ALPHA PLUS HOLDINGS LIMITED

Sixth Floor Sixth Floor, London, W1S 3EP, United Kingdom
StatusACTIVE
Company No.04418776
CategoryPrivate Limited Company
Incorporated17 Apr 2002
Age22 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

ALPHA PLUS HOLDINGS LIMITED is an active private limited company with number 04418776. It was incorporated 22 years, 1 month, 5 days ago, on 17 April 2002. The company address is Sixth Floor Sixth Floor, London, W1S 3EP, United Kingdom.



People

INTERTRUST (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 07 Nov 2023

Current time on role 6 months, 15 days

BUISSINNE, Jacques David, Mr.

Director

Director

ACTIVE

Assigned on 11 Oct 2023

Current time on role 7 months, 11 days

CLEMENT, Alexander

Director

Director

ACTIVE

Assigned on 11 Oct 2023

Current time on role 7 months, 11 days

WERGAN, Nicholas Raymond

Director

Director

ACTIVE

Assigned on 11 Oct 2023

Current time on role 7 months, 11 days

BIRD, Roger Nicholas

Secretary

RESIGNED

Assigned on 01 Jul 2005

Resigned on 29 Jun 2012

Time on role 6 years, 11 months, 28 days

MACNAMARA, James Justin

Secretary

Company Director

RESIGNED

Assigned on 31 May 2002

Resigned on 17 Dec 2004

Time on role 2 years, 6 months, 17 days

NORTON, Julia Caroline

Secretary

RESIGNED

Assigned on 29 Jun 2012

Resigned on 16 Oct 2023

Time on role 11 years, 3 months, 17 days

MH SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Jan 2005

Resigned on 01 Jul 2005

Time on role 5 months, 27 days

OLSWANG COSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Apr 2002

Resigned on 31 May 2002

Time on role 1 month, 14 days

ABLE, George Graham

Director

Director

RESIGNED

Assigned on 01 Nov 2009

Resigned on 11 Oct 2023

Time on role 13 years, 11 months, 10 days

AVISS, Jennifer Jane

Director

Director

RESIGNED

Assigned on 26 Nov 2009

Resigned on 21 Aug 2016

Time on role 6 years, 8 months, 25 days

BIRD, Roger Nicholas

Director

Director

RESIGNED

Assigned on 01 Feb 2005

Resigned on 29 Jun 2012

Time on role 7 years, 4 months, 28 days

BOWDEN, James Edward Blake

Director

Company Director

RESIGNED

Assigned on 04 Jan 2021

Resigned on 31 Dec 2023

Time on role 2 years, 11 months, 27 days

BRERETON, Paul Dominic

Director

Director

RESIGNED

Assigned on 27 Mar 2017

Resigned on 11 Oct 2023

Time on role 6 years, 6 months, 15 days

BRETT, Paul David

Director

Director

RESIGNED

Assigned on 01 Sep 2002

Resigned on 31 Dec 2009

Time on role 7 years, 3 months, 30 days

DORAN, David William

Director

Director

RESIGNED

Assigned on 26 Nov 2009

Resigned on 13 Nov 2013

Time on role 3 years, 11 months, 17 days

DRINKALL, Christopher John Julian

Director

Company Director

RESIGNED

Assigned on 01 Jul 2014

Resigned on 12 Oct 2016

Time on role 2 years, 3 months, 11 days

ELLIOTT, David

Director

Company Director

RESIGNED

Assigned on 03 Sep 2012

Resigned on 31 May 2016

Time on role 3 years, 8 months, 28 days

FRANCIS, Anita Debra

Director

Director

RESIGNED

Assigned on 26 Nov 2009

Resigned on 28 Apr 2011

Time on role 1 year, 5 months, 2 days

FRANCIS, Elizabeth Mary

Director

Director

RESIGNED

Assigned on 11 Oct 2016

Resigned on 11 Oct 2023

Time on role 7 years

FRASER, Angus Simon James

Director

Company Director

RESIGNED

