THE ALASKA MANAGEMENT COMPANY LIMITED

03828263
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

People & Contacts

Contact Details
Registered Address 94 PARK LANE
CROYDON SURREY UNITED KINGDOM

CR0 1JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALASKA MANAGEMENT COMPANY LIMITED 19 Aug 1999 - 16 Oct 2001
People

Current directors

HML COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 14 Jan 2016

Appointment Type: C

Other Appointments: None

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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 14 Jan 2016

Appointment Type: C

Other Appointments: None

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MR JONATHAN BATCHELOR

Birthdate: Jan 1957

Nationality: BRITISH

Address: FLAT 2.06, BUILDING 600 ALASKA BUILDINGS 61 GRANGE ROAD SE13BB

Date Appointed: 28 Apr 2023

Appointment Type: D

Other Appointments: None

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MR KELVIN BROWN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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MS EMMA DOBINSON

Birthdate: Dec 1973

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 04 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JASON PAUL FIELD

Birthdate: Jul 1969

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 28 Apr 2023

Appointment Type: D

Other Appointments: None

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MISS OZGE ISKIT

Birthdate: Mar 1980

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 30 Nov 2021

Appointment Type: D

Other Appointments: None

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MR JEAN MICHEL PERAGINE

Birthdate: Aug 1989

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 10 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JEREMY CHARLES SALISBURY

Birthdate: Jan 1978

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 23 Jul 2019

Appointment Type: D

Other Appointments: None

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SUSAN KATHLEEN WAINWRIGHT

Birthdate: Jan 1952

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 29 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CARRINGTON CORPORATE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: THE BRIDGE 12-16 CLERKENWELL ROAD EC1M5PQ

Date Appointed: 01 May 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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JONATHAN ERZA HAZAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 201 THE ALASKA BUILDINF 61 GRANGE ROAD SE13BB

Date Appointed: 24 Feb 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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JONATHAN EZRA HAZAN

Birthdate: N/A

Nationality: BRITISH

Address: 201 ALASKA BUILDING GRANGE ROAD SE13BB

Date Appointed: 18 Jul 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 19 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MANAGED LIVING PARTNERSHIPS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 59-61 OLD KENT ROAD SE14RF

Date Appointed: 25 Jun 2009

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MAURICE BRUNO & CO

Birthdate: N/A

Nationality: BRITISH

Address: GREYHOUND HOUSE 23-24 GEORGE STREET SURREY TW91HY

Date Appointed: 15 May 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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RENDALL AND RITTNER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GUN COURT 70 WAPPING LANE WAPPING E1W2RF

Date Appointed: 20 May 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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STONEDALE PROPERTY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 79 NEW CAVENDISH STREET W1W6XB

Date Appointed: 22 Feb 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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STONEDALE PROPERTY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: QUEENSWAY HOUSE 11 QUEENSWAY HAMPSHIRE BH255NR

Date Appointed: 15 Jul 2008

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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NICOLA ANNE VANE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 601 ALASKA BUILDING 61 GRANGE ROAD SE13BB

Date Appointed: 19 Aug 1999

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR GREGORY DEREK BALE

Birthdate: Aug 1985

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 23 Jul 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR TOMAS BETTELHEIM

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLAT 2.01 600 BUILDING ALASKA 61 GRANGE ROAD SE13BB

Date Appointed: 11 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS BINNEY

Birthdate: Nov 1926

Nationality: BRITISH

Address: PATRICKS FIELD BIGGIN HALL LANE, THURLASTON WARWICKSHIRE CV239LD

Date Appointed: 08 Sep 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE BUTLER

Birthdate: Jul 1958

Nationality: BRITISH

Address: 304 ALASKA APARTMENTS 61 GRANGE ROAD SE13BG

Date Appointed: 26 Jun 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR SAM CHAPMAN

Birthdate: Jan 1979

Nationality: BRITISH

Address: FLAT 4.2 400 BUILDING ALASKA BUILDING 61 GRANGE ROAD SE13BA

Date Appointed: 09 Dec 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER CHERRY

Birthdate: Dec 1988

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 30 Nov 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL CORNFIELD

Birthdate: Sep 1948

Nationality: BRITISH

Address: APARTMENT 6 01 ALASKA APARTMENTS 600 BUILDING 61 GRANGE ROAD SE13BH

Date Appointed: 29 Nov 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MS SYLVIA KATHLEEN EVANS

Birthdate: Jan 1958

Nationality: NEW ZEALANDER

Address: 401 ALASKA BUILDING 61 GRANGE ROAD SE13BB

Date Appointed: 26 Jun 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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THOMAS FOX

Birthdate: May 1976

Nationality: BRITISH

Address: FLAT 7:18 700 BUILDING ALASKA 61 GRANGE ROAD SE13BD

Date Appointed: 10 Apr 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID GARCIA

Birthdate: Feb 1956

Nationality: BRITISH

Address: FLAT 5.1 500 BUILDING ALASKA 61 GRANGE ROAD SE13BA

Date Appointed: 29 Nov 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JULIE PATRICIA GAULTER

Birthdate: Feb 1968

Nationality: BRITISH

Address: FLAT 20 800 BUILDING ALASKA 61 GRANGE ROAD SE13BG

Date Appointed: 05 Nov 2007

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DR NIGEL WILLIAM GLEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: FLAT 1.2 100 BUILDING ALASKA 61 GRANGE ROAD SE13BA

Date Appointed: 05 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL WILKINSON GRATIOT

