ALPHA 3 MANUFACTURING LIMITED

Company number 01065925

41 officers / 38 resignations

TRIPPITT, Andrew

• Correspondence address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
• Role (Active): Secretary
• Appointed on: 9 November 2023

FARRANT, Albert

• Correspondence address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Tim

• Correspondence address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British

CONEY, Colin

• Correspondence address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
• Role (Resigned): Secretary
• Appointed on: 30 September 2022
• Resigned on: 9 November 2023

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 9 March 2001
• Nationality: British

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Accountant

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Finance Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 1 February 2006
• Nationality: British

VAN DER ZWALMEN, Anne, Company Secretary

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Secretary
• Appointed on: 20 April 2009
• Resigned on: 1 August 2017
• Nationality: Belgian
• Occupation: Business Executive

AINSWORTH, Alyn

• Correspondence address: 27 Astral Road, Hessle, North Humberside, HU13 9DD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 February 2007
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Accountant

ALLEN, Peter Vance

• Correspondence address: Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2005
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BALI, Adursh Mohan

• Correspondence address: 18 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 31 January 1992
• Resigned on: 1 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Deputy Sales Director

BENNETT, Raymond George

• Correspondence address: 45 The Chase, Cashes Green, Stroud, Gloucestershire, GL5 4SB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 January 1992
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

BIELEFELD, Peter

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 April 2009
• Resigned on: 16 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

BIRK, David Ralph, Mr.

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 April 2009
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BLACKMORE, Richard

• Correspondence address: The Mews, Lydiard Milicent, Swindon, Wilts, SN8 2LQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 31 January 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Regional Sales Director

BLAKE, Keith

• Correspondence address: Oakleigh House, Broadwoodkelly, Winkleigh, Devon, EX19 8BU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 31 January 1992
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Group Operations Director

CROWELL, William Read

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 March 2013
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Finance Executive

FRIEL, Clifford Andrew

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2007
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 31 January 1992
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Darrel Scott

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 April 2019
• Resigned on: 13 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

KENT, Martin Robert

• Correspondence address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 January 1992
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Chief Executive

LAWSON, Stephen

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 February 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUDAESCHER, Thomas

• Correspondence address: Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 October 2018
• Resigned on: 13 September 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

MAJA, Stefan James

• Correspondence address: Thatch Cottage Scotland Corner, Bucklebury, Reading, Berkshire, RG7 6QD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 December 1995
• Resigned on: 4 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Mis Director

MAJA, Stefan James

• Correspondence address: Thatch Cottage Scotland Corner, Bucklebury, Reading, Berkshire, RG7 6QD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 January 1992
• Resigned on: 25 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Group Mis Director

MCBETH, Graham

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 May 1997
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MCCOY, Michael Ryan, Mr.

• Correspondence address: Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 31 December 2012
• Resigned on: 14 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

MOORE, David John

• Correspondence address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 October 2020
• Resigned on: 5 December 2022
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

MURDOCH, Brian Robertson

• Correspondence address: Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 31 January 1992
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

MYERS, David Charles

• Correspondence address: Norcliffe Alder Garth, Pudsey, West Yorks, LS28 8RE
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 31 January 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Regional Director

SADOWSKI, Raymond John

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 April 2009
• Resigned on: 29 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SOLAND, Benedicte

• Correspondence address: Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 20 January 2023
• Resigned on: 15 December 2023
• Nationality: Norwegian
• Country of residence: England
• Occupation: Investment Manager