-25 until 2011-01-06 | RESIGNED | |
ENTERPRISE GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2009-03-13 until 2011-02-10 | RESIGNED | |
PENCILWATER LIMITED | Dissolved - no longer trading | Director | 2008-03-26 | CURRENT | |
BRIGHTBANNER LIMITED | Dissolved - no longer trading or on registry | Director | 2008-03-26 until 2008-07-10 | RESIGNED | |
XL PRECISION TECHNOLOGIES LIMITED | Active | Director | 2008-03-19 | CURRENT | £26,893 cash, £5,008,885 equity |
XL EDM (HOLDINGS) LIMITED | Active | Director | 2008-03-06 | CURRENT | |
SHEPHERD CONSTRUCTION LIMITED | Liquidation | Director | 2008-02-01 until 2014-06-30 | RESIGNED | |
SHEPHERD DEVELOPMENT COMPANY LIMITED | Active | Director | 2008-02-01 until 2014-06-30 | RESIGNED | |
SES (ENGINEERING SERVICES) LIMITED | Active | Director | 2008-02-01 until 2008-10-01 | RESIGNED | |
SHEPHERD GROUP PROPERTIES LIMITED | Active | Director | 2008-02-01 until 2014-06-30 | RESIGNED | |
SHEPHERD HOMES LIMITED | Liquidation | Director | 2008-02-01 until 2014-06-30 | RESIGNED | |
INTEGRA PRODUCTS LIMITED | Active | Director | 2007-11-07 until 2011-11-24 | RESIGNED | £2,011,696 equity |
INHOCO 3367 LIMITED | Dissolved - no longer trading | Director | 2007-03-19 until 2007-10-08 | RESIGNED | |
EXTEC SCREENS AND CRUSHERS LIMITED | Dissolved - no longer trading or on registry | Director | 2006-06-20 | CURRENT | |
STYLESONIC LIMITED | Dissolved - no longer trading | Director | 2006-06-19 | CURRENT | |
VIRIDOR LIMITED | Active | Director | 2006-04-11 until 2012-03-31 | RESIGNED | |
MGS PRECISION LIMITED | Active | Director | 2006-01-18 | CURRENT | |
MGS GROUP HOLDINGS LIMITED | Active | Director | 2005-12-21 | CURRENT | |
SIDINGS 7 LIMITED | Dissolved - no longer trading | Director | 2005-12-21 until 2017-11-15 | RESIGNED | |
SPAREX HOLDINGS LIMITED | Active | Director | 2005-12-21 until 2010-12-15 | RESIGNED | £3 equity |
TOTTON HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Director | 2005-12-21 until 2008-07-10 | RESIGNED | |
FINANCE HOLDINGS LIMITED | Active | Director | 2005-12-21 | CURRENT | |
CABLES HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2005-12-21 until 2008-06-02 | RESIGNED | |
INHOCO 3259 LIMITED | Dissolved - no longer trading | Director | 2005-12-20 until 2007-05-31 | RESIGNED | |
STYLEX AUTO PRODUCTS LIMITED | Dissolved - no longer trading | Director | 2004-07-29 | CURRENT | |
SIDINGS 8 LIMITED | Active | Director | 2004-07-28 | CURRENT | |
NU-PRO LIMITED | Active | Director | 2003-12-19 until 2004-01-28 | RESIGNED | |
FIVE VALLEYS AEROSPACE LIMITED | Liquidation | Director | 2003-12-19 until 2004-01-28 | RESIGNED | |
EXTEC (UK) LIMITED | Dissolved - no longer trading | Director | 2003-07-03 until 2007-05-31 | RESIGNED | |
EXTEC GLOBAL LIMITED | Dissolved - no longer trading | Director | 2003-07-03 until 2007-05-31 | RESIGNED | |
EXTEC HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2003-07-03 until 2007-05-31 | RESIGNED | |
EXTEC MOBILE CRUSHERS & SCREENS LIMITED | Active | Director | 2003-07-03 until 2007-05-31 | RESIGNED | |
RUBICON PARTNERS INDUSTRIES LLP | Active | Llp Designated Member | 2003-06-18 | CURRENT | |
ANTIFERENCE (HOLDINGS) LIMITED | Active | Director | 2003-06-13 until 2011-11-24 | RESIGNED | £1,946,003 equity |
PCH (HOLDINGS) LIMITED | Dissolved - no longer trading | Director | 2003-06-13 | CURRENT | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Active | Director | 2003-06-13 | CURRENT | |
