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Whelan, Alan Francis
Whelan, Alan Francis
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Alan Francis
British company director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Alan Francis
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesWhelan, Alan Francis
British managing director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
3rd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Mr Alan Francis Whelan
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer
2011-12-14 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (2 parents)Equity (Company account)3,365 GBP2024-12-31Officer 2011-12-12 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
- 1 Alfriston School Penn Road, Knotty Green, Beaconsfield, BuckinghamshireActive Corporate (11 parents, 1 offspring)Officer 2012-03-01 ~ 2013-12-31IIF 3 - Director → ME
- 2 The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, BuckinghamshireActive Corporate (11 parents)Officer 2012-09-27 ~ 2020-09-27IIF 15 - Director → ME
- 3STEVTON (NO. 261) LIMITED - 2003-08-22 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2007-04-16 ~ 2008-07-18IIF 6 - Director → ME
- 4
DX FINANCE LIMITED
- nowDE FACTO 1377 LIMITED - 2006-07-03MAIL ACQUISITIONS FINANCE LIMITED - 2007-02-05 Dx House, Ridgeway, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-04-16 ~ 2008-07-18IIF 12 - Director → ME - 5
DX GROUP LIMITED
- nowMAIL ACQUISITIONS HOLDINGS LIMITED - 2007-02-19DE FACTO 1354 LIMITED - 2006-07-03 Dx House, Ridgeway, Iver, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-04-16 ~ 2008-07-18IIF 14 - Director → ME - 6
DX HOLDINGS LIMITED
- nowDE FACTO 1379 LIMITED - 2006-07-03MAIL ACQUISITIONS LIMITED - 2007-02-19 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2007-04-16 ~ 2008-07-18IIF 7 - Director → ME - 7DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11MARY NEWCO LIMITED - 2004-03-17 Ditton Park, Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-04-16 ~ 2008-07-18IIF 9 - Director → ME
- 8
DX SECURE LTD
- nowSPECIAL MAIL SERVICES LIMITED - 2006-03-21SECURE MAIL SERVICES LTD - 2010-12-31ZIPROUND LIMITED - 2001-10-16 15 Canada Square, LondonDissolved CorporateOfficer 2007-04-16 ~ 2008-07-18IIF 11 - Director → ME - 9
DX SECURE MAIL LIMITED
- nowDE FACTO 1375 LIMITED - 2006-07-03MAIL ACQUISITIONS 1 LIMITED - 2007-02-05 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-04-16 ~ 2008-07-18IIF 13 - Director → ME - 10
DX SERVICES LIMITED
- nowDX SERVICES LIMITED - 2004-08-17DX SERVICES PLC - 2006-10-31 Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-04-16 ~ 2008-07-18IIF 8 - Director → ME - 11 Mercury House, 19-21 Chapel Street, Marlow, BuckinghamshireActive Corporate (5 parents)Equity (Company account)26,895 GBP2024-06-24Officer 2006-06-19 ~ 2014-01-26IIF 5 - Director → ME
- 12 Mercury House, 19-21 Chapel Street, Marlow, Bucks, EnglandActive Corporate (6 parents)Equity (Company account)28,393 GBP2024-06-24Officer 2006-06-19 ~ 2014-01-26IIF 4 - Director → ME
- 13SECURE MAIL SERVICES LIMITED - 2006-03-21ENISLE LIMITED - 1991-04-19SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2007-04-16 ~ 2008-07-18IIF 10 - Director → ME
- 14CHLORIDE STANDBY SYSTEMS LIMITED - 1984-10-03EMERSON NETWORK POWER LIMITED - 2017-03-22CHLORIDE SYSTEMS LIMITED - 1990-12-01CHLORIDE ELECTRONICS LIMITED - 2012-11-05 Fraser Road, Priory Business Park, Bedford, EnglandActive Corporate (5 parents)Officer 2017-05-01 ~ 2017-10-31IIF 16 - Director → ME
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