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Allisend Limited

Directors

Current

5

Retired

21

Closed

Director Details

Director NameMr Samuel Marsden
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date15 September 2016 (37 years, 3 months after company formation)
Appointment Duration7 years, 8 months
Assigned Occupation Retired
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Daniel Belton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date15 September 2016 (37 years, 3 months after company formation)
Appointment Duration7 years, 8 months
Assigned Occupation Relationship Manager
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMs Alice Underwood
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 May 2022 (42 years, 11 months after company formation)
Appointment Duration2 years
Assigned Occupation Editor
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMrs Lynne Elizabeth Higham
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 August 2022 (43 years, 2 months after company formation)
Appointment Duration1 year, 9 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address4 Beech House Oakfield Drive
Reigate
Surrey
RH2 9NS
Director NameHML Company Secretarial Services Ltd
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date08 August 2017 (38 years, 2 months after company formation)
Appointment Duration6 years, 9 months
CorporationThis director is a corporation
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMr Reginald Alfred Downs
Date of BirthDecember 1908 (Born 115 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 November 1991 (12 years, 5 months after company formation)
Appointment Duration3 years, 4 months (Resigned 23 March 1995)
Assigned Occupation Retired
Correspondence Address1 Maple House
Oakfield Drive
Reigate
Surrey
RH2 9NT
Director NameMr David Victor Fowke
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 November 1991 (12 years, 5 months after company formation)
Appointment Duration1 year, 11 months (Resigned 25 October 1993)
Assigned Occupation College Secretary
Correspondence Address6 Maple House
Reigate
Surrey
RH2 9NT
Director NameMrs Gillian Eve Jones
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 November 1991 (12 years, 5 months after company formation)
Appointment Duration10 years, 11 months (Resigned 04 November 2002)
Assigned Occupation Marketing Assistant
Correspondence Address3 Maple House
Oakfield Drive
Reigate
Surrey
RH2 9NT
Director NameMr Alexander William Robson
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 November 1991 (12 years, 5 months after company formation)
Appointment Duration12 years (Resigned 10 November 2003)
Assigned Occupation Retired
Correspondence Address4 Maple House
Oakfield Drive
Reigate
Surrey
RH2 9NT
Director NameMrs Evelyn Irene Mulloy
Date of BirthMarch 1917 (Born 107 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 November 1991 (12 years, 5 months after company formation)
Appointment Duration2 years, 11 months (Resigned 24 October 1994)
Assigned Occupation Retired
Correspondence Address1 Beech House
Reigate
Surrey
RH2 9NS
Director NameMrs Gillian Eve Jones
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date13 November 1991 (12 years, 5 months after company formation)
Appointment Duration1 year, 11 months (Resigned 25 October 1993)
Assigned Occupation Marketing Assistant
Correspondence Address3 Maple House
Oakfield Drive
Reigate
Surrey
RH2 9NT
Director NameDonald Roy Hunt-Smith
Date of BirthJuly 1918 (Born 105 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 October 1993 (14 years, 4 months after company formation)
Appointment Duration9 years (Resigned 04 November 2002)
Assigned Occupation Retired
Correspondence Address6 Beech House
Oakfield Drive
Reigate
Surrey
RH2 9NS
Director NameValerie Jean Williams
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 October 1993 (14 years, 4 months after company formation)
Appointment Duration7 years, 5 months (Resigned 25 March 2001)
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence Address2 Maple House
Oakfield Drive
Reigate
Surrey
RH2 9NT
Director NameWinifred Maud Davies
Date of BirthFebruary 1917 (Born 107 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 October 1995 (16 years, 5 months after company formation)
Appointment Duration5 years, 2 months (Resigned 08 January 2001)
Assigned Occupation Retired
Correspondence Address3 Beech House
Oakfield Drive
Reigate
Surrey
RH2 9NS
Director NameMr Paul Anthony Fairbrother
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 March 2001 (21 years, 9 months after company formation)
Appointment Duration14 years, 1 month (Resigned 14 May 2015)
Assigned Occupation Chartered Surveyor
Correspondence Address37 Bell Street
Reigate
Surrey
RH2 7AG
Director NameFergus McIver
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 November 2002 (23 years, 5 months after company formation)
Appointment Duration4 years, 5 months (Resigned 04 April 2007)
Assigned Occupation Engineer
Correspondence Address6 Maple House
Oakfield Drive
Reigate
Surrey
RH2 9NT
Director NamePeter John Friend
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 November 2002 (23 years, 5 months after company formation)
Appointment Duration3 years (Resigned 07 November 2005)
Assigned Occupation Designer
Correspondence Address3 Beech House
Oakfield Drive
Reigate
Surrey
RH2 9NS
Director NameTracy Anne Dalby
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 November 2003 (24 years, 5 months after company formation)
Appointment Duration3 years, 12 months (Resigned 08 November 2007)
Assigned Occupation Office Manager
Correspondence Address5 Maple House
Oakfield Drive
Reigate
Surrey
RH2 9NT
Director NameDaryl Arnold
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 November 2006 (27 years, 5 months after company formation)
Appointment Duration9 years, 10 months (Resigned 16 September 2016)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address5 Beech House
Oakfield Drive
Reigate
Surrey
RH2 9NS
Director NameValerie Jean Williams
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 November 2007 (28 years, 5 months after company formation)
Appointment Duration4 years, 10 months (Resigned 25 September 2012)
Assigned Occupation Administrator
Country of ResidenceEngland
Correspondence Address2 Maple House
Oakfield Drive
Reigate
Surrey
RH2 9NT
Director NameAlistair Lloyd
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 November 2012 (33 years, 5 months after company formation)
Appointment Duration2 years, 8 months (Resigned 10 July 2015)
Assigned Occupation Computer Programmer
Country of ResidenceEngland
Correspondence Address37 Bell Street
Reigate
Surrey
RH2 7AG
Director NameMrs Lynne Elizabeth Higham
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 September 2016 (37 years, 3 months after company formation)
Appointment Duration4 years, 3 months (Resigned 14 December 2020)
Assigned Occupation Fitness Instructor
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameGordon & Company (Property Consultants) Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 May 2015 (35 years, 11 months after company formation)
Appointment Duration2 years, 2 months (Resigned 08 August 2017)
CorporationThis director is a corporation
Correspondence AddressThe Georgian House 37 Bell Street
Reigate
RH2 7AG

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