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O MANAGED LIVING PARTNERSHIPS LTD 59 - 61 OLD KENT ROAD SE14RF

Date Appointed: 20 Aug 2015

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE CLARKE GREEN

Birthdate: Apr 1974

Nationality: BRITISH

Address: 11 ALASKA BUILDINGS 61 GRANGE ROAD SE13BA

Date Appointed: 05 Nov 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MS IRENE HARRIS

Birthdate: Apr 1944

Nationality: BRITISH

Address: FLAT 7:.35 730 BUILDING ALASKA 61 GRANGE ROAD SE13BD

Date Appointed: 11 Apr 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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OLIVER HART BARKER

Birthdate: Feb 1973

Nationality: BRITISH

Address: APARTMENT 7-02 ALASKA APARTMENTS 700 BUILDING 61 GRANGE ROAD SE13BD

Date Appointed: 29 Nov 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JONATHAN ERZA HAZAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: 201 THE ALASKA BUILDINF 61 GRANGE ROAD SE13BB

Date Appointed: 08 Sep 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JONATHAN EZRA HAZAN

Birthdate: N/A

Nationality: BRITISH

Address: 201 ALASKA BUILDING GRANGE ROAD SE13BB

Date Appointed: 26 Jun 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID BRUCE HEAPS

Birthdate: Oct 1954

Nationality: BRITISH

Address: FLAT 13 ANDERSEN'S WHARF 13 COPENHAGEN PLACE E147DX

Date Appointed: 26 Jun 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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THOMAS HAMILTON HOLMES

Birthdate: Nov 1975

Nationality: BRITISH

Address: 722 ALASKA BUILDINGS 61 GRANGE ROAD SE13BD

Date Appointed: 08 Sep 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JENKINS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 7.18 ALASKA BUILDING 61 GRANGE ROAD SE13BD

Date Appointed: 19 Aug 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD JERZY KOZAK

Birthdate: Dec 1951

Nationality: BRITISH

Address: 3 1 ALASKA 61 GRANGE ROAD SE13BA

Date Appointed: 05 Nov 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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JULIAN DAVID DRUMMOND LEE

Birthdate: Jan 1968

Nationality: BRITISH

Address: FLAT 5.7,THE ALASKA BUILDINGS 61 GRANGE ROAD SE13BA

Date Appointed: 26 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 19 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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KATHRYN MCCORRY

Birthdate: Jun 1975

Nationality: BRITISH

Address: 810 ALASKA BUILDINGS 61 GRANGE ROAD SE13BG

Date Appointed: 08 Sep 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JAMES ALAN JOHN ALEXANDER MCDONALD

Birthdate: Apr 1964

Nationality: BRITISH

Address: 11 ALASKA BUILDING 100 61 GRANGE ROAD SE13BA

Date Appointed: 04 Nov 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MINSHALL

Birthdate: Jul 1968

Nationality: BRITISH

Address: UNIT 1.1 100 BUILDING ALASKA 61 GRANGE ROAD SE13BA

Date Appointed: 09 Dec 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN DANIEL MORGAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: FLAT 505 ALASKA BUILDING 600 61 GRANGE ROAD SE13BB

Date Appointed: 05 Nov 2007

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MISS KARIN PARKINSON

Birthdate: Jan 1951

Nationality: AUSTRIAN

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 05 Feb 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DAVID SIMON REED

Birthdate: Apr 1965

Nationality: BRITISH

Address: 716 ALASKA BUILDING 61 GRANGE ROAD SE13BD

Date Appointed: 08 Sep 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PETER SHERIDAN

Birthdate: Jun 1964

Nationality: IRISH

Address: FLAT 7.18 700 BUILDING ALASKA 61 GRANGE ROAD SE13BD

Date Appointed: 09 Dec 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STANSFIELD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 01 Feb 2022

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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MARK TENNYSON D'EYNCOURT

Birthdate: Feb 1967

Nationality: BRITISH

Address: 4 04 THE ALASKA BUILDING 61 GRANGE ROAD SE13BB

Date Appointed: 04 Nov 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAVID JAMES THOMAS

Birthdate: Jan 1966

Nationality: BRITISH

Address: 5-8 ALASKA 500 61 GRANGE ROAD SE13BA

Date Appointed: 08 Sep 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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NICOLA ANNE VANE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 601 ALASKA BUILDING 61 GRANGE ROAD SE13BB

Date Appointed: 23 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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NICOLA ANNE VANE

Birthdate: Sep 1949

Nationality: BRITISH

Address: FLAT 6 01 ALASKA BUILDING 61 GRANGE ROAD SE1

Date Appointed: 01 Apr 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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SUSAN KATHLEEN WAINWRIGHT

Birthdate: Jan 1952

Nationality: BRITISH

Address: FLAT G06 ALASKA BUILDING 600 61 GRANGE ROAD SE13BB

Date Appointed: 26 Jun 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS JOANNA WEBB

Birthdate: Feb 1967

Nationality: ENGLISH

Address: FLAT 3.2 300 BUILDING ALASKA 61 GRANGE ROAD SE13BA

Date Appointed: 09 Dec 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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DOMINIC WEST

Birthdate: Nov 1959

Nationality: BRITISH

Address: APARTMENT 2.06 ALASKA APARTMENTS 61 GRANGE ROAD SE13BB

Date Appointed: 29 Nov 2005

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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GWYNNE WILSON BROWN

Birthdate: Nov 1943

Nationality: BRITISH

Address: GO5 ALASKA BUILDING 61 GRANGE ROAD SE13BB

Date Appointed: 26 Jun 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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GWYNNE WILSON BROWN

Birthdate: Nov 1943

Nationality: BRITISH

Address: APARTMENT G05 ALASKA APARTMENTS 600 BUILDING 61 GRANGE ROAD SE13BH

Date Appointed: 29 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director