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Companies/00212665

The Allam Group Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1926Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JD
Mr Jean Francois DecauxIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-08-01 · No cessation recorded

Source record 208605892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
AH
Antoine HaguenierCurrent secretaryCurrent director
Appointed 2026-06-01
+8 others
CC
Christopher CollinsCurrent director
Appointed 2019-03-27 · 7 yrs · Co-Chief Executive
+7 others
Show 23 historical appointments
AH
Antoine HaguenierResigned director
Resigned 2025-01-17 · Interim Cfo
XW
Xinyue WangResigned secretary
Resigned 2023-02-24 · 3 yrs
XW
Xinyue WangResigned director
Resigned 2023-02-24 · 3 yrs · Finance Director
SB
Sandra BoisseauResigned secretary
Resigned 2022-03-24
SB
Sandra BoisseauResigned director
Resigned 2022-02-15 · 1 yr · Director
TH
Thibaut Huon De KermadecResigned secretary
Resigned 2019-10-07 · 2 yrs
TH
Thibaut Huon De KermadecResigned director
Resigned 2016-11-02 · 5 yrs · Finance Director
HK
Helena KavanaghResigned director
Resigned 2016-02-02 · 9 yrs · Director
PT
Philip ThomasResigned directorResigned secretary
Resigned 2006-01-12 · 13 yrs · Director
LH
Lawrence HainesResigned director
Resigned 2006-01-12 · 10 yrs · Director
MG
Michael GreenResigned directorResigned secretary
Resigned 1994-01-01 · 12 yrs · Chartered Accountant
JA
John AndrewsResigned director
Resigned 1993-02-03 · 2 yrs · Consultant
WA
Winifred AllamResigned director
Resigned 1991-10-30 · 13 yrs · Chairman
LB
Leslie BurnhamResigned director
Resigned 1991-10-30 · 14 yrs · Registrar (Retired)
PC
Philip CookeResigned director
Resigned 1991-10-30 · 5 yrs · Managing Director
DW
David WoodfineResigned director
Resigned 1991-10-30 · 3 yrs · Development Director
JB
John BurnhamResigned director
Resigned 1991-10-30 · 14 yrs · Operations Director
LM
Leonard MilloResigned director
Resigned 1991-10-30 · 4 yrs · Director
DP
Douglas PipeResigned director
Resigned 1991-10-30 · 1 yr · Sales Director
LL
Lancelot LeonardResigned director
Resigned 1991-10-30 · 5 yrs · Sales Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active