ALPHA HOLDCO 1 LIMITED

1a Franks Road 1a Franks Road, Coalville, LE67 1TT, Leicestershire, United Kingdom
StatusACTIVE
Company No.09496091
CategoryPrivate Limited Company
Incorporated18 Mar 2015
Age9 years, 2 months, 20 days
JurisdictionEngland Wales

SUMMARY

ALPHA HOLDCO 1 LIMITED is an active private limited company with number 09496091. It was incorporated 9 years, 2 months, 20 days ago, on 18 March 2015. The company address is 1a Franks Road 1a Franks Road, Coalville, LE67 1TT, Leicestershire, United Kingdom.



People

COPE, Wendy

Secretary

ACTIVE

Assigned on 13 Nov 2015

Current time on role 8 years, 6 months, 24 days

COPE, Andrew Iain

Director

Non Executive Director

ACTIVE

Assigned on 13 Nov 2015

Current time on role 8 years, 6 months, 24 days

DOVE, Paul James

Director

Commercial Director

ACTIVE

Assigned on 02 May 2023

Current time on role 1 year, 1 month, 5 days

GALLIMORE, Mark Robert

Director

Director

ACTIVE

Assigned on 07 Dec 2017

Current time on role 6 years, 6 months

KEASEY, Adam Ross

Director

Director

ACTIVE

Assigned on 11 Nov 2019

Current time on role 4 years, 6 months, 26 days

DEERING, Mathew William

Director

Director

RESIGNED

Assigned on 01 Jul 2015

Resigned on 13 Nov 2015

Time on role 4 months, 12 days

DOHERTY, Anthony

Director

Director

RESIGNED

Assigned on 07 Dec 2017

Resigned on 12 Mar 2018

Time on role 3 months, 5 days

FORSHAW, Darren William

Director

Director

RESIGNED

Assigned on 18 Mar 2015

Resigned on 08 Nov 2016

Time on role 1 year, 7 months, 21 days

GILL, John Bruce

Director

Non Executive Chairman

RESIGNED

Assigned on 01 Nov 2020

Resigned on 15 Nov 2022

Time on role 2 years, 14 days

GREEN, Katherine Victoria

Director

Director

RESIGNED

Assigned on 04 Jan 2021

Resigned on 13 Nov 2023

Time on role 2 years, 10 months, 9 days

HALE, Graham Kevin

Director

Director

RESIGNED

Assigned on 08 Mar 2019

Resigned on 24 Feb 2022

Time on role 2 years, 11 months, 16 days

HUMMEL, Edgar William

Director

Director

RESIGNED

Assigned on 13 Nov 2015

Resigned on 30 Sep 2017

Time on role 1 year, 10 months, 17 days

JACK, Thomas Andrew

Director

None

RESIGNED

Assigned on 18 Dec 2016

Resigned on 11 Nov 2019

Time on role 2 years, 10 months, 24 days

JUBB, Matthew

Director

Director

RESIGNED

Assigned on 13 Nov 2015

Resigned on 07 Sep 2023

Time on role 7 years, 9 months, 24 days

LANGHAM, Paul Terence

Director

Director

RESIGNED

Assigned on 07 Dec 2017

Resigned on 29 Aug 2019

Time on role 1 year, 8 months, 22 days

LISTON, David Alexander

Director

Director

RESIGNED

Assigned on 13 Nov 2015

Resigned on 04 Jul 2017

Time on role 1 year, 7 months, 21 days

LYONS, Alan Gary

Director

Director

RESIGNED

Assigned on 13 Nov 2015

Resigned on 31 Jul 2017

Time on role 1 year, 8 months, 18 days

MCLEOD, Colin Vaughan

Director

Director

RESIGNED

Assigned on 30 Nov 2017

Resigned on 26 Apr 2019

Time on role 1 year, 4 months, 26 days

O'TOOLE, Raymond

Director

Director

RESIGNED

Assigned on 13 Nov 2015

Resigned on 21 Feb 2017

Time on role 1 year, 3 months, 8 days

QUELCH, Philip Richard

Director

Chief Operating Officer

RESIGNED

Assigned on 19 Dec 2019

Resigned on 01 Jan 2022

Time on role 2 years, 13 days

REED, Carole Ann

Director

Finance Director

RESIGNED

Assigned on 30 Nov 2017

Resigned on 01 Oct 2018

Time on role 10 months, 1 day

TAYLOR, Gregory Michael

Director

Managing Director

RESIGNED

Assigned on 29 Mar 2017

Resigned on 16 Oct 2017

Time on role 6 months, 18 days

WILSON, Garry

Director

Director

RESIGNED

Assigned on 18 Mar 2015

Resigned on 01 Jul 2015

Time on role 3 months, 13 days

YOUNG, Andrew James Bruce

Director

Finance Director

RESIGNED

Assigned on 01 Oct 2018

Resigned on 01 Oct 2018

Time on role

YOUNG, Andrew James Bruce

Director

Finance Director

RESIGNED

Assigned on 01 Oct 2018

Resigned on 15 Jan 2020

Time on role 1 year, 3 months, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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