ALLURIAN LIMITED

Company number 02935835

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25 officers / 21 resignations

BIRKETT, Catherine

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role
Director
Date of birth
October 1973
Appointed on
15 October 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

JAFFER, Yasmin

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role
Director
Date of birth
November 1957
Appointed on
15 October 2015
Nationality
British
Country of residence
Bulgaria
Occupation
Business Executive

SHEARING, John Allan

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role
Director
Date of birth
February 1949
Appointed on
15 October 2015
Nationality
British
Country of residence
Belgium
Occupation
Business Executive

WILLIAMS, Gareth John

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role
Director
Date of birth
March 1966
Appointed on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DEARDEN, Antony

Correspondence address
St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
3 August 2012

DEARDEN, Antony

Correspondence address
St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
3 August 2012

MORRIS, Jonathan Cooper

Correspondence address
Flat 3 22 Westcroft Square, London, W6 0TD
Role Resigned
Secretary
Appointed on
15 December 1997
Resigned on
2 June 2003

MORRIS, Josephine Marilyn

Correspondence address
20 De Beauvoir Square, London, N1 4LD
Role Resigned
Secretary
Appointed on
6 June 1994
Resigned on
15 December 1997

YOUNG, Jonathan Rupert

Correspondence address
Dorchester House, Castle Lane, Devizes, Wiltshire, SW10 1HH
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
1 April 2010

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
6 June 1994
Resigned on
6 June 1994

BARBER, Alistair Michael

Correspondence address
20 St. Christophers Way, Pride Park, Derby, England, DE24 8JY
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 April 2010
Resigned on
20 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARLEY, Warren

Correspondence address
48 Edna Road, London, SW20 8BT
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 June 2003
Resigned on
1 September 2004
Nationality
British
Occupation
Commercial Director

CHURCHILL, Wayne Winston

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
3 August 2012
Resigned on
15 October 2015
Nationality
South African
Country of residence
England
Occupation
Director

COOK, Peter George

Correspondence address
The Crown House, Kings Walden, Hitchin, Hertfordshire, SG4 8LT
Role Resigned
Director
Date of birth
January 1952
Appointed on
13 February 2004
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CUNNINGHAM, Richard Hugh

Correspondence address
St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2010
Resigned on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DAWSON, John Hugh

Correspondence address
St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 April 2010
Resigned on
3 August 2012
Nationality
British
Country of residence
England
Occupation
Directot

EXELBY, Christopher

Correspondence address
46 Tumblewood Road, Banstead, Surrey, SM7 1DX
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 December 2006
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Management Consultant

JANKOWSKI, Geoffrey Jack

Correspondence address
Church Farm, Church Lane, Loughton, Milton Keynes, Buckinghamshire, MK5 8AS
Role Resigned
Director
Date of birth
October 1954
Appointed on
7 June 1997
Resigned on
1 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MORRIS, Jonathan Cooper

Correspondence address
Flat 3 22 Westcroft Square, London, W6 0TD
Role Resigned
Director
Date of birth
March 1970
Appointed on
6 June 1994
Resigned on
19 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSS, Philip John

Correspondence address
21 Wickstead Avenue, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0NP
Role Resigned
Director
Date of birth
April 1979
Appointed on
19 June 2003
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Technical Director

MULFORD, Michael Timothy

Correspondence address
St James House, Oldbury, Bracknell, Berkshire, United Kingdom, RG12 8TH
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 August 2012
Resigned on
15 October 2015
Nationality
British
Country of residence
England
Occupation
Director

SUNDERLAND, Adrian Paul

Correspondence address
5 Arundel Drive, Bramcote, Nottingham, Nottinghamshire, United Kingdom, NG9 3FX
Role Resigned
Director
Date of birth
September 1972
Appointed on
21 September 2010
Resigned on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Mark James

Correspondence address
Interoute Communications Limited, 31st Floor, 25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 August 2012
Resigned on
15 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YOUNG, Jonathan Rupert

Correspondence address
Dorchester House, Castle Lane, Devizes, Wiltshire, SW10 1HH
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 July 2000
Resigned on
1 April 2010
Nationality
British
Occupation
It Consultant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
6 June 1994
Resigned on
7 June 1994