ALPHA BANK LIMITED

06368721
CAPITAL HOUSE 85 KING WILLIAM STREET LONDON ENGLAND EC4N 7BL

People & Contacts

Contact Details
Registered Address CAPITAL HOUSE
85 KING WILLIAM STREET LONDON ENGLAND

EC4N 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALPHA BANK LTD 12 Sep 2007 - 10 Nov 2010
People

Current directors

SUSAN JANE CANE

Birthdate: N/A

Nationality:

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 27 Jun 2022

Appointment Type: C

Other Appointments: None

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SUSAN JANE CANE

Birthdate: Oct 1958

Nationality: BRITISH

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MR CONRAD MARK O'DONNELL

Birthdate: Mar 1973

Nationality: BRITISH

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CLAIRE CONNOR

Birthdate: N/A

Nationality:

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 21 Sep 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR JOHN COXON

Birthdate: N/A

Nationality:

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 20 Dec 2010

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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LEADENHALL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: IBEX HOUSE MINORIES EC3N1HA

Date Appointed: 22 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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NOMINEE SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 12 Sep 2007

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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MS MONIKA AHMED

Birthdate: Nov 1975

Nationality: BRITISH

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 02 May 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STEWART BALLANTYNE

Birthdate: Nov 1971

Nationality: BRITISH

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 20 Apr 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MRS LINDA CULLEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 82 KENILWORTH ROAD HAMPSHIRE GU513AZ

Date Appointed: 20 Dec 2010

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GIBB

Birthdate: Feb 1950

Nationality: BRITISH

Address: HAMLYNS 20 MANOR PARK KENT TN48XP

Date Appointed: 20 Dec 2010

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PETER GORDON

Birthdate: Jan 1983

Nationality: BRITISH

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 22 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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LEADENHALL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: IBEX HOUSE MINORIES EC3N1HA

Date Appointed: 22 Sep 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM LINDSAY MACKAY

Birthdate: Dec 1961

Nationality: BRITISH

Address: CAPITAL HOUSE 85 KING WILLIAM STREET EC4N7BL

Date Appointed: 03 Dec 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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NOMINEE DIRECTOR LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 12 Sep 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN WAGHORN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 4 THE STACKYARD ORTON WATERVILLE PE25DU

Date Appointed: 20 Dec 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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