Company Information for

BRUNTWOOD ALPHA PLC

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,

Company Registration Number

06040736

Public Limited Company

Dissolved

About Bruntwood Alpha Plc

BRUNTWOOD ALPHA PLC was founded on 2007-01-03 and had its registered office in Upminster. The company was dissolved on the 2015-12-03 and is no longer trading or active.

Key Data

Company Name

BRUNTWOOD ALPHA PLC

Legal Registered Office

UPMINSTER
ESSEX
RM14 2TR
Other companies in M1

Filing Information

Company Number	06040736
Date formed	2007-01-03
Country	United Kingdom
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Dissolved
Lastest accounts	2013-09-30
Date Dissolved	2015-12-03
Type of accounts	FULL

Last Datalog update:

2019-03-08 09:25:27

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-12-03

Officer	Role	Occupation	Date Appointed	Country
Katharine Jane Vokes	Company Secretary		2007-01-03	UNITED KINGDOM
Sfm Directors Limited	Director		2007-01-04
Helena Paivi Whitaker	Director	HEAD OF OPERATIONS	2015-03-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin James Crotty	Director	2007-01-03	2015-03-19
Christopher George Oglesby	Director	2007-01-03	2015-03-19

Related Directorships for Katharine Jane Vokes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katharine Jane Vokes	BRUNTWOOD (1 DALE STREET) LIMITED	Company Secretary	2007-10-02	CURRENT	1978-11-30	Dissolved 2016-09-06
Katharine Jane Vokes	LANGLEYCOURT LIMITED	Company Secretary	2007-06-29	CURRENT	1993-10-25	Dissolved 2016-09-06
Katharine Jane Vokes	BRUNTWOOD 2000 FIRST PROPERTIES LIMITED	Company Secretary	2004-03-15	CURRENT	1999-11-09	Dissolved 2016-04-20
Katharine Jane Vokes	BRUNTWOOD 2000 SECOND PROPERTIES LIMITED	Company Secretary	2004-03-15	CURRENT	1999-11-09	Dissolved 2016-04-19
Katharine Jane Vokes	BRUNTWOOD 2000 THIRD PROPERTIES LIMITED	Company Secretary	2004-03-15	CURRENT	1999-11-09	Dissolved 2016-04-20
Katharine Jane Vokes	BRUNTWOOD ESTATES A LIMITED	Company Secretary	2004-03-15	CURRENT	1965-05-12	Dissolved 2016-04-20
Katharine Jane Vokes	ABNEY INVESTMENTS LIMITED	Company Secretary	2004-03-15	CURRENT	2001-01-15	Dissolved 2016-09-06
Katharine Jane Vokes	BRUNTWOOD (OVERSEAS HOUSE) LIMITED	Company Secretary	2004-03-15	CURRENT	1996-06-20	Dissolved 2016-09-06
Katharine Jane Vokes	BRUNTWOOD FIRST PROPERTIES LIMITED	Company Secretary	2004-03-15	CURRENT	1996-02-08	Dissolved 2016-09-06
Katharine Jane Vokes	BRUNTWOOD THIRD PROPERTIES LIMITED	Company Secretary	2004-03-15	CURRENT	1996-12-11	Dissolved 2016-09-06
Katharine Jane Vokes	SHELFCO 150502 LIMITED	Company Secretary	2004-03-15	CURRENT	1999-11-04	Dissolved 2016-09-06
Katharine Jane Vokes	BRUNTWOOD TRADING GROUP LIMITED	Company Secretary	2004-03-15	CURRENT	1976-06-21	Dissolved 2017-01-17
Katharine Jane Vokes	BRUNTWOOD 2000 FIFTH LIMITED	Company Secretary	2004-03-15	CURRENT	1998-07-24	Active - Proposal to Strike off
Katharine Jane Vokes	BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED	Company Secretary	2004-03-01	CURRENT	2004-01-16	Dissolved 2016-09-06
Katharine Jane Vokes	BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED	Company Secretary	2004-02-26	CURRENT	2004-01-16	Dissolved 2016-09-06
Katharine Jane Vokes	BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED	Company Secretary	2004-02-26	CURRENT	2004-01-16	Dissolved 2016-09-06
Katharine Jane Vokes	BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED	Company Secretary	2004-02-26	CURRENT	2004-01-16	Dissolved 2017-02-07

Related Directorships for Sfm Directors Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sfm Directors Limited	BALLIOL HOLDINGS LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2014-07-29
Sfm Directors Limited	BALLIOL FINANCING PLC	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2015-04-28
Sfm Directors Limited	BRAE HOLDINGS LIMITED	Director	2008-06-06	CURRENT	2008-06-06	Dissolved 2015-02-06
Sfm Directors Limited	BRAE FINANCING PLC	Director	2008-06-06	CURRENT	2008-06-06	Dissolved 2014-02-12
Sfm Directors Limited	BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED	Director	2008-03-20	CURRENT	2008-03-20	Dissolved 2013-08-20
Sfm Directors Limited	BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED	Director	2008-03-20	CURRENT	2008-03-20	Dissolved 2013-08-20

