ALLEGIS GROUP LIMITED

02876353
MAXIS 2 WESTERN ROAD BRACKNELL ENGLAND RG12 1RT

People & Contacts

Contact Details
Registered Address MAXIS 2
WESTERN ROAD BRACKNELL ENGLAND

RG12 1RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AEROTEK EUROPE 10 Mar 1995 - 23 Jul 1998
AEROTEK EUROPE LIMITED 23 Jul 1998 - 10 Apr 2001
AEROTEK TECHNICAL CONTRACTING 25 Nov 1993 - 10 Mar 1995
People

Current directors

MR GRANT MICHEL WAFER

Birthdate: May 1982

Nationality: BRITISH

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 08 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID WILLIAMS

Birthdate: Mar 1981

Nationality: BRITISH

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 08 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SEAN BEAVIS

Birthdate: Jan 1975

Nationality: BRITISH

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 01 Jan 2005

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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CLARKS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GREAT WESTERN HOUSE STATION ROAD BERKSHIRE RG11JX

Date Appointed: 08 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN GILTRAP

Birthdate: Nov 1963

Nationality: BRITISH

Address: 93 DUKES RIDE BERKSHIRE RG456DW

Date Appointed: 25 Nov 1993

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 11 May 2012

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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CARTER WEAVER WORCESTER SMITH

Birthdate: Jul 1969

Nationality: USA

Address: FLAT 9 34 COURTFIELD GARDENS SW50PH

Date Appointed: 08 Jul 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR SEAN BEAVIS

Birthdate: Jan 1975

Nationality: BRITISH

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 01 Jan 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSEPH BISCIOTTI

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 511 POINTE FIELD DRIVE MD 21108

Date Appointed: 25 Nov 1993

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH BOWIE

Birthdate: Jun 1967

Nationality: AMERICAN

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 31 Jul 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MARKUS CALDWELL

Birthdate: Apr 1968

Nationality: BRITISH

Address: TANEBORC CHURCH ROAD BERKSHIRE RG71UA

Date Appointed: 25 Aug 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS CAREY

Birthdate: Jul 1958

Nationality: UNITED STATES

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 01 Aug 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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TIMOTHY RAY CLEMENTS

Birthdate: Jan 1960

Nationality: AMERICAN

Address: THE CHESTNUTS 10B SUNNING AVENUE BERKSHIRE SL59PN

Date Appointed: 02 Feb 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY CLEMENTS

Birthdate: Jan 1960

Nationality: BRITISH

Address: FULMER HOUSE 4 REGENTS WALK BERKSHIRE SL59JQ

Date Appointed: 25 Nov 1993

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES DAVIS

Birthdate: Feb 1960

Nationality: AMERICAN

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 25 Nov 1993

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN GILTRAP

Birthdate: Nov 1963

Nationality: BRITISH

Address: 93 DUKES RIDE BERKSHIRE RG456DW

Date Appointed: 25 Nov 1993

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LEE HARTMAN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 31 Jul 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR TODD MOHR

Birthdate: Dec 1970

Nationality: AMERICAN

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 01 Aug 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID RAYMOND PATTESON

Birthdate: Jun 1975

Nationality: AUSTRALIAN

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 26 Aug 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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CARTER WEAVER WORCESTER SMITH

Birthdate: Jul 1969

Nationality: USA

Address: FLAT 9 34 COURTFIELD GARDENS SW50PH

Date Appointed: 08 Jul 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MANDY THRESHER

Birthdate: Apr 1968

Nationality: BRITISH

Address: 9 DEVITRE GREEN BERKSHIRE RG401SE

Date Appointed: 02 Jan 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN BRADFORD TURNER

Birthdate: Aug 1969

Nationality: AMERICAN

Address: O T V HOUSE EAST WING WOKINGHAM ROAD BERKSHIRE RG421NG

Date Appointed: 14 Dec 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR SEAN HENDRICK ZIMDAHL

Birthdate: May 1968

Nationality: GERMAN

Address: MAXIS 2 WESTERN ROAD RG121RT

Date Appointed: 26 Aug 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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