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FirmaCensus/Unternehmen/02181869
AktivGBX-FirmaCensus-Verified

ALVARIA TECHNOLOGIES UK LIMITED

02181869

Data Quality Score

56/100

Governing Officers & Control Matrix

35 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
HOLMES, Steven William
director
———
HAYDEN, John David
director
———
SNELL, Carol Elizabeth
director
———
FRANK, Anthony Frederick
secretary
———
GRUET, Michael Philip
director
———
PARKIN, Lynn Seymour
director
———
SWANK, Brandon William
director
———
DAHLTORP, Timothy John
director
———
DEJESUS, Stacy Jean
director
———
WALKER, Tracy Lynn
director
———
DEBIASE, Christopher Rudolph
director
———
BALL, Stephen Mathew
director
———
CLEVENGER, Stephen Gregory
director
———
MOYEN, Sherri Lynn
director
———
MCGRATH, Michael Denis
director
———
KRAKAUER, Robert Joseph
director
———
ABOGADO NOMINEES LIMITED
corporate-secretary
———
MATTHEW, Tamzin Jane
secretary
———
MOULTON, Jonathan Montgomery
director
———
SURI, Kunwarjit Singh
secretary
———
PROVENZANO III, Michael John
director
———
BRESLAUER, Ralph Steven
director
———
KING, Mark Andrew
director
———
WEST, David John
director
———
YU, Stephen
director
———
GORJANC, Christine Marie
director
———
RUBERG, Bruce
director
———
WHITE, Larry P
director
———
TOLLAN, Paul
director
———
VINEY, Christine Ann
secretary
———
CLARK, Richard John
secretary
———
PARCELL, David James
director
———
WRIGHT, Philip
director
———
JOHNSTONE, Linda Frances
director
———
HAHN, William Robert
director
———

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

Aktiv

UBO & Governing Officers

35 Einträge
NameFunktionBestellungAbberufungTenure
HOLMES, Steven Williamdirector—01.01.1995
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

—
HAYDEN, John Daviddirector—02.08.1993—
SNELL, Carol Elizabethdirector—02.08.1993—
FRANK, Anthony Fredericksecretary—05.11.1997—
GRUET, Michael Philipdirector09.08.2023Aktiv
3.0yr
PARKIN, Lynn Seymourdirector09.08.2023Aktiv
3.0yr
SWANK, Brandon Williamdirector02.02.202315.01.2025
2.0yr
DAHLTORP, Timothy Johndirector19.05.202211.05.2023
12mo
DEJESUS, Stacy Jeandirector21.09.202028.02.2022
1.4yr
WALKER, Tracy Lynndirector05.05.202018.09.2020
4mo
DEBIASE, Christopher Rudolphdirector08.08.201901.05.2020
9mo
BALL, Stephen Mathewdirector28.08.201708.08.2019
1.9yr
CLEVENGER, Stephen Gregorydirector13.03.201719.10.2018
1.6yr
MOYEN, Sherri Lynndirector29.07.201620.11.2022
6.3yr
MCGRATH, Michael Denisdirector11.01.201329.07.2016
3.5yr
KRAKAUER, Robert Josephdirector08.08.201223.01.2017
4.5yr
ABOGADO NOMINEES LIMITEDcorporate-secretary27.06.201122.01.2024
12.6yr
MATTHEW, Tamzin Janesecretary03.03.201108.06.2011
3mo
MOULTON, Jonathan Montgomerydirector30.11.200711.07.2008
7mo
SURI, Kunwarjit Singhsecretary31.07.200703.03.2011
3.6yr
PROVENZANO III, Michael Johndirector22.09.200508.08.2012
6.9yr
BRESLAUER, Ralph Stevendirector22.09.200530.09.2007
2.0yr
KING, Mark Andrewdirector22.09.200518.12.2015
10.2yr
WEST, David Johndirector09.03.200430.09.2008
4.6yr
YU, Stephendirector24.10.200322.09.2005
1.9yr
GORJANC, Christine Mariedirector24.10.200322.09.2005
1.9yr
RUBERG, Brucedirector12.12.200204.03.2005
2.2yr
WHITE, Larry Pdirector22.08.200112.12.2002
1.3yr
TOLLAN, Pauldirector08.03.200110.10.2003
2.6yr
VINEY, Christine Annsecretary01.06.199931.07.2007
8.2yr
CLARK, Richard Johnsecretary05.11.199731.05.1999
1.6yr
PARCELL, David Jamesdirector01.07.199712.01.2001
3.5yr
WRIGHT, Philipdirector01.01.199708.03.2001
4.2yr
JOHNSTONE, Linda Francesdirector01.01.199527.08.1999
4.7yr
HAHN, William Robertdirector25.03.199431.07.1995
1.4yr

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

Loading network graph…

Entity Fundamentals

Registry Number
02181869
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
21.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.

Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

35 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
HOLMES, Steven Williamdirector——01.01.1995
HAYDEN, John Daviddirector——02.08.1993
SNELL, Carol Elizabethdirector——02.08.1993
FRANK, Anthony Fredericksecretary——05.11.1997
GRUET, Michael Philipdirector—09.08.2023Active
PARKIN, Lynn Seymourdirector—09.08.2023Active
SWANK, Brandon Williamdirector—02.02.202315.01.2025
DAHLTORP, Timothy Johndirector—19.05.202211.05.2023
DEJESUS, Stacy Jeandirector—21.09.202028.02.2022
WALKER, Tracy Lynndirector—05.05.202018.09.2020
DEBIASE, Christopher Rudolphdirector—08.08.201901.05.2020
BALL, Stephen Mathewdirector—28.08.201708.08.2019
CLEVENGER, Stephen Gregorydirector—13.03.201719.10.2018
MOYEN, Sherri Lynndirector—29.07.201620.11.2022
MCGRATH, Michael Denisdirector—11.01.201329.07.2016
KRAKAUER, Robert Josephdirector—08.08.201223.01.2017
ABOGADO NOMINEES LIMITEDcorporate-secretary—27.06.201122.01.2024
MATTHEW, Tamzin Janesecretary—03.03.201108.06.2011
MOULTON, Jonathan Montgomerydirector—30.11.200711.07.2008
SURI, Kunwarjit Singhsecretary—31.07.200703.03.2011
PROVENZANO III, Michael Johndirector—22.09.200508.08.2012
BRESLAUER, Ralph Stevendirector—22.09.200530.09.2007
KING, Mark Andrewdirector—22.09.200518.12.2015
WEST, David Johndirector—09.03.200430.09.2008
YU, Stephendirector—24.10.200322.09.2005
GORJANC, Christine Mariedirector—24.10.200322.09.2005
RUBERG, Brucedirector—12.12.200204.03.2005
WHITE, Larry Pdirector—22.08.200112.12.2002
TOLLAN, Pauldirector—08.03.200110.10.2003
VINEY, Christine Annsecretary—01.06.199931.07.2007
CLARK, Richard Johnsecretary—05.11.199731.05.1999
PARCELL, David Jamesdirector—01.07.199712.01.2001
WRIGHT, Philipdirector—01.01.199708.03.2001
JOHNSTONE, Linda Francesdirector—01.01.199527.08.1999
HAHN, William Robertdirector—25.03.199431.07.1995

Document Library

Official Registry Documents

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