Related Directorships for Helena Paivi Whitaker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helena Paivi Whitaker	TALWORTH LTD	Director	2018-04-24	CURRENT	2018-04-24	Active
Helena Paivi Whitaker	STRATTON MORTGAGE FUNDING PLC	Director	2018-04-11	CURRENT	2018-04-11	Liquidation
Helena Paivi Whitaker	STRATTON MORTGAGE FUNDING HOLDINGS LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active - Proposal to Strike off
Helena Paivi Whitaker	GROSVENOR PARTNERS RETENTION LIMITED	Director	2018-03-31	CURRENT	2013-07-31	Active - Proposal to Strike off
Helena Paivi Whitaker	RMAC NO.1 HOLDINGS LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active
Helena Paivi Whitaker	RMAC NO.1 PLC	Director	2018-02-08	CURRENT	2018-02-08	Liquidation
Helena Paivi Whitaker	SIRIUS FUNDING HOLDINGS LIMITED	Director	2018-02-07	CURRENT	2018-02-07	Active
Helena Paivi Whitaker	SIRIUS FUNDING PLC	Director	2018-02-07	CURRENT	2018-02-07	Active
Helena Paivi Whitaker	ARQIVA FINANCING PLC	Director	2017-10-20	CURRENT	2012-12-19	Active
Helena Paivi Whitaker	10940590 PLC	Director	2017-08-31	CURRENT	2017-08-31	Active - Proposal to Strike off
Helena Paivi Whitaker	NORTH DOCK NO.1 LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
Helena Paivi Whitaker	HAYFIN CAPITAL MANAGEMENT (UK) LIMITED	Director	2017-06-21	CURRENT	2009-02-04	Active
Helena Paivi Whitaker	OPTIMUM THREE LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Liquidation
Helena Paivi Whitaker	MOTOFIRST LIMITED	Director	2017-04-24	CURRENT	2017-04-24	Liquidation
Helena Paivi Whitaker	CASTELL 2017-1 PLC	Director	2017-04-04	CURRENT	2017-04-04	Liquidation
Helena Paivi Whitaker	INTERTRUST (UK) LIMITED	Director	2017-03-31	CURRENT	2007-07-10	Active
Helena Paivi Whitaker	INTERTRUST HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	2007-05-30	Active
Helena Paivi Whitaker	NORWICH AND PETERBOROUGH COVERED BONDS FINANCE LIMITED	Director	2017-01-31	CURRENT	2008-12-03	Dissolved 2018-01-09
Helena Paivi Whitaker	NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-31	CURRENT	2008-12-03	Dissolved 2018-01-09
Helena Paivi Whitaker	AA BOND CO LIMITED	Director	2017-01-31	CURRENT	2013-06-25	Active
Helena Paivi Whitaker	BASE CLEARING LIMITED	Director	2017-01-31	CURRENT	2010-04-06	Active - Proposal to Strike off
Helena Paivi Whitaker	TRINITY INVESTMENT CAPITAL LIMITED	Director	2017-01-31	CURRENT	2008-12-18	Active
Helena Paivi Whitaker	SOCIAL BOND FINANCE LIMITED	Director	2017-01-31	CURRENT	2013-05-16	Active
Helena Paivi Whitaker	ASD METAL SERVICES RECEIVABLES LIMITED	Director	2017-01-31	CURRENT	2005-05-10	Liquidation
Helena Paivi Whitaker	LEEDS COVERED BONDS HOLDINGS LIMITED	Director	2017-01-31	CURRENT	2008-09-10	Active
Helena Paivi Whitaker	LEEDS COVERED BONDS DESIGNATED MEMBER (NO.1) LIMITED	Director	2017-01-31	CURRENT	2008-09-15	Active
Helena Paivi Whitaker	LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED	Director	2017-01-31	CURRENT	2008-09-15	Active
Helena Paivi Whitaker	BOVESS HOLDING LIMITED	Director	2017-01-31	CURRENT	2010-09-06	Liquidation
Helena Paivi Whitaker	BOVESS LIMITED	Director	2017-01-31	CURRENT	2010-09-06	Liquidation
Helena Paivi Whitaker	BELMONT GREEN FUNDING 2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Dissolved 2017-08-15
Helena Paivi Whitaker	PICTURE FINANCIAL FUNDING (NO.3) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Active - Proposal to Strike off
Helena Paivi Whitaker	PICTURE FINANCIAL FUNDING (NO.2) LIMITED	Director	2017-01-27	CURRENT	2006-01-16	Active - Proposal to Strike off
Helena Paivi Whitaker	CRAIG FINANCE HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2009-01-08	Dissolved 2017-12-19
