ALLEN & GINTER (UK) LIMITED

02207091
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA

People & Contacts

Contact Details
Registered Address GLOBE HOUSE
1 WATER STREET LONDON

WC2R 3LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARRERAS INVESTMENTS LIMITED 16 Oct 1989 - 27 Dec 2001
People

Current directors

BATS LIMITED

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 03 Sep 2024

Appointment Type: C

Other Appointments: None

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MR DAVID PATRICK IAN BOOTH

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Apr 2015

Appointment Type: D

Other Appointments: None

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MR HALAHAWADUGE KASUN SAMINDA FERNANDO

Birthdate: Mar 1976

Nationality: AUSTRALIAN

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 31 May 2022

Appointment Type: D

Other Appointments: None

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RIDIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 28 Mar 1994

Appointment Type: D

Other Appointments: None

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BATS LIMITED

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 4 TEMPLE PLACE WC2R2PG

Date Appointed: 03 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR JOHN WILLIAM ALLEN

Birthdate: Feb 1940

Nationality: BRITISH

Address: 188 OAKFIELD ROAD ESSEX SS71DU

Date Appointed: 05 Apr 1992

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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MS ANN ELIZABETH GRIFFITHS

Birthdate: N/A

Nationality:

Address: 1 WATER STREET WC2R3LA

Date Appointed: 31 Jul 2012

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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PETER MCCORMACK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 15 Sep 2020

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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JOHN ALFRED RADBURN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 17 COURTHOUSE CLOSE WINSLOW BUCKINGHAMSHIRE MK183QH

Date Appointed: 11 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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RISECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 28 Mar 1994

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER WORLOCK

Birthdate: N/A

Nationality:

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 27 Jul 2022

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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MR GREGORY ARIS

Birthdate: Oct 1978

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 15 Sep 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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EDWIN LINTON BROOKS

Birthdate: Mar 1940

Nationality: BRITISH

Address: EL ALMENDRO GOODACRES LANE LACEY GREEN BUCKINGHAMSHIRE HP270QD

Date Appointed: 05 Apr 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES CASEY

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 01 May 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MS NOELLE COLFER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Apr 2015

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 26 Jul 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD CORDESCHI

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 27 Oct 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MARK RALPH CORNWALL JONES

Birthdate: Jan 1933

Nationality: BRITISH

Address: ERIN HOUSE 3 ALBERT BRIDGE ROAD BATTERSEA SW114PX

Date Appointed: 05 Apr 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR STEVEN GLYN DALE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 27 Oct 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN HARDMAN

Birthdate: Oct 1952

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 06 Mar 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL LEE HENDERSHOT

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 23A EARLS COURT SQUARE SW59BY

Date Appointed: 26 Jul 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROBERT HOLLAND

Birthdate: Jun 1939

Nationality: BRITISH

Address: 5 BEAUCHAMP ROAD SW111PG

Date Appointed: 05 Apr 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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WITOLD MIECZYSLAW KUZMINSKI

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE PENTHOUSE 10 CEDAR COURT OVAL WAY BUCKINGHAMSHIRE SL98PD

Date Appointed: 06 Apr 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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AILEEN ELIZABETH MCDONALD

Birthdate: Dec 1960

Nationality: BRITISH

Address: 75 HAZLEBURY ROAD SW62NA

Date Appointed: 01 May 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY OLIVER

Birthdate: Feb 1957

Nationality: BRITISH

Address: 4A COPTHALL ROAD EAST MIDDLESEX UB108SB

Date Appointed: 01 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MS MARY-ANN ORR

Birthdate: Jul 1973

Nationality: BRITISH

Address: GLOBE HOUSE 1 WATER STREET WC2R3LA

Date Appointed: 10 Jun 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID POWELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 17 SAUNCEY AVENUE HERTFORDSHIRE AL54QQ

Date Appointed: 01 May 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN ALFRED RADBURN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 17 COURTHOUSE CLOSE WINSLOW BUCKINGHAMSHIRE MK183QH

Date Appointed: 11 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DONALD NEIL FRED SALTER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 3 QUINCE DRIVE BISLEY SURREY GU249RT

Date Appointed: 26 Jul 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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SAMUEL STEVENSON

Birthdate: Feb 1933

Nationality: BRITISH

Address: 149 PAVILION ROAD SW1X0BJ

Date Appointed: 05 Apr 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR CHARL ERASMUS STEYN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 01 May 2002

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW SWANN

Birthdate: Feb 1961

Nationality: BRITISH

Address: BIRCH HOUSE SILVER STREET, BOURTON OXFORDSHIRE SN68JF

Date Appointed: 06 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MS CAROLA WIEGAND

Birthdate: Nov 1966

Nationality: GERMAN

Address: 1 WATER STREET WC2R3LA

Date Appointed: 22 Apr 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL PETER JAMES WILSON

Birthdate: Jan 1978

Nationality: BRITISH

Address: 1 WATER STREET WC2R3LA

Date Appointed: 07 Jun 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ERNEST NIALL WINGFIELD

Birthdate: Aug 1937

Nationality: BRITISH

Address: ORCHARD GARDEN 8 SAXON CLOSE BUCKINGHAMSHIRE HP65QA

Date Appointed: 11 Mar 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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