ALPHA DEVELOPMENT CHELSEA LIMITED

04475464
4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ

People & Contacts

Contact Details
Registered Address 4TH FLOOR
25 SHAFTESBURY AVENUE LONDON

W1D 7EQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SAGER HOUSE (CHELSEA) LIMITED 10 Dec 2002 - 04 Sep 2007
SAGER HOUSE (FORTUNE GREEN) LIMITED 02 Jul 2002 - 10 Dec 2002
People

Current directors

ACCOMPLISH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 18 SOUTH STREET W1K1DG

Date Appointed: 01 May 2009

Appointment Type: C

Other Appointments: None

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MR GREGORY ROBERT JOHN DAVIS

Birthdate: May 1960

Nationality: BRITISH

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 25 Jan 2010

Appointment Type: D

Other Appointments: None

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MR WILLIAM ROBERT HAWES

Birthdate: Dec 1944

Nationality: BRITISH

Address: 18 SOUTH STREET MAYFAIR W1K1DG

Date Appointed: 25 Jan 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

GREGORY DAVID MCLAREN

Birthdate: Oct 1949

Nationality: CANADIAN

Address: 81 NO. 2 OLD BROMPTON ROAD SW73DQ

Date Appointed: 02 Jul 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR GIRIS FRANK RABINOVITCH

Birthdate: Jun 1947

Nationality: CANADIAN

Address: 81 NO 2 OLD BROMPTON ROAD SW73DQ

Date Appointed: 25 Jun 2003

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED

Birthdate: Dec 1991

Nationality: GSY

Address: REGENCY COURT GLATEGNY ESP GUERNSEY GY13ST

Date Appointed: 02 Jul 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR GEORGE BRYAN DIX

Birthdate: Apr 1956

Nationality: BRITISH

Address: LA TANIERE LE PREEL GUERNSEY GY57DN

Date Appointed: 27 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR WESTLEY ADAM ECKHARDT

Birthdate: Apr 1945

Nationality: CANADIAN

Address: CL LAGASCA 32-1-1ZD 28001

Date Appointed: 11 Dec 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MS AMARI DEVORAH ETTA MARIA THERESA FANNIN

Birthdate: Oct 1978

Nationality: UNITED STATES

Address: FLAT G 116 HOLLAND ROAD W148BD

Date Appointed: 13 Dec 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR WARNER THOMAS KOLLER

Birthdate: Aug 1954

Nationality: BRITISH

Address: SCHOPWICK PORT SOIF LANE VALE CHANNEL ISLANDS GY68AH

Date Appointed: 02 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PERRY LE RAY

Birthdate: May 1970

Nationality: BRITISH

Address: LES JONQUILLES RUE DES HECHES ST PETERS CHANNEL ISLANDS GY79AD

Date Appointed: 27 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR GREGORY DAVID MCLAREN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 14 BROOM WATER WEST MIDDLESEX TW119QH

Date Appointed: 18 Dec 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SHARON MCMILLAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: OCHILLS LES PINS COBO GUERNSEY GY57VW

Date Appointed: 02 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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RUTY ODED

Birthdate: May 1967

Nationality: BRITISH

Address: TULPENBURG 45 1181 NL

Date Appointed: 02 Dec 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MARTIN WILLIAM POLLOCK

Birthdate: May 1968

Nationality: BRITISH

Address: APARTMENT 19 ALBANY APARTMENTS GUERNSEY GY11NZ

Date Appointed: 13 Oct 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR GIRIS FRANK RABINOVITCH

Birthdate: Jun 1947

Nationality: CANADIAN

Address: 81 NO 2 OLD BROMPTON ROAD SW73DQ

Date Appointed: 02 Jul 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALVIN ROBINSON

Birthdate: Jan 1945

Nationality: AMERICAN

Address: 1506 JUTEWOOD AVENUE CHEVERLEY 20785

Date Appointed: 29 Mar 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOSEF ADEODATUS JOHANNES SCHUSSEL

Birthdate: Mar 1962

Nationality: DUTCH

Address: STRUIKENLEI 11 2900 SCHOTEN

Date Appointed: 02 Dec 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GAVIN ANTHONY ST PIER

Birthdate: Dec 1966

Nationality: BRITISH

Address: LES QUARTIERS FARM LES QUARTIERS GUERNSEY GY24GB

Date Appointed: 02 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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