FORENSIC ALLIANCE LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0LY

Company number 03218467
Status Active
Incorporation Date 28 June 1996
Company Type Private Limited Company
Address LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Filing exemption statement of guarantee by parent company for period ending 31/03/16; Notice of agreement to exemption from filing of accounts for period ending 31/03/16. The most likely internet sites of FORENSIC ALLIANCE LIMITED are www.forensicalliance.co.uk, and www.forensic-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forensic Alliance Limited is a Private Limited Company. The company registration number is 03218467. Forensic Alliance Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Forensic Alliance Limited is Lgc Queens Road Teddington Middlesex Tw11 0ly. . OGLE, Navneet Kaur is a Secretary of the company. PARSONS, Simon Lawrence is a Director of the company. ROBINSON, Timothy Michael is a Director of the company. Secretary CHOW, Maxine has been resigned. Secretary DONALD, Keith has been resigned. Secretary GALLOP, Angela Mary Cecilia, Dr has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary ILETT, John Edward has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary RUSSELL, Keith John has been resigned. Secretary STOCKDALE, Russell Eric has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Director ALEXANDER, Mark Charles Hugh Orkell has been resigned. Director BALCHIN, Ian Henry has been resigned. Director BALL, Richard Gerald James has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GALLOP, Angela Mary Cecilia, Dr has been resigned. Director HUNT, Simon Anthony has been resigned. Director JAMIESON, Allan, Dr has been resigned. Director LAW, Nigel Carey, Dr has been resigned. Director LINDSAY, David has been resigned. Director MARSON, David John has been resigned. Director MASON, John Philip, Dr has been resigned. Director NEWTON, Keith, Dr has been resigned. Director PALMER, Thomas Stapleton has been resigned. Director RAYBONE, David has been resigned. Director RICHARDSON, David Gordon has been resigned. Director RUSSELL, Keith John has been resigned. Director STOCKDALE, Russell Eric has been resigned. Director THOMAS, Robert Graham, Dr has been resigned. Director WORSWICK, Richard David, Dr has been resigned. Director WREN, Graham, Eur Ing has been resigned. Director YOUNG, Alan Christopher has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 31 August 2016
Director
PARSONS, Simon Lawrence
Appointed Date: 28 October 2010
56 years old
Director
ROBINSON, Timothy Michael
Appointed Date: 16 May 2013
62 years old

Resigned Directors

Secretary
CHOW, Maxine
Resigned: 08 October 2010
Appointed Date: 10 August 2005
Secretary
DONALD, Keith
Resigned: 31 August 2016
Appointed Date: 16 February 2015
Secretary
GALLOP, Angela Mary Cecilia, Dr
Resigned: 03 December 1997
Appointed Date: 02 May 1997
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 July 1996
Appointed Date: 28 June 1996
Secretary
ILETT, John Edward
Resigned: 16 February 2015
Appointed Date: 07 January 2011
Secretary
PARSONS, Simon Lawrence
Resigned: 07 January 2011
Appointed Date: 09 October 2010
Secretary
RUSSELL, Keith John
Resigned: 31 October 2002
Appointed Date: 03 December 1997
Secretary
STOCKDALE, Russell Eric
Resigned: 02 May 1997
Appointed Date: 17 July 1996
Secretary
CLARKS NOMINEES LIMITED
Resigned: 10 August 2005
Appointed Date: 31 October 2002
Director
ALEXANDER, Mark Charles Hugh Orkell
Resigned: 01 April 2002
Appointed Date: 06 December 1999
67 years old
Director
BALCHIN, Ian Henry
Resigned: 01 October 2000
Appointed Date: 12 January 1999
61 years old
Director
BALL, Richard Gerald James
Resigned: 06 December 1999
Appointed Date: 03 December 1997
59 years old
Director
BATTERSBY, Geoffrey Brian
Resigned: 28 October 2010
Appointed Date: 10 August 2005
65 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 July 1996
Appointed Date: 28 June 1996
Director
GALLOP, Angela Mary Cecilia, Dr
Resigned: 08 March 2010
Appointed Date: 17 July 1996
75 years old
Director
HUNT, Simon Anthony
Resigned: 14 February 2003
Appointed Date: 15 January 2003
79 years old
Director
JAMIESON, Allan, Dr
Resigned: 15 April 2002
Appointed Date: 31 March 2001
69 years old
Director
LAW, Nigel Carey, Dr
Resigned: 23 March 2007
Appointed Date: 10 August 2005
72 years old
Director
LINDSAY, David
Resigned: 31 October 2002
Appointed Date: 01 April 2002
69 years old
Director
MARSON, David John
Resigned: 01 April 1998
Appointed Date: 03 December 1997
70 years old
Director
MASON, John Philip, Dr
Resigned: 30 April 2006
Appointed Date: 10 August 2005
66 years old
Director
NEWTON, Keith, Dr
Resigned: 31 October 2002
Appointed Date: 18 May 2001
72 years old
Director
PALMER, Thomas Stapleton
Resigned: 10 August 2005
Appointed Date: 23 May 2002
84 years old
Director
RAYBONE, David
Resigned: 18 May 2001
Appointed Date: 01 October 2000
62 years old
Director
RICHARDSON, David Gordon
Resigned: 20 May 2013
Appointed Date: 03 December 2007
64 years old
Director
RUSSELL, Keith John
Resigned: 03 December 1997
Appointed Date: 03 December 1997
70 years old
Director
STOCKDALE, Russell Eric
Resigned: 20 March 2000
Appointed Date: 17 July 1996
80 years old
Director
THOMAS, Robert Graham, Dr
Resigned: 12 January 1999
Appointed Date: 01 April 1998
72 years old
Director
WORSWICK, Richard David, Dr
Resigned: 03 December 2007
Appointed Date: 10 August 2005
79 years old
Director
WREN, Graham, Eur Ing
Resigned: 31 October 2002
Appointed Date: 01 April 1998
66 years old
Director
YOUNG, Alan Christopher
Resigned: 02 May 1997
Appointed Date: 17 July 1996
79 years old

FORENSIC ALLIANCE LIMITED Events

10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Filing exemption statement of guarantee by parent company for period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from filing of accounts for period ending 31/03/16
07 Sep 2016
Termination of appointment of Keith Donald as a secretary on 31 August 2016
07 Sep 2016
Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016
...
... and 139 more events
19 Jul 1996
New director appointed
19 Jul 1996
New director appointed
19 Jul 1996
New secretary appointed;new director appointed
19 Jul 1996
Registered office changed on 19/07/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
28 Jun 1996
Incorporation

FORENSIC ALLIANCE LIMITED Charges

7 October 2005
Security accession deed
Delivered: 14 October 2005
Status: Satisfied on 10 March 2010
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
An omnibus guarantee and set-off agreement dated
Delivered: 18 June 2004
Status: Satisfied on 19 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied on 19 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 2002
Legal assignment of keyman policies
Delivered: 7 January 2003
Status: Satisfied on 1 July 2004
Persons entitled: Close Securities Limited
Description: The policy, all sums assured by it and all bonuses and…
31 October 2002
Cross-guarantee and debenture
Delivered: 6 November 2002
Status: Satisfied on 1 July 2004
Persons entitled: Close Securities Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 5 August 2003
Persons entitled: Aea Technology PLC
Description: Fixed and floating charges over the undertaking and all…

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