PCH (HOLDINGS) LIMITED | Dissolved - no longer trading | Secretary | 2003-06-13 until 2003-09-01 | RESIGNED | |
W. H. BODDINGTON & CO (HOLDINGS) LIMITED | Active | Secretary | 2003-06-13 until 2003-09-01 | RESIGNED | |
ANTIFERENCE (HOLDINGS) LIMITED | Active | Secretary | 2003-06-13 until 2003-09-01 | RESIGNED | £1,946,003 equity |
METTIS GROUP LIMITED | Active | Director | 2003-03-20 until 2006-10-16 | RESIGNED | |
VIRIDOR WASTE LIMITED | Active | Director | 2002-06-20 until 2012-03-31 | RESIGNED | |
VECTOR PENSION TRUSTEES LIMITED | Active | Director | 2000-07-28 until 2003-09-05 | RESIGNED | |
SPAREX INTERNATIONAL LIMITED | Active | Director | 2000-05-17 until 2010-12-15 | RESIGNED | |
THE TOY COMPANY LIMITED | Active | Director | 2000-05-17 until 2007-08-14 | RESIGNED | £2 equity |
LEEDS PHOTOVISUAL LIMITED | Dissolved - no longer trading | Director | 2000-05-08 until 2011-03-21 | RESIGNED | |
POWERPLAN SYSTEMS LIMITED | Dissolved - no longer trading | Director | 2000-05-08 until 2008-06-02 | RESIGNED | |
ANTAR EQUIPMENT LIMITED | Liquidation | Director | 2000-05-08 until 2000-09-08 | RESIGNED | |
TOTTON PUMPS LIMITED | Dissolved - no longer trading or on registry | Director | 2000-05-08 until 2008-07-10 | RESIGNED | |
ANGLEHAWK LIMITED | Dissolved - no longer trading | Director | 2000-04-18 until 2010-12-15 | RESIGNED | |
ANTIFERENCE LIMITED | Active | Director | 2000-04-18 until 2011-05-03 | RESIGNED | £15,329 cash |
BODDINGTONS PLASTICS LIMITED | Active | Director | 2000-04-18 | CURRENT | |
BOWENS INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2000-04-18 until 2011-03-21 | RESIGNED | |
EUROPEAN IMAGING GROUP LIMITED | Active | Director | 2000-04-18 until 2011-03-21 | RESIGNED | |
CALUMET PHOTOGRAPHIC LTD | Active | Director | 2000-04-18 until 2011-03-21 | RESIGNED | |
CALUMET TRADING LIMITED | Dissolved - no longer trading | Director | 2000-04-18 until 2011-03-21 | RESIGNED | |
CMD LIMITED | Active | Director | 2000-04-18 until 2008-06-02 | RESIGNED | |
DIHURST HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2000-04-18 | CURRENT | |
FORM FITTINGS LIMITED | Dissolved - no longer trading | Director | 2000-04-18 until 2008-06-02 | RESIGNED | |
G O S INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2000-04-18 | CURRENT | |
GENTECH INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2000-04-18 until 2011-10-31 | RESIGNED | |
INTEGRA PRODUCTS HOLDINGS LIMITED | Active | Director | 2000-04-18 until 2011-11-24 | RESIGNED | £1,956,000 equity |
MID COUNTIES PHOTOGRAPHIC SUPPLIES LIMITED | Dissolved - no longer trading | Director | 2000-04-18 until 2011-03-21 | RESIGNED | |
SPAREX LIMITED | Active | Director | 2000-04-18 until 2010-12-15 | RESIGNED | |
SPENCO ENGINEERING CO. LIMITED | Active | Director | 2000-04-18 until 2010-12-15 | RESIGNED | |
STOCKSHOP COUNTRY LTD | Active | Director | 2000-04-18 until 2007-08-10 | RESIGNED | £40,018 cash, £963,887 equity |
VAPORMATIC COMPANY LIMITED(THE) | Active | Director | 2000-04-18 until 2001-01-26 | RESIGNED | |
D P G LIMITED | Dissolved - no longer trading | Director | 2000-04-18 until 2008-06-02 | RESIGNED | |
SIDINGS 6 LIMITED | Dissolved - no longer trading | Director | 2000-04-18 until 2017-11-15 | RESIGNED | |
XYLEM DEWATERING SOLUTIONS UK LTD | Active | Director | 2000-04-18 until 2001-06-08 | RESIGNED | |
VIRIDOR WASTE 2 LIMITED | Active | Director | 1998-06-10 until 2002-03-19 | RESIGNED | |
ATTEWELL LIMITED | Active | Director | 1996-12-06 until 1998-02-27 | RESIGNED | |
