ALCENTRA LIMITED

02958399
CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6HL

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON UNITED KINGDOM

EC4N 6HL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARSHELFCO (NO.71) LIMITED 12 Aug 1994 - 02 Jul 2001
BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED 02 Jul 2001 - 04 Mar 2003
People

Current directors

JAMES ALGAR

Birthdate: May 1967

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 26 Jul 2023

Appointment Type: D

Other Appointments: None

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CATHERINE BEVAN

Birthdate: May 1982

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 07 Aug 2024

Appointment Type: D

Other Appointments: None

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MR DAVID IAN FORD

Birthdate: May 1974

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 26 Sep 2019

Appointment Type: D

Other Appointments: None

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HENRY BILLINGS SCHOCH

Birthdate: Jan 1986

Nationality: AMERICAN

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 26 Apr 2024

Appointment Type: D

Other Appointments: None

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DAIRE WHEELER

Birthdate: Jul 1981

Nationality: IRISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 07 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES ALGAR

Birthdate: May 1967

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 20 Apr 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DAVID ATTERBURY

Birthdate: May 1935

Nationality: BRITISH

Address: NEW LODGE WOODHAM RISE HORSELL SURREY GU214EE

Date Appointed: 22 Aug 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 26 Jul 1996

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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ROBERT BOYD BENNETT

Birthdate: Nov 1964

Nationality: BRITISH

Address: ALCENTRA LIMITED 10 GRESHAM STREET EC2V7JD

Date Appointed: 09 Jun 2003

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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BNY MELLON SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 31 Jan 2006

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MERRYL CASSIDY

Birthdate: Mar 1939

Nationality: BRITISH

Address: 14 VINEYARD HILL ROAD WIMBLEDON SW197JH

Date Appointed: 12 Aug 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MERRYL CASSIDY

Birthdate: Mar 1939

Nationality: BRITISH

Address: LITTLE DAYMENS GROVE FARM ROAD TOLLESHUNT MAJOR ESSEX CM98JY

Date Appointed: 08 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAMICO

Birthdate: Oct 1962

Nationality: BRITISH

Address: FLAT 3 3 CADOGAN SQUARE SW1X0HT

Date Appointed: 04 Mar 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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DANIEL STEVEN FABIAN

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 04 Aug 2016

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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JAMES RONALD ALGAR

Birthdate: May 1967

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7JD

Date Appointed: 13 Feb 2009

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JAMES ALGAR

Birthdate: May 1967

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 20 Apr 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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ELLIOT ASARNOW

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 4(A) KIDDERPORE AVENUE NW37SP

Date Appointed: 02 Jul 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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BARCLAYS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 12 Aug 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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BARCLAYS GROUP HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 12 Aug 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 27 Jul 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 27 Jul 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ROBERT BOYD BENNETT

Birthdate: Nov 1964

Nationality: BRITISH

Address: ALCENTRA LIMITED 10 GRESHAM STREET EC2V7JD

Date Appointed: 09 Jun 2003

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL BLACKBURN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 49 PARK HILL SURREY SM53SD

Date Appointed: 13 Jul 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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BRANDON FREEMAN RANDOLPH BRADKIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 07 Sep 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALLAN BRISK

Birthdate: Sep 1962

Nationality: BRITISH

Address: 160 QUEEN VICTORIA STREET QUEEN VICTORIA STREET EC4V4LA

Date Appointed: 06 Mar 2012

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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PATRICK ANDREW CLACKSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 33 LANCASTER PARK SURREY TW106AD

Date Appointed: 02 Jul 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAMICO

Birthdate: Oct 1962

Nationality: BRITISH

Address: FLAT 3 3 CADOGAN SQUARE SW1X0HT

Date Appointed: 04 Mar 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MS RUTH DAVIS

Birthdate: Aug 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 30 Nov 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DESIMONE

Birthdate: Jul 1970

Nationality: AMERICAN

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 15 Dec 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR AMIR EILON

Birthdate: Sep 1948

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 29 Aug 2014

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DANIEL STEVEN FABIAN

Birthdate: Apr 1981

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 04 Aug 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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DAVID FORBES-NIXON

Birthdate: Nov 1964

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 04 Mar 2003

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL GOLDING

Birthdate: May 1962

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 20 Aug 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MITCHELL EVAN HARRIS

Birthdate: Dec 1954

Nationality: AMERICAN

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 14 Feb 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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PAUL HATFILD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 10 GRESHAM STREET EC2V7JD

Date Appointed: 07 Mar 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH KEEGAN

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 128 MOSLE ROAD FAR HILLS 07931 07931

Date Appointed: 10 Jul 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MISS CECILIA ANN MCANULTY

Birthdate: Jan 1963

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 14 Oct 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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FRANK CHARLES MCGARAHAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 10 DAINTREES WIDFORD HERTS SG128SL

Date Appointed: 02 Jul 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HOWE MCMILLAN

Birthdate: Mar 1975

Nationality: AMERICAN

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 02 Nov 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR. JOHN RANDOLPH MILLER

Birthdate: Mar 1973

Nationality: AMERICAN

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 28 Sep 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID MORRIS

Birthdate: Aug 1947

Nationality: BRITISH

Address: 36 SUTTON MEAD ESSEX CM26QB

Date Appointed: 11 Sep 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JANE MUSSER NELSON

Birthdate: Feb 1958

Nationality: AMERICAN

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 28 Sep 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR VINAY PATEL

Birthdate: Jul 1981

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 02 Nov 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR VIJAY RAJGURU

Birthdate: Jul 1962

Nationality: ENGLISH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 03 Jul 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MS HANNEKE SMITS

Birthdate: Jul 1966

Nationality: DUTCH

Address: CANNON PLACE 78 CANNON STREET EC4N6HL

Date Appointed: 01 Oct 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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JONATHAN BURDER TAYLOR

Birthdate: Jan 1966

Nationality: BRITISH

Address: 99 HONEYBROOK ROAD CLAPHAM SOUTH SW120DL

Date Appointed: 02 Jul 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ARNAULT DE TORQUAT

Birthdate: Aug 1950

Nationality: FRENCH

Address: FLAT 6 21-23 EGERTON GARDENS SW32DF

Date Appointed: 02 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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STEVE R VINSON

Birthdate: Jan 1948

Nationality: AMERICAN

Address: FLAT 18 CHARLESWORTH HOUSE, 48 STANHOPE GARDENS SW75RD

Date Appointed: 02 Jul 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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