Assigned on 31 May 2002

Resigned on 08 Jan 2007

Time on role 4 years, 7 months, 8 days

HANLEY-BROWNE, Mark David

Director

Director

RESIGNED

Assigned on 29 Aug 2017

Resigned on 11 Oct 2023

Time on role 6 years, 1 month, 13 days

HAYDEN, Andrew

Director

Venture Capitalist

RESIGNED

Assigned on 31 May 2002

Resigned on 23 Sep 2002

Time on role 3 months, 23 days

HAYNES, Timothy Hugh Penzer

Director

Director

RESIGNED

Assigned on 03 Oct 2018

Resigned on 19 Sep 2023

Time on role 4 years, 11 months, 16 days

JONES, Richard Daniels

Director

Director

RESIGNED

Assigned on 14 Dec 2010

Resigned on 11 Oct 2023

Time on role 12 years, 9 months, 28 days

KANE, Jeremy Alden

Director

Consultant

RESIGNED

Assigned on 26 Apr 2007

Resigned on 28 Feb 2009

Time on role 1 year, 10 months, 2 days

KAY, Anthony David

Director

Director

RESIGNED

Assigned on 11 Oct 2016

Resigned on 17 Nov 2017

Time on role 1 year, 1 month, 6 days

LANCASTER, Stafford Murray

Director

Director

RESIGNED

Assigned on 01 Oct 2012

Resigned on 11 Oct 2023

Time on role 11 years, 10 days

MACNAMARA, James Justin

Director

Company Director

RESIGNED

Assigned on 31 May 2002

Resigned on 17 Dec 2004

Time on role 2 years, 6 months, 17 days

MOBIN, Azhar

Director

Company Director

RESIGNED

Assigned on 04 Jan 2005

Resigned on 30 Sep 2009

Time on role 4 years, 8 months, 26 days

NSOULI, Nadim Marwan

Director

Director

RESIGNED

Assigned on 11 Oct 2023

Resigned on 04 Jan 2024

Time on role 2 months, 24 days

PINN, Nigel Vernon

Director

Company Director

RESIGNED

Assigned on 04 Jan 2005

Resigned on 15 Dec 2007

Time on role 2 years, 11 months, 11 days

PROSCIA, Rossella

Director

Director

RESIGNED

Assigned on 18 Jan 2018

Resigned on 11 Oct 2023

Time on role 5 years, 8 months, 24 days

PURCHASE, Richard John

Director

Director

RESIGNED

Assigned on 24 Jul 2008

Resigned on 31 Aug 2015

Time on role 7 years, 1 month, 7 days

RITBLAT, John, Sir

Director

Director

RESIGNED

Assigned on 01 Oct 2012

Resigned on 11 Oct 2023

Time on role 11 years, 10 days

ROBSON, Ryan James Henry

Director

Venture Capitalist

RESIGNED

Assigned on 31 May 2002

Resigned on 15 Dec 2007

Time on role 5 years, 6 months, 15 days

SAMPLE, Mark John

Director

Company Director

RESIGNED

Assigned on 03 Sep 2012

Resigned on 04 Mar 2021

Time on role 8 years, 6 months, 1 day

SAVILL, Rosalind Joy, Dame

Director

Director

RESIGNED

Assigned on 31 May 2012

Resigned on 11 Oct 2023

Time on role 11 years, 4 months, 11 days

SEAMAN, Russell Grant

Director

Director

RESIGNED

Assigned on 30 Apr 2020

Resigned on 11 Oct 2023

Time on role 3 years, 5 months, 11 days

STEPHEN, Jennifer Elaine

Director

Company Director

RESIGNED

Assigned on 01 Mar 2017

Resigned on 31 Jul 2020

Time on role 3 years, 4 months, 30 days

WAGMAN, Colin Barry

Director

Director

RESIGNED

Assigned on 18 Oct 2012

Resigned on 23 Jun 2022

Time on role 9 years, 8 months, 5 days

OLSWANG DIRECTORS 1 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Apr 2002

Resigned on 31 May 2002

Time on role 1 month, 14 days

OLSWANG DIRECTORS 2 LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Apr 2002

Resigned on 31 May 2002

Time on role 1 month, 14 days


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