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Alder Hey (Special Purpose Vehicle) Limited

Directors

Current

5

Retired

23

Closed

Director Details

Director NameMrs Clare Samantha Emery
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date19 February 2021 (8 years after company formation)
Appointment Duration3 years, 2 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge Place Anchor Boulevard
Admirals Park, Crossways
Dartford
Kent
DA2 6SN
Director NameMr Christopher William Pillar
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date14 December 2021 (8 years, 10 months after company formation)
Appointment Duration2 years, 5 months
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Director NameMr Teun Witjes
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityDutch
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 May 2022 (9 years, 2 months after company formation)
Appointment Duration2 years
Assigned Occupation Asset Director
Country of ResidenceNetherlands
Correspondence Address1 Kingsway
London
WC2B 6AN
Director NameMr Robert James Newton
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 May 2022 (9 years, 2 months after company formation)
Appointment Duration2 years
Assigned Occupation Investment Director
Country of ResidenceUnited Kingdom
Correspondence Address8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Director NameFrances Emily Bursey
Date of BirthOctober 1985 (Born 38 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 February 2023 (9 years, 12 months after company formation)
Appointment Duration1 year, 3 months
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBridge Place Anchor Boulevard
Admirals Park, Crossways
Dartford
Kent
DA2 6SN
Director NameVercity Management Services Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date17 September 2018 (5 years, 7 months after company formation)
Appointment Duration5 years, 8 months
CorporationThis director is a corporation
Correspondence Address8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Director NameMr Matthew Templeton
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 February 2013 (same day as company formation)
Appointment Duration6 months, 1 week (Resigned 16 August 2013)
Assigned Occupation Bid Director
Country of ResidenceScotland
Correspondence Address1 Kingsway
London
WC2B 6AN
Director NameMr Richard Leonard Groome
Date of BirthJune 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 February 2013 (same day as company formation)
Appointment Duration6 months, 3 weeks (Resigned 29 August 2013)
Assigned Occupation Chartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Kingsway
London
WC2B 6AN
Director NameMrs Maria Bernadette Lewis
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 February 2013 (same day as company formation)
Appointment Duration2 years, 6 months (Resigned 04 September 2015)
Assigned Occupation Company Director
Correspondence Address1 Kingsway
London
WC2B 6AN
Director NameMr Alan Travis
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 March 2013 (1 month, 1 week after company formation)
Appointment Duration7 years, 11 months (Resigned 19 February 2021)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge Place Anchor Boulevard
Admirals Park, Crossways
Dartford
DA2 6SN
Director NameMr Robert James Marsden
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 March 2013 (1 month, 1 week after company formation)
Appointment Duration6 years, 1 month (Resigned 30 April 2019)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressPark House 2 Dee Hills Park
Chester
CH3 5AR
Wales
Director NameRobin George Whitby
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 March 2013 (1 month, 1 week after company formation)
Appointment Duration2 years, 8 months (Resigned 20 November 2015)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBridge Place Anchor Boulevard
Crossways Business Park
Dartford
DA2 6SN
Director NameMs Ceri Richards
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 May 2013 (2 months, 3 weeks after company formation)
Appointment Duration4 years (Resigned 31 May 2017)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence AddressBridge Place Anchor Boulevard
Admirals Park, Crossways
Dartford
Kent
DA2 6SN
Director NameMr Brian Patrick Furlong
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 May 2013 (3 months, 3 weeks after company formation)
Appointment Duration2 years (Resigned 16 June 2015)
Assigned Occupation Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address395 George Road
Erdington
Birmingham
B23 7RZ
Director NameMr James Christopher Heath
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 August 2013 (6 months, 1 week after company formation)
Appointment Duration4 years, 8 months (Resigned 30 April 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Director NameMr Joseph Mark Linney
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 August 2013 (6 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (Resigned 22 July 2015)
Assigned Occupation Chartered Quantity Surveyor
Country of ResidenceScotland
Correspondence Address1 Kingsway
London
WC2B 6AN
Director NameMr Tristan James Meredith
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 July 2015 (2 years, 5 months after company formation)
Appointment Duration4 years, 11 months (Resigned 15 June 2020)
Assigned Occupation Bid Director
Country of ResidenceEngland
Correspondence AddressInterserve House Ruscombe Park
Twyford
Reading
Berkshire
RG10 9JU
Director NameMr Andrew Stephen Pearson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 July 2015 (2 years, 5 months after company formation)
Appointment Duration6 years, 8 months (Resigned 14 April 2022)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence Address8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Director NamePhilip Naylor
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 September 2015 (2 years, 6 months after company formation)
Appointment Duration1 year, 2 months (Resigned 30 November 2016)
Assigned Occupation Company Director
Correspondence Address8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Director NameMr Stephen Hockaday
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 November 2015 (2 years, 9 months after company formation)
Appointment Duration1 year, 6 months (Resigned 31 May 2017)
Assigned Occupation Business Development
Country of ResidenceEngland
Correspondence Address33a Arterberry Road
London
SW20 8AG
Director NameTeresa Sarah Hedges
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 November 2016 (3 years, 9 months after company formation)
Appointment Duration1 year, 9 months (Resigned 17 September 2018)
Assigned Occupation Company Director
Correspondence Address8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Director NameMr Stephen Michael Jones
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 April 2019 (6 years, 2 months after company formation)
Appointment Duration1 year, 1 month (Resigned 15 June 2020)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressInterserve House Runscombe Park
Twyford
Reading
Berkshire
RG10 9JU
Director NameMr Neil Andrew Woodburn
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 July 2019 (6 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (Resigned 30 June 2020)
Assigned Occupation Chartered Building Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Director NameMr Andrew John Sutton
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 June 2020 (7 years, 4 months after company formation)
Appointment Duration1 year (Resigned 05 July 2021)
Assigned Occupation Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressInterserve House Ruscombe Park
Twyford
Reading
Berkshire
RG10 9JU
Director NameMr David Richard Bradbury
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 December 2020 (7 years, 10 months after company formation)
Appointment Duration1 year, 4 months (Resigned 01 May 2022)
Assigned Occupation Asset Director
Country of ResidenceEngland
Correspondence Address8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Director NameMr Mark Andrews
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 February 2021 (8 years after company formation)
Appointment Duration1 year, 11 months (Resigned 31 January 2023)
Assigned Occupation Chartered Engineer/Company Director
Country of ResidenceUnited Kingdom
Correspondence Address2 City Gate , Cross Street
Sale
Manchester
M33 7JR
Director NameMr Richard Vose
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 July 2021 (8 years, 5 months after company formation)
Appointment Duration5 months, 1 week (Resigned 14 December 2021)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameAntoon Theodoor Willem Witjes
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityDutch
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2022 (9 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (Resigned 14 October 2022)
Assigned Occupation Asset Director
Country of ResidenceNetherlands
Correspondence Address1 Kingsway
London
WC2B 6AN

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