- Company Overview for ALPHAGEN CAPITAL LIMITED (00962757)
- Filing history for ALPHAGEN CAPITAL LIMITED (00962757)
- People for ALPHAGEN CAPITAL LIMITED (00962757)
- More for ALPHAGEN CAPITAL LIMITED (00962757)
Officers: 41 officers / 38 resignations
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Active
- Secretary
- Appointed on
- 13 April 2005
UK Limited Company What's this?
- Registration number
- 01471624
BASSFORD, Ian
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Active
- Director
- Date of birth
- August 1976
- Appointed on
- 30 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHAUDHURI, Rhiannon Willow
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Active
- Director
- Date of birth
- January 1978
- Appointed on
- 30 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
COLSON, Susan Jane
- Correspondence address
- 21 Bounds Oak Way, Bidborough, Tunbridge Wells, Kent, TN4 0TW
- Role Resigned
- Secretary
- Appointed on
- 23 June 2000
- Resigned on
- 30 November 2001
- Nationality
- British
O'BRIEN, Steven John
- Correspondence address
- 10 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
- Role Resigned
- Secretary
- Appointed before
- 2 May 1992
- Resigned on
- 23 June 2000
- Nationality
- British
WATSON, Gerald Alistair
- Correspondence address
- 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
- Role Resigned
- Secretary
- Appointed on
- 1 December 2001
- Resigned on
- 13 April 2005
- Nationality
- British
ACKERLEY, Ian
- Correspondence address
- Grants, Grants Lane Limpsfield, Oxted, Surrey, RH8 0RQ
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 18 July 2002
- Resigned on
- 24 January 2003
- Nationality
- British
- Occupation
- Director Of Direct Distributio
BAYLEY, Gordon Vernon
- Correspondence address
- The Old Manor, Witley, Surrey, GU8 5QW
- Role Resigned
- Director
- Date of birth
- July 1920
- Appointed before
- 2 May 1992
- Resigned on
- 18 May 1994
- Nationality
- British
- Occupation
- Actuary
BRINDLEY, Bernard James
- Correspondence address
- 8 Sydenham Avenue, London, SE26 6UH
- Role Resigned
- Director
- Date of birth
- February 1944
- Appointed before
- 2 May 1992
- Resigned on
- 31 December 1998
- Nationality
- British
- Occupation
- Actuary
CAIRNEY, Lesley Elaine
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 18 June 2013
- Resigned on
- 18 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
CHALONER, Christopher Benjamin
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 11 February 2014
- Resigned on
- 28 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Risk Officer
CHAUDHURI, Rhiannon Willow
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- January 1978
- Appointed on
- 27 September 2017
- Resigned on
- 20 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
DE SAUSMAREZ, Havilland James
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 12 March 2019
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
EDMANS, Laurence Michael
- Correspondence address
- Allens Oast, Old Road, East Peckham, Kent, TN12 5ER
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 30 September 1997
- Resigned on
- 11 April 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Company Director
ELMS, David John
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 21 June 2013
- Resigned on
- 22 January 2019
- Nationality
- Irish,Australian
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
FOGGIN, John Graham
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 5 October 2016
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FORMICA, Andrew James
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 1 March 2007
- Resigned on
- 11 August 2011
- Nationality
- Australian,British
- Country of residence
- England
- Occupation
- Chief Executive
FRASER, Thomas Aird
- Correspondence address
- 40 Elmbourne Road, Tooting, London, SW17 8JR
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 18 July 2001
- Resigned on
- 2 November 2002
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GRAHAM, Paul James
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 23 January 2013
- Resigned on
- 30 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GREENWOOD, Paul Bruce
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 19 March 2019
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HARRIS, Paul Bryant
- Correspondence address
- 10 Ironstones, Langton Green, Tunbridge Wells, Kent, TN3 0YD
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 28 July 1995
- Resigned on
- 6 March 1998
- Nationality
- British
- Occupation
- Manager
HISCOCK, Nicholas Toby
- Correspondence address
- 49 Burlington Avenue, Kew, Surrey, TW9 4DG
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 13 April 2005
- Resigned on
- 1 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HO, Michael
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 12 June 2019
- Resigned on
- 14 February 2020
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOLMES, Christopher John
- Correspondence address
- 6 Waterer Rise, Wallington, Surrey, SM6 9DN
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed before
- 2 May 1992
- Resigned on
- 22 July 1995
- Nationality
- British
- Occupation
- Manager
JACOB, David Joseph
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 March 2007
- Resigned on
- 13 December 2012
- Nationality
- American,British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
JONES, Keith
- Correspondence address
- 20 Southwood Lane, Highgate Village, London, N6 5EE
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 14 May 1996
- Resigned on
- 15 June 1999
- Nationality
- British
- Occupation
- Investment Manager
KITTS, Arno
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 11 August 2011
- Resigned on
- 30 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
LAUGHLIN, Ian William
- Correspondence address
- Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 28 January 2003
- Resigned on
- 13 April 2005
- Nationality
- Australian
- Occupation
- Managing Director
MCBRIEN, Kevin Harry
- Correspondence address
- 7 Carlton Road, Redhill, Surrey, RH1 2BY
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed before
- 2 May 1992
- Resigned on
- 27 June 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Actuary
MCNAMARA, Richard Patrick, Mr.
- Correspondence address
- 201 Bishopsgate, London, United Kingdom, EC2M 3AE
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 11 August 2011
- Resigned on
- 13 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Group Finance
MEEHAN, Brendan Joseph
- Correspondence address
- 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 October 2001
- Resigned on
- 31 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
MOORE, Philip Wynford
- Correspondence address
- Great Pell Oasthouse, Pell Green, Wadhurst, East Sussex, TN5 6EF
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 14 December 1998
- Resigned on
- 17 November 2000
- Nationality
- British
- Occupation
- Actuary
MOSS, Jonathan Stephen
- Correspondence address
- Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 30 April 2004
- Resigned on
- 13 April 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
MOSS, Jonathan Stephen
- Correspondence address
- Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 17 November 2000
- Resigned on
- 18 July 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
MULLINS, Peter James
- Correspondence address
- 29 Hillfield Road, Oundle, Northamptonshire, PE8 4RQ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 18 February 2002
- Resigned on
- 7 May 2004
- Nationality
- Australian
- Occupation
- Director Customer Services