ALLURIAN LIMITED

02935835
31ST FLOOR 25 CANADA SQUARE LONDON E14 5LQ

People & Contacts

Contact Details
Registered Address 31ST FLOOR 25 CANADA SQUARE
LONDON

E14 5LQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS CATHERINE BIRKETT

Birthdate: Sep 1973

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 15 Oct 2015

Appointment Type: D

Other Appointments: None

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YASMIN JAFFER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 15 Oct 2015

Appointment Type: D

Other Appointments: None

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MR JOHN ALLAN SHEARING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 15 Oct 2015

Appointment Type: D

Other Appointments: None

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MR GARETH JOHN WILLIAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 15 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTONY DEARDEN

Birthdate: N/A

Nationality:

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 01 Apr 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR ANTONY DEARDEN

Birthdate: N/A

Nationality:

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 01 Apr 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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JONATHAN COOPER MORRIS

Birthdate: Feb 1970

Nationality: BRITISH

Address: FLAT 3 22 WESTCROFT SQUARE W60TD

Date Appointed: 15 Dec 1997

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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JOSEPHINE MARILYN MORRIS

Birthdate: Nov 1948

Nationality: BRITISH

Address: 20 DE BEAUVOIR SQUARE N14LD

Date Appointed: 06 Jun 1994

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 06 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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JONATHAN RUPERT YOUNG

Birthdate: Jan 1971

Nationality: BRITISH

Address: DORCHESTER HOUSE CASTLE LANE WILTSHIRE SW101HH

Date Appointed: 01 Sep 1999

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR MICHAEL BARBER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 01 Apr 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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WARREN CARLEY

Birthdate: Jan 1967

Nationality: BRITISH

Address: 48 EDNA ROAD SW208BT

Date Appointed: 19 Jun 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR WAYNE WINSTON CHURCHILL

Birthdate: Sep 1958

Nationality: SOUTH AFRICAN

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 03 Aug 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 06 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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PETER GEORGE COOK

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE CROWN HOUSE KINGS WALDEN HERTFORDSHIRE SG48LT

Date Appointed: 13 Feb 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD HUGH CUNNINGHAM

Birthdate: Mar 1960

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 01 Apr 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN HUGH DAWSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 01 Apr 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER EXELBY

Birthdate: May 1956

Nationality: BRITISH

Address: 46 TUMBLEWOOD ROAD SURREY SM71DX

Date Appointed: 13 Dec 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY JACK JANKOWSKI

Birthdate: Sep 1954

Nationality: BRITISH

Address: CHURCH FARM CHURCH LANE, LOUGHTON BUCKINGHAMSHIRE MK58AS

Date Appointed: 07 Jun 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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JONATHAN COOPER MORRIS

Birthdate: Feb 1970

Nationality: BRITISH

Address: FLAT 3 22 WESTCROFT SQUARE W60TD

Date Appointed: 06 Jun 1994

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN MOSS

Birthdate: Mar 1979

Nationality: BRITISH

Address: 21 WICKSTEAD AVENUE GRANGE FARM BUCKINGHAMSHIRE MK80NP

Date Appointed: 19 Jun 2003

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY MULFORD

Birthdate: Oct 1962

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 03 Aug 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL SUNDERLAND

Birthdate: Aug 1972

Nationality: BRITISH

Address: 5 ARUNDEL DRIVE BRAMCOTE NOTTINGHAMSHIRE NG93FX

Date Appointed: 21 Sep 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES THOMPSON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 31ST FLOOR 25 CANADA SQUARE E145LQ

Date Appointed: 03 Aug 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JONATHAN RUPERT YOUNG

Birthdate: Jan 1971

Nationality: BRITISH

Address: DORCHESTER HOUSE CASTLE LANE WILTSHIRE SW101HH

Date Appointed: 04 Jul 2000

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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