BETA NACO LIMITED | Dissolved - no longer trading | Director | 1996-12-06 until 2000-01-09 | RESIGNED | |
PARKER MERCHANTING LIMITED | Active | Director | 1996-12-06 until 1999-02-17 | RESIGNED | |
PILLAR SEALS & GASKETS LIMITED | Active | Director | 1996-12-06 until 1998-02-27 | RESIGNED | |
PILLAR-WEDGE GROUP LIMITED | Active | Director | 1996-12-06 until 1996-12-10 | RESIGNED | |
SWEGON AIR MANAGEMENT LIMITED | Active | Director | 1996-12-06 until 2000-01-09 | RESIGNED | |
SAPA PRECISION TUBING WORKINGTON LTD. | Dissolved - no longer trading | Director | 1996-12-06 until 1997-06-30 | RESIGNED | |
STEDALL (VEHICLE FITTINGS) LIMITED | Active | Director | 1996-12-06 until 1999-02-17 | RESIGNED | |
VECTOR NACO LIMITED | Active | Director | 1996-12-06 | CURRENT | £513 equity |
PLASTICS REALISATIONS LIMITED | Dissolved - no longer trading | Director | 1996-12-06 until 1997-07-03 | RESIGNED | |
PEAK AUTOMOTIVE LIMITED | Dissolved - no longer trading | Director | 1996-12-06 until 1998-09-18 | RESIGNED | |
H+S AVIATION LIMITED | Active | Director | 1996-12-06 until 1998-03-09 | RESIGNED | |
DEFIANCE CONTRACTOR TOOLS LIMITED | Dissolved - no longer trading | Director | 1996-12-05 until 1999-02-17 | RESIGNED | |
DEFIANCE TOOLS LIMITED | Active | Director | 1996-12-05 until 1999-02-17 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
DESIGNATED MEMBER LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
RUBICON PARTNERS INDUSTRIES 2 LLP | 2016-09-02 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
RUBICON PARTNERS INDUSTRIES LLP | 2016-04-06 |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
RUBICON PARTNERS LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
DAVID ANTHONY BRANSON | Lichfield | 505 | |
EDWARD GEOFFREY PARKER | Oxfordshire | 488 | |
STEPHEN ANTHONY SMITH | Accountant | Cardiff | 124 |
MR ROGER NEIL BATKIN | Lawyer | Kenilworth, England | 17 |
MR JEREMY MARCUS BURGESS | Managing Director | Newton Abbot, England | 8 |
MR MARK ANTHONY DOGGRELL | Finance Director | London | 2 |
MR FREDERIC MICHEL DEVIENNE | Vice President Finance | Kenilworth, United Kingdom | 5 |
MR BORIS NIKOLAUS SCHOEPPLEIN | Vice President | Kenilworth, United Kingdom | 5 |
MR HENDRIKUS DEN UIJL | Director | Netherlands, Netherlands | 3 |
MR PHILIP JOHN SCOTT | Consultant | Stafford, United Kingdom | 5 |
MR TREVOR JOHN PAINTAIN | Compant Director | Leighton Buzzard, United Kingdom | 2 |
IAN JOSEPH DENHAM | Company Director | Alcester | 1 |
JONATHAN CHARLES WILLIAMS | Sales And Marketing Director | Bramshall | 2 |
ANDREW OLAF FISCHER | Director | London, United Kingdom | 231 |
IAN FISHER | Director | London, United Kingdom | 196 |
MR JONATHAN CHARLES RICHARDSON | Director | Shepton Mallet, England | 208 |
MR DANIEL WINTERTON | Director | Camberley, England | 1 |
MR MARTIN JACKSON | Director | Burton-On-Trent, England | 1 |
MR MAARTEN REMCO FOLKERT POSTMA | Cfo | Battersea Road Stockport | 10 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
JONATHAN SIMON LEVINE | Director | London, United Kingdom | 4 |
MR IAN FISHER | COMPANY DIRECTOR | LONDON | 219 |
MR DENNIS MICHAEL LEVINE | Company Director | London, United Kingdom | 8 |
MR IVOR KENNETH SOUTHAM | Operations Manager | London, England | 4 |
MRS GILLIAN ROEDIGER | London | 1 | |
MRS GILLIAN ROEDIGER | London, England | 1 | |
ANDREW OLAF FISCHER | Director | London, United Kingdom | 231 |
IAN FISHER | Director | London, United Kingdom | 196 |
LEON BLITZ | London, United Kingdom | 1 | |
MRS CARA BLITZ | Manager | London, United Kingdom | 1 |