ALDER HEY HOLDCO 2 LIMITED

8 White Oak Square 8 White Oak Square, Swanley, BR8 7AG, Kent
StatusACTIVE
Company No.08387797
CategoryPrivate Limited Company
Incorporated04 Feb 2013
Age11 years, 3 months, 10 days
JurisdictionEngland Wales

SUMMARY

ALDER HEY HOLDCO 2 LIMITED is an active private limited company with number 08387797. It was incorporated 11 years, 3 months, 10 days ago, on 04 February 2013. The company address is 8 White Oak Square 8 White Oak Square, Swanley, BR8 7AG, Kent.



People

VERCITY MANAGEMENT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 17 Sep 2018

Current time on role 5 years, 7 months, 27 days

BURSEY, Frances Emily

Director

Chartered Accountant

ACTIVE

Assigned on 02 Feb 2023

Current time on role 1 year, 3 months, 12 days

EMERY, Clare Samantha

Director

Director

ACTIVE

Assigned on 19 Feb 2021

Current time on role 3 years, 2 months, 23 days

NEWTON, Robert James

Director

Investment Director

ACTIVE

Assigned on 01 May 2022

Current time on role 2 years, 13 days

PILLAR, Christopher William, Mr.

Director

Chartered Accountant

ACTIVE

Assigned on 14 Dec 2021

Current time on role 2 years, 5 months

HEDGES, Teresa Sarah

Secretary

RESIGNED

Assigned on 30 Nov 2016

Resigned on 17 Sep 2018

Time on role 1 year, 9 months, 17 days

LEWIS, Maria Bernadette

Secretary

RESIGNED

Assigned on 04 Feb 2013

Resigned on 04 Sep 2015

Time on role 2 years, 7 months

NAYLOR, Philip

Secretary

RESIGNED

Assigned on 04 Sep 2015

Resigned on 30 Nov 2016

Time on role 1 year, 2 months, 26 days

ANDREWS, Mark

Director

Chartered Engineer/Company Director

RESIGNED

Assigned on 19 Feb 2021

Resigned on 31 Jan 2023

Time on role 1 year, 11 months, 12 days

BRADBURY, David Richard

Director

Investment Director

RESIGNED

Assigned on 14 Oct 2022

Resigned on 27 Nov 2023

Time on role 1 year, 1 month, 13 days

BRADBURY, David Richard

Director

Asset Director

RESIGNED

Assigned on 08 Dec 2020

Resigned on 01 May 2022

Time on role 1 year, 4 months, 23 days

FURLONG, Brian Patrick

Director

Project Director

RESIGNED

Assigned on 30 May 2013

Resigned on 16 Jun 2015

Time on role 2 years, 17 days

GROOME, Richard Leonard

Director

Chartered Engineer

RESIGNED

Assigned on 04 Feb 2013

Resigned on 29 Aug 2013

Time on role 6 months, 25 days

HEATH, James Christopher

Director

Director

RESIGNED

Assigned on 16 Aug 2013

Resigned on 30 Apr 2018

Time on role 4 years, 8 months, 14 days

HOCKADAY, Stephen

Director

Business Development

RESIGNED

Assigned on 20 Nov 2015

Resigned on 31 May 2017

Time on role 1 year, 6 months, 11 days

JONES, Stephen Michael

Director

Chartered Accountant

RESIGNED

Assigned on 30 Apr 2019

Resigned on 15 Jun 2020

Time on role 1 year, 1 month, 15 days

LINNEY, Joseph Mark

Director

Chartered Quantity Surveyor

RESIGNED

Assigned on 29 Aug 2013

Resigned on 22 Jul 2015

Time on role 1 year, 10 months, 24 days

MARSDEN, Robert James

Director

Director

RESIGNED

Assigned on 20 Mar 2013

Resigned on 30 Apr 2019

Time on role 6 years, 1 month, 10 days

MEREDITH, Tristan James

Director

Bid Director

RESIGNED

Assigned on 17 Jul 2015

Resigned on 15 Jun 2020

Time on role 4 years, 10 months, 29 days

PEARSON, Andrew Stephen

Director

Managing Director

RESIGNED

Assigned on 22 Jul 2015

Resigned on 14 Apr 2022

Time on role 6 years, 8 months, 23 days

RICHARDS, Ceri

Director

Accountant

RESIGNED

Assigned on 03 May 2013

Resigned on 31 May 2017

Time on role 4 years, 28 days

SUTTON, Andrew John, Mr.

Director

Commercial Director

RESIGNED

Assigned on 15 Jun 2020

Resigned on 05 Jul 2021

Time on role 1 year, 20 days

TEMPLETON, Matthew

Director

Bid Director

RESIGNED

Assigned on 04 Feb 2013

Resigned on 16 Aug 2013

Time on role 6 months, 12 days

TRAVIS, Alan

Director

None

RESIGNED

Assigned on 20 Mar 2013

Resigned on 19 Feb 2021

Time on role 7 years, 10 months, 30 days

VOSE, Richard

Director

Director

RESIGNED

Assigned on 06 Jul 2021

Resigned on 14 Dec 2021

Time on role 5 months, 8 days

WHITBY, Robin George

Director

None

RESIGNED

Assigned on 20 Mar 2013

Resigned on 20 Nov 2015

Time on role 2 years, 8 months

WITJES, Antoon Theodoor Willem

Director

Asset Director

RESIGNED

Assigned on 01 May 2022

Resigned on 14 Oct 2022

Time on role 5 months, 13 days

WOODBURN, Neil Andrew

Director

Chartered Building Surveyor

RESIGNED

Assigned on 15 Jul 2019

Resigned on 30 Jun 2020

Time on role 11 months, 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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