Helena Paivi Whitaker	FRIARY MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2011-05-23	Active - Proposal to Strike off
Helena Paivi Whitaker	FRIARY NO. 1 PLC	Director	2017-01-27	CURRENT	2011-05-24	Dissolved 2017-12-18
Helena Paivi Whitaker	LEOFRIC HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2011-11-29	Dissolved 2018-01-23
Helena Paivi Whitaker	LEOFRIC NO. 1 PLC	Director	2017-01-27	CURRENT	2011-11-29	Liquidation
Helena Paivi Whitaker	ARRAN CARDS FUNDING LIMITED	Director	2017-01-27	CURRENT	2010-10-14	Liquidation
Helena Paivi Whitaker	ALBION NO.2 PLC	Director	2017-01-27	CURRENT	2013-05-13	Liquidation
Helena Paivi Whitaker	ALBION NO.2 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2013-05-13	Active
Helena Paivi Whitaker	FRIARY NO.2 MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2014-04-16	Active - Proposal to Strike off
Helena Paivi Whitaker	FLEETBANK FUNDING LIMITED	Director	2017-01-27	CURRENT	2014-11-10	Active
Helena Paivi Whitaker	HGTL SECURITISATION COMPANY LIMITED	Director	2017-01-27	CURRENT	2015-04-23	Active
Helena Paivi Whitaker	FRIARY NO.3 PLC	Director	2017-01-27	CURRENT	2015-10-14	Liquidation
Helena Paivi Whitaker	FRIARY NO.3 MORTGAGES HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-10-14	Active - Proposal to Strike off
Helena Paivi Whitaker	BELMONT GREEN FUNDING 3 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
Helena Paivi Whitaker	PARADIGM TRUSTEE LIMITED	Director	2017-01-27	CURRENT	2005-10-17	Liquidation
Helena Paivi Whitaker	PICTURE HOME LOANS (NO.2) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Liquidation
Helena Paivi Whitaker	PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
Helena Paivi Whitaker	PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
Helena Paivi Whitaker	PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED	Director	2017-01-27	CURRENT	2008-09-08	Active
Helena Paivi Whitaker	MERCIA NO.1 PLC	Director	2017-01-27	CURRENT	2012-10-03	Liquidation
Helena Paivi Whitaker	OFFA NO.1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-02-05	Active - Proposal to Strike off
Helena Paivi Whitaker	OFFA NO.1 PLC	Director	2017-01-27	CURRENT	2016-02-05	Liquidation
Helena Paivi Whitaker	COVENTRY COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2017-01-27	CURRENT	2008-06-03	Active
Helena Paivi Whitaker	COVENTRY COVERED BONDS FINANCE LIMITED	Director	2017-01-27	CURRENT	2008-06-03	Active
Helena Paivi Whitaker	PICTURE HOME LOANS (NO.1) LIMITED	Director	2017-01-27	CURRENT	2008-06-11	Liquidation
Helena Paivi Whitaker	AMICUS MORTGAGE TRUSTEE LIMITED	Director	2017-01-27	CURRENT	2015-02-20	Active
Helena Paivi Whitaker	ALBION NO.3 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2015-07-14	Active - Proposal to Strike off
Helena Paivi Whitaker	ALBION NO.3 PLC	Director	2017-01-27	CURRENT	2015-07-14	Liquidation
Helena Paivi Whitaker	BELMONT GREEN FUNDING 1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
Helena Paivi Whitaker	BELMONT GREEN FUNDING 3 LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
Helena Paivi Whitaker	BELMONT GREEN FUNDING 1 LIMITED	Director	2017-01-27	CURRENT	2016-07-11	Active
Helena Paivi Whitaker	ARRAN CARDS HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2010-11-25	Liquidation
Helena Paivi Whitaker	MERCIA NO.1 HOLDINGS LIMITED	Director	2017-01-27	CURRENT	2012-10-03	Active - Proposal to Strike off
Helena Paivi Whitaker	FRIARY NO.2 PLC	Director	2017-01-27	CURRENT	2014-04-16	Liquidation
Helena Paivi Whitaker	INTERTRUST CORPORATE SERVICES (UK) LIMITED	Director	2017-01-06	CURRENT	2003-04-04	Active
