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ALEA SYNDICATE MANAGEMENT LIMITED

Company summary

Company number: 06393909
Status: DISSOLVED
Incorporated / age: 9 October 20073 years
Registered office: 21 Holborn Viaduct, London, EC1A 2FG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 21:27 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 2FG
Nature of business
Dormant company
Previous company names
3552ND 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

Show 12 resigned officers

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 2FG
ROSENTHAL, Jeffrey Robert ACTIVE	Director	07 Jun 2010		Usa	February 1951	55, Capital Boulevard, Rocky Hill, Connectcut 06067, Usa
SPECK, Carl Eduard ACTIVE	Director	19 May 2008		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	02 Nov 2007	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
COLE, Michael Ronald RESIGNED	Director	05 Nov 2007	30 Sep 2009		October 1955	17 Sutherland Avenue, Cuffley, Hertfordshire, EN6 4EQ
DARRAS, Constantine Nicholas RESIGNED	Director	28 Jul 2008	04 Aug 2009		February 1970	122 East 82nd Street, #5a, New York, New York 10028, Usa
GROTTICK, Ian John RESIGNED	Director	02 Nov 2007	29 Oct 2009	United Kingdom	October 1957	18, Mansell Street, London, E1 8AA
HARRIS, Richard RESIGNED	Director	02 Nov 2007	30 Sep 2009		March 1956	Pilbeams, Blackham, Tunbridge Wells, Kent, TN3 9UP
LUSK, Kirk Howard RESIGNED	Director	02 Nov 2007	31 Mar 2008		February 1961	171 Cold Spring Road,Avon, Ct, 06001, United States
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

CLOUTIER, Mark Bertrand ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: Bermuda
Date of birth: July 1955
Address: 21, Holborn Viaduct, London, EC1A 2FG

ROSENTHAL, Jeffrey Robert ACTIVE
Role: Director
Appointed on: 07 Jun 2010
Country of Residence: Usa
Date of birth: February 1951
Address: 55, Capital Boulevard, Rocky Hill, Connectcut 06067, Usa

SPECK, Carl Eduard ACTIVE
Role: Director
Appointed on: 19 May 2008
Country of Residence: Usa
Date of birth: January 1971
Address: 18, Mansell Street, London, E1 8AA