ALPHAGEN CAPITAL LIMITED
LONDON HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED HENDERSON FINANCIAL SERVICES LTD NPI INVESTMENT MANAGERS LIMITED

Hellopages » City of London » City of London » EC2M 3AE

Company number 00962757
Status Active
Incorporation Date 25 September 1969
Company Type Private Limited Company
Address 201 BISHOPSGATE, LONDON, EC2M 3AE
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Appointment of John Graham Foggin as a director on 5 October 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 250,001 ; Full accounts made up to 31 December 2015. The most likely internet sites of ALPHAGEN CAPITAL LIMITED are www.alphagencapital.co.uk, and www.alphagen-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphagen Capital Limited is a Private Limited Company. The company registration number is 00962757. Alphagen Capital Limited has been working since 25 September 1969. The present status of the company is Active. The registered address of Alphagen Capital Limited is 201 Bishopsgate London Ec2m 3ae. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHALONER, Christopher Benjamin is a Director of the company. ELMS, David John is a Director of the company. FOGGIN, John Graham is a Director of the company. GRAHAM, Paul James is a Director of the company. SKINNER, Martin Robert is a Director of the company. Secretary COLSON, Susan Jane has been resigned. Secretary O'BRIEN, Steven John has been resigned. Secretary WATSON, Gerald Alistair has been resigned. Director ACKERLEY, Ian has been resigned. Director BAYLEY, Gordon Vernon has been resigned. Director BRINDLEY, Bernard James has been resigned. Director CAIRNEY, Lesley Elaine has been resigned. Director EDMANS, Laurence Michael has been resigned. Director FORMICA, Andrew James has been resigned. Director FRASER, Thomas Aird has been resigned. Director HARRIS, Paul Bryant has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HOLMES, Christopher John has been resigned. Director JACOB, David Joseph has been resigned. Director JONES, Keith has been resigned. Director KITTS, Arno, Director has been resigned. Director LAUGHLIN, Ian William has been resigned. Director MCBRIEN, Kevin Harry has been resigned. Director MCNAMARA, Richard Patrick has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MOORE, Philip Wynford has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MULLINS, Peter James has been resigned. Director O'BRIEN, Steven John has been resigned. Director O'NEILL, Katherine Lucy has been resigned. Director O'SHAUGHNESSY, John Anthony has been resigned. Director REMNANT, James Wogan, The Lord has been resigned. Director THOMPSON, Trevor James has been resigned. The company operates in "Banks".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 13 April 2005
Director
CHALONER, Christopher Benjamin
Appointed Date: 11 February 2014
67 years old
Director
ELMS, David John
Appointed Date: 21 June 2013
58 years old
Director
FOGGIN, John Graham
Appointed Date: 05 October 2016
61 years old
Director
GRAHAM, Paul James
Appointed Date: 23 January 2013
56 years old
Director
SKINNER, Martin Robert
Appointed Date: 24 September 2015
55 years old

Resigned Directors

Secretary
COLSON, Susan Jane
Resigned: 30 November 2001
Appointed Date: 23 June 2000
Secretary
O'BRIEN, Steven John
Resigned: 23 June 2000
Secretary
WATSON, Gerald Alistair
Resigned: 13 April 2005
Appointed Date: 01 December 2001
Director
ACKERLEY, Ian
Resigned: 24 January 2003
Appointed Date: 18 July 2002
62 years old
Director
BAYLEY, Gordon Vernon
Resigned: 18 May 1994
105 years old
Director
BRINDLEY, Bernard James
Resigned: 31 December 1998
81 years old
Director
CAIRNEY, Lesley Elaine
Resigned: 18 February 2016
Appointed Date: 18 June 2013
56 years old
Director
EDMANS, Laurence Michael
Resigned: 11 April 2000
Appointed Date: 30 September 1997
77 years old
Director
FORMICA, Andrew James
Resigned: 11 August 2011
Appointed Date: 01 March 2007
54 years old
Director
FRASER, Thomas Aird
Resigned: 02 November 2002
Appointed Date: 18 July 2001
66 years old
Director
HARRIS, Paul Bryant
Resigned: 06 March 1998
Appointed Date: 28 July 1995
71 years old
Director
HISCOCK, Nicholas Toby
Resigned: 01 September 2009
Appointed Date: 13 April 2005
65 years old
Director
HOLMES, Christopher John
Resigned: 22 July 1995
78 years old
Director
JACOB, David Joseph
Resigned: 13 December 2012
Appointed Date: 01 March 2007
61 years old
Director
JONES, Keith
Resigned: 15 June 1999
Appointed Date: 14 May 1996
73 years old
Director
KITTS, Arno, Director
Resigned: 30 March 2012
Appointed Date: 11 August 2011
62 years old
Director
LAUGHLIN, Ian William
Resigned: 13 April 2005
Appointed Date: 28 January 2003
74 years old
Director
MCBRIEN, Kevin Harry
Resigned: 27 June 1997
85 years old
Director
MCNAMARA, Richard Patrick
Resigned: 13 August 2015
Appointed Date: 11 August 2011
56 years old
Director
MEEHAN, Brendan Joseph
Resigned: 31 March 2004
Appointed Date: 01 October 2001
67 years old
Director
MOORE, Philip Wynford
Resigned: 17 November 2000
Appointed Date: 14 December 1998
65 years old
Director
MOSS, Jonathan Stephen
Resigned: 13 April 2005
Appointed Date: 30 April 2004
62 years old
Director
MOSS, Jonathan Stephen
Resigned: 18 July 2001
Appointed Date: 17 November 2000
62 years old
Director
MULLINS, Peter James
Resigned: 07 May 2004
Appointed Date: 18 February 2002
69 years old
Director
O'BRIEN, Steven John
Resigned: 28 September 2005
Appointed Date: 13 April 2005
70 years old
Director
O'NEILL, Katherine Lucy
Resigned: 31 May 2008
Appointed Date: 28 September 2005
59 years old
Director
O'SHAUGHNESSY, John Anthony
Resigned: 18 July 2001
Appointed Date: 29 March 2000
73 years old
Director
REMNANT, James Wogan, The Lord
Resigned: 10 August 1994
95 years old
Director
THOMPSON, Trevor James
Resigned: 31 December 2001
Appointed Date: 18 July 2001
80 years old

ALPHAGEN CAPITAL LIMITED Events

31 Oct 2016
Appointment of John Graham Foggin as a director on 5 October 2016
11 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 250,001
04 May 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Lesley Cairney as a director on 18 February 2016
06 Oct 2015
Appointment of Martin Robert Skinner as a director on 24 September 2015
...
... and 182 more events
26 Jun 1987
Return made up to 28/04/87; full list of members
25 Jun 1987
Director resigned;new director appointed
09 Jun 1986
Accounts made up to 31 December 1985
09 Jun 1986
Return made up to 30/04/86; full list of members
25 Sep 1969
Incorporation

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