Helena Paivi Whitaker	INTERTRUST FIDUCIARY SERVICES (UK) LIMITED	Director	2017-01-06	CURRENT	2004-03-23	Active
Helena Paivi Whitaker	OPTIMUM ONE MEZZ LIMITED	Director	2016-11-07	CURRENT	2016-11-07	Dissolved 2018-06-05
Helena Paivi Whitaker	INTERTRUST DIRECTORS 5 LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
Helena Paivi Whitaker	INTERTRUST DIRECTORS 6 LIMITED	Director	2016-01-31	CURRENT	2012-11-01	Active
Helena Paivi Whitaker	INDEPENDENT SHARE TRUSTEES LIMITED	Director	2015-12-03	CURRENT	2006-05-25	Active
Helena Paivi Whitaker	NOTE FUNDING LIMITED	Director	2015-12-02	CURRENT	2007-12-06	Dissolved 2016-12-20
Helena Paivi Whitaker	NETWORK RAIL INFRASTRUCTURE FINANCE PLC	Director	2015-11-24	CURRENT	2004-03-31	Active
Helena Paivi Whitaker	CPUK FINANCE LIMITED	Director	2015-10-30	CURRENT	2012-10-31	Active
Helena Paivi Whitaker	BARCLAYS SECURED FUNDING (LM) LIMITED	Director	2015-10-16	CURRENT	2011-06-15	Active
Helena Paivi Whitaker	BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED	Director	2015-10-16	CURRENT	2011-08-04	Active
Helena Paivi Whitaker	CANTON III LIMITED	Director	2015-10-16	CURRENT	2009-01-13	Active
Helena Paivi Whitaker	CONGADALE LIMITED	Director	2015-10-16	CURRENT	2007-10-01	Active
Helena Paivi Whitaker	DUKINFIELD MORTGAGES LIMITED	Director	2015-09-17	CURRENT	1997-01-10	Liquidation
Helena Paivi Whitaker	SILVERSTONE FINANCE TRUSTEE LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Active
Helena Paivi Whitaker	LINKS UK HOLDCO 1A LIMITED	Director	2014-06-20	CURRENT	2007-08-14	Dissolved 2015-12-29
Helena Paivi Whitaker	LINKS UK HOLDCO 3A LIMITED	Director	2014-06-20	CURRENT	2008-08-19	Dissolved 2015-12-30
Helena Paivi Whitaker	MOORLAND COVERED BONDS FINANCE LIMITED	Director	2013-10-31	CURRENT	2009-03-12	Active
Helena Paivi Whitaker	NEVIS MEMBER ONE LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Dissolved 2018-01-09
Helena Paivi Whitaker	ARQIVA PP FINANCING PLC	Director	2013-06-27	CURRENT	2013-06-04	Active
Helena Paivi Whitaker	SFM EUROPE LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2017-02-21
Helena Paivi Whitaker	PROMINENT CMBS CONDUIT NO. 2 LIMITED	Director	2011-11-18	CURRENT	2007-05-31	Converted / Closed
Helena Paivi Whitaker	BRIDESTONE FINANCING HOLDINGS LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Active - Proposal to Strike off
Helena Paivi Whitaker	BRIDESTONE FINANCING PLC	Director	2011-11-08	CURRENT	2011-11-08	Liquidation
Helena Paivi Whitaker	FLUME (NO.8) LIMITED	Director	2011-10-31	CURRENT	2007-06-15	Dissolved 2015-06-19
Helena Paivi Whitaker	VIADUCT (NO.7) LIMITED	Director	2011-10-31	CURRENT	2007-06-11	Dissolved 2015-06-19
Helena Paivi Whitaker	BECCLEFIELD LIMITED	Director	2011-10-31	CURRENT	2008-04-17	Dissolved 2017-02-28
Helena Paivi Whitaker	MOORLAND COVERED BONDS FINANCE (HOLDINGS) LIMITED	Director	2011-10-31	CURRENT	2009-03-12	Active
Helena Paivi Whitaker	BUTTERMERE PLC	Director	2011-10-31	CURRENT	2008-10-30	Liquidation
Helena Paivi Whitaker	ISSUER PURCHASER HOLDINGS LIMITED	Director	2011-10-31	CURRENT	2008-10-30	Active
Helena Paivi Whitaker	NATWEST MARKETS SECURED FUNDING (HOLDINGS) LIMITED	Director	2011-09-21	CURRENT	2011-07-25	Active
Helena Paivi Whitaker	NATWEST MARKETS SECURED FUNDING (LM) LIMITED	Director	2011-09-21	CURRENT	2011-07-25	Active
Helena Paivi Whitaker	AGORAZO PLC	Director	2011-09-15	CURRENT	2011-06-21	Dissolved 2017-06-30
Helena Paivi Whitaker	AGORAZO HOLDINGS LIMITED	Director	2011-09-15	CURRENT	2011-08-26	Active - Proposal to Strike off
Helena Paivi Whitaker	NATWEST COVERED BONDS (LM) LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Active