Alphagen Capital Limited
Company profile · Birmingham
DissolvedUnited KingdomIncorporated 1969
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148762833People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpJanus Henderson Secretarial Services UK LimitedCurrent secretary
Appointed 2005-04-13 · 21 yrs
Show 38 historical appointments
MH
Michael HoResigned director
Resigned 2019-06-12 · Company Director
PG
Paul GreenwoodResigned director
Resigned 2019-03-19 · 2 yrs · Company Director
HD
Havilland De SausmarezResigned director
Resigned 2019-03-12 · 2 yrs · Director
RC
Rhiannon ChaudhuriResigned director
Resigned 2017-09-27 · 1 yr · Accountant
JF
John FogginResigned director
Resigned 2016-10-05 · 4 yrs · Company Director
MS
Martin SkinnerResigned director
Resigned 2015-09-24 · 1 yr · Chartered Accountant
CC
Christopher ChalonerResigned director
Resigned 2014-02-11 · 4 yrs · Risk Officer
DE
David ElmsResigned director
Resigned 2013-06-21 · 5 yrs · Investment Manager
LC
Lesley CairneyResigned director
Resigned 2013-06-18 · 2 yrs · Chief Operating Officer
PG
Paul GrahamResigned director
Resigned 2013-01-23 · 5 yrs · Company Director
RM
Richard McnamaraResigned director
Resigned 2011-08-11 · 4 yrs · Head Of Group Finance
AK
Arno KittsResigned director
Resigned 2011-08-11 · Investment Manager
AF
Andrew FormicaResigned director
Resigned 2007-03-01 · 4 yrs · Chief Executive
DJ
David JacobResigned director
Resigned 2007-03-01 · 5 yrs · Fund Manager
KO
Katherine O NeillResigned director
Resigned 2005-09-28 · 2 yrs · Director
NH
Nicholas HiscockResigned director
Resigned 2005-04-13 · 4 yrs · Chartered Accountant
SO
Resigned 2005-04-13 · Solicitor
JM
Jonathan MossResigned director
Resigned 2004-04-30 · Actuary
IL
Ian LaughlinResigned director
Resigned 2003-01-28 · 2 yrs · Managing Director
IA
Ian AckerleyResigned director
Resigned 2002-07-18 · Director Of Direct Distributio
PM
Peter MullinsResigned director
Resigned 2002-02-18 · 2 yrs · Director Customer Services
GW
Gerald WatsonResigned secretary
Resigned 2001-12-01 · 3 yrs
BM
Brendan MeehanResigned director
Resigned 2001-10-01 · 2 yrs · Financial Director
TT
Trevor ThompsonResigned director
Resigned 2001-07-18 · Actuary
TF
Thomas FraserResigned director
Resigned 2001-07-18 · 1 yr · Managing Director
SC
Susan ColsonResigned secretary
Resigned 2000-06-23 · 1 yr
JO
John O ShaughnessyResigned director
Resigned 2000-03-29 · 1 yr · Business Manager
PM
Philip MooreResigned director
Resigned 1998-12-14 · 1 yr · Actuary
LE
Laurence EdmansResigned director
Resigned 1997-09-30 · 2 yrs · Insurance Company Director
KJ
Keith JonesResigned director
Resigned 1996-05-14 · 3 yrs · Investment Manager
PH
Paul HarrisResigned director
Resigned 1995-07-28 · 2 yrs · Manager
GB
Gordon BayleyResigned director
Resigned 1992-05-02 · 2 yrs · Actuary
CH
Christopher HolmesResigned director
Resigned 1992-05-02 · 3 yrs · Manager
KM
Kevin McbrienResigned director
Resigned 1992-05-02 · 5 yrs · Actuary
BB
Bernard BrindleyResigned director
Resigned 1992-05-02 · 6 yrs · Actuary
JR
James RemnantResigned director
Resigned 1992-05-02 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active