Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
35
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ALVARIA TECHNOLOGIES UK LIMITED
Registry ID
02181869
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| HOLMES, Steven William | director | — | — | 01.01.1995 | |
| HAYDEN, John David | director | — | — | 02.08.1993 | |
| SNELL, Carol Elizabeth | director | — | — | 02.08.1993 | |
| FRANK, Anthony Frederick | secretary | — | — | 05.11.1997 | |
| GRUET, Michael Philip | director | — | 09.08.2023 | Active | |
| PARKIN, Lynn Seymour | director | — | 09.08.2023 | Active | |
| SWANK, Brandon William | director | — | 02.02.2023 | 15.01.2025 | |
| DAHLTORP, Timothy John | director | — | 19.05.2022 | 11.05.2023 | |
| DEJESUS, Stacy Jean | director | — | 21.09.2020 | 28.02.2022 | |
| WALKER, Tracy Lynn | director | — | 05.05.2020 | 18.09.2020 | |
| DEBIASE, Christopher Rudolph | director | — | 08.08.2019 | 01.05.2020 | |
| BALL, Stephen Mathew | director | — | 28.08.2017 | 08.08.2019 | |
| CLEVENGER, Stephen Gregory | director | — | 13.03.2017 | 19.10.2018 | |
| MOYEN, Sherri Lynn | director | — | 29.07.2016 | 20.11.2022 | |
| MCGRATH, Michael Denis | director | — | 11.01.2013 | 29.07.2016 | |
| KRAKAUER, Robert Joseph | director | — | 08.08.2012 | 23.01.2017 | |
| ABOGADO NOMINEES LIMITED | corporate-secretary | — | 27.06.2011 | 22.01.2024 | |
| MATTHEW, Tamzin Jane | secretary | — | 03.03.2011 | 08.06.2011 | |
| MOULTON, Jonathan Montgomery | director | — | 30.11.2007 | 11.07.2008 | |
| SURI, Kunwarjit Singh | secretary | — | 31.07.2007 | 03.03.2011 | |
| PROVENZANO III, Michael John | director | — | 22.09.2005 | 08.08.2012 | |
| BRESLAUER, Ralph Steven | director | — | 22.09.2005 | 30.09.2007 | |
| KING, Mark Andrew | director | — | 22.09.2005 | 18.12.2015 | |
| WEST, David John | director | — | 09.03.2004 | 30.09.2008 | |
| YU, Stephen | director | — | 24.10.2003 | 22.09.2005 | |
| GORJANC, Christine Marie | director | — | 24.10.2003 | 22.09.2005 | |
| RUBERG, Bruce | director | — | 12.12.2002 | 04.03.2005 | |
| WHITE, Larry P | director | — | 22.08.2001 | 12.12.2002 | |
| TOLLAN, Paul | director | — | 08.03.2001 | 10.10.2003 | |
| VINEY, Christine Ann | secretary | — | 01.06.1999 | 31.07.2007 | |
| CLARK, Richard John | secretary | — | 05.11.1997 | 31.05.1999 | |
| PARCELL, David James | director | — | 01.07.1997 | 12.01.2001 | |
| WRIGHT, Philip | director | — | 01.01.1997 | 08.03.2001 | |
| JOHNSTONE, Linda Frances | director | — | 01.01.1995 | 27.08.1999 | |
| HAHN, William Robert | director | — | 25.03.1994 | 31.07.1995 |
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