ALLIEDPRA UK LIMITED

04602042
31ST FLOOR 40 BANK STREET CANARY WHARF LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET CANARY WHARF LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIED UK LIMITED 30 Nov 2006 - 30 May 2012
WILKINTOURS LIMITED 27 Nov 2002 - 30 Nov 2006
People

Current directors

MR ANDREW LARSEN

Birthdate: N/A

Nationality:

Address: 31ST FLOOR 40 BANK STREET LONDON E145NR

Date Appointed: 06 Oct 2011

Appointment Type: C

Other Appointments: None

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MR WALID KHALIL FAKHRY

Birthdate: May 1968

Nationality: BRITISH

Address: 2 LANCASTER DRIVE NW34HA

Date Appointed: 27 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

CLC SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 BREAMS BUILDINGS EC4A1DW

Date Appointed: 27 Nov 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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JAMES WILLLIAM HENSLEY

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 1 AVENUE GRANDE BRETAGNE

Date Appointed: 01 Dec 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MORGAN HENSLEY

Birthdate: Aug 1981

Nationality: FRANCE

Address: 2 PASSAGE SINGER 75016 75016

Date Appointed: 01 Feb 2006

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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LINDA MAY LETTINGTON

Birthdate: N/A

Nationality: BRITISH

Address: 18 CLEAVE AVENUE KENT BR67HB

Date Appointed: 08 Apr 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR ANDREW MEYRICK

Birthdate: N/A

Nationality:

Address: 31ST FLOOR 40 BANK STREET LONDON E145NR

Date Appointed: 13 Dec 2010

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR ANDREW MEYRICK

Birthdate: N/A

Nationality:

Address: 23 JOHN ARCHER WAY SW182TQ

Date Appointed: 16 Nov 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR STUART PADBURY

Birthdate: N/A

Nationality:

Address: CENTURION HOUSE LONDON ROAD MIDDLESEX TW184AX

Date Appointed: 24 Mar 2010

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR PHILIPPE PIERRE

Birthdate: Sep 1981

Nationality: USA

Address: 2224 WEST PALMER AVENUE ILLINOIS 60647

Date Appointed: 03 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 27 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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ELIZABETH MARY JAYNE BONFIELD

Birthdate: Apr 1962

Nationality: BRITISH

Address: ACACIA COTTAGE 11 PANTILE ROAD OATLANDS SURREY KT139PY

Date Appointed: 27 Nov 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS PRIYANKA GUPTA

Birthdate: Aug 1981

Nationality: INDIAN

Address: 31ST FLOOR 40 BANK STREET LONDON E145NR

Date Appointed: 27 Oct 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JAMES WILLLIAM HENSLEY

Birthdate: Aug 1945

Nationality: AMERICAN

Address: 1 AVENUE GRANDE BRETAGNE

Date Appointed: 27 Nov 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MISS VANESSA HUNT

Birthdate: Apr 1969

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET LONDON E145NR

Date Appointed: 01 Jan 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW GORDON LARSEN

Birthdate: Aug 1974

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET LONDON E145NR

Date Appointed: 16 Jan 2015

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW MEYRICK

Birthdate: Dec 1950

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET LONDON E145NR

Date Appointed: 16 Nov 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMUND WILLIAM PATTERSON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET LONDON E145NR

Date Appointed: 10 May 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE PIERRE

Birthdate: Sep 1981

Nationality: USA

Address: 2224 WEST PALMER AVENUE ILLINOIS 60647

Date Appointed: 03 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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