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ALEA CORPORATE MEMBER LIMITED

Company summary

Company number: 06393891
Status: DISSOLVED
Incorporated / age: 9 October 20073 years
Registered office: 21 Holborn Viaduct, London, EC1A 2DY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 Holborn Viaduct, London, EC1A 2DY
Nature of business
Dormant company
Previous company names
3553RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLOUTIER, Mark Bertrand ACTIVE	Director	30 Apr 2010		Bermuda	July 1955	21, Holborn Viaduct, London, EC1A 2DY
ROSENTHAL, Jeffrey Robert ACTIVE	Director	07 Jun 2010		Usa	February 1951	55, Capital Boulevard, Rocky Hill, Connectcut 06067, Usa
SPECK, Carl Eduard ACTIVE	Director	31 Mar 2010		Usa	January 1971	18, Mansell Street, London, E1 8AA
BURTON, David James RESIGNED	Secretary	02 Nov 2007	29 Oct 2009			18, Mansell Street, London, E1 8AA
SISEC LIMITED RESIGNED	Secretary	09 Oct 2007	09 Nov 2007			21 Holborn Viaduct, London, EC1A 2DY
BURTON, David James RESIGNED	Director	25 Jul 2008	29 Oct 2009	England	September 1959	18, Mansell Street, London, E1 8AA
CLOUTIER, Mark Bertrand RESIGNED	Director	02 Nov 2007	31 Mar 2010	Bermuda	August 1955	18, Mansell Street, London, E1 8AA
DARRAS, Constantine Nicholas RESIGNED	Director	28 Jul 2008	05 Aug 2009		February 1970	122 East 82nd Street, #5a, New York, New York 10028, Usa
GROTTICK, Ian John RESIGNED	Director	25 Jul 2008	29 Oct 2009	United Kingdom	October 1957	18, Mansell Street, London, E1 8AA
OSMAN, Mehmet RESIGNED	Director	25 Jul 2008	29 Oct 2009	Great Britain	August 1949	18, Mansell Street, London, E1 8AA
SHARE, Gregory Martin RESIGNED	Director	02 Nov 2007	28 Jul 2008		November 1973	115, Fourth Avenue, New York, NY 10003, United States Of America
LOVITING LIMITED RESIGNED	Director	09 Oct 2007	02 Nov 2007			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	09 Oct 2007	02 Nov 2007			21 Holborn Viaduct, London, EC1A 2DY

SPECK, Carl Eduard ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: Usa
Date of birth: January 1971
Address: 18, Mansell Street, London, E1 8AA

BURTON, David James RESIGNED
Role: Secretary
Appointed on: 02 Nov 2007
Resigned on: 29 Oct 2009
Address: 18, Mansell Street, London, E1 8AA

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 2007
Resigned on: 09 Nov 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

BURTON, David James RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 29 Oct 2009
Country of Residence: England
Date of birth: September 1959
Address: 18, Mansell Street, London, E1 8AA

DARRAS, Constantine Nicholas RESIGNED
Role: Director
Appointed on: 28 Jul 2008
Resigned on: 05 Aug 2009
Date of birth: February 1970
Address: 122 East 82nd Street, #5a, New York, New York 10028, Usa

GROTTICK, Ian John RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 29 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 18, Mansell Street, London, E1 8AA

OSMAN, Mehmet RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 29 Oct 2009
Country of Residence: Great Britain
Date of birth: August 1949
Address: 18, Mansell Street, London, E1 8AA

SHARE, Gregory Martin RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 28 Jul 2008
Date of birth: November 1973
Address: 115, Fourth Avenue, New York, NY 10003, United States Of America

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 02 Nov 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 02 Nov 2007
Address: 21 Holborn Viaduct, London, EC1A 2DY