ALPHABET (GB) LIMITED

Company number 03282075

33 officers / 29 resignations

JOHNSON, William Edwin

• Correspondence address: Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Secretary
• Appointed on: 21 November 2018

DENNETT, Michael

• Correspondence address: Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SCHLEGEL, Harald

• Correspondence address: Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 5 April 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WINGFIELD, Ursula Cornelia

• Correspondence address: Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 November 2021
• Nationality: German,South African
• Country of residence: England
• Occupation: Chief Financial Officer

FERRISS, Mary Elizabeth

• Correspondence address: Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 28 September 2015
• Nationality: British

GAINES, Jeffrey

• Correspondence address: Highfield Lodge, Heckfield, Hampshire, RG27 0LD
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 7 June 2000
• Nationality: British

VELEBIL, Irene Anne

• Correspondence address: Flat 6 1 Queens Avenue, Muswell Hill, London, N10 3PE
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Solicitor

WOOLLEY, Gillian Mary

• Correspondence address: Alphabet House, Summit Avenue, Farnborough, Hampshire, England, GU14 0FB
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 21 November 2018
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1996
• Resigned on: 11 December 1996

BALDRY, Michael Terence

• Correspondence address: Randolph House, Bath Road, Maidenhead, Berkshire, SL6 4LQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 June 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

BERNING, Klaus

• Correspondence address: Flursteasse 6e, Hohenlinden, 85664, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 1999
• Resigned on: 31 December 2001
• Nationality: German
• Occupation: Director

BROWNRIGG, Nicholas John

• Correspondence address: Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 13 July 2016
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHUHAN, John

• Correspondence address: Alphabet House, Summit Avenue, Farnborough, Hampshire, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 April 2014
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHUHAN, John

• Correspondence address: 3 Beechcroft Close, Twyford, Winchester, Hants, SO21 1NE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 March 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DYE, Keith Gavin

• Correspondence address: Flat 11 Consero Court, 97 Brooklands Road, Weybridge, Surrey, KT13 0RW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2005
• Resigned on: 27 February 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

FERREIRA, Talita

• Correspondence address: Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 November 2005
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAHAM, Ronald Stewart

• Correspondence address: 15a Marmion Road, Clapham, London, SW11 5PD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 December 1996
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Solicitor

GRIFFITHS, Robert James

• Correspondence address: 1 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1999
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Director

KALINKE, Christian Eberhard

• Correspondence address: Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 February 2010
• Resigned on: 1 April 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KERP, Petra Annelore

• Correspondence address: Menzinger Strasse 64d, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 March 1997
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Director

KERRY, Phillip

• Correspondence address: 69 Pine Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2005
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

KRAL, Karl Heinz

• Correspondence address: Romerstr. 2a, D-85229 Markt Indersdorf, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2004
• Resigned on: 1 April 2009
• Nationality: German
• Occupation: Company Director

LORENZ, Gunter

• Correspondence address: Ainmullerstrasse 22, 80801 Munich, Germany
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 13 March 1997
• Resigned on: 1 January 1999
• Nationality: German
• Occupation: Director

MUNK, Frank Uwe

• Correspondence address: 14 Sandy Lane, Richmond, Surrey, TW10 7EL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 2003
• Resigned on: 17 June 2005
• Nationality: German
• Occupation: Company Director

NIEDERNHUBER, Guenter, Dr

• Correspondence address: Simmerleinplatz 8, Munich, Bavaria 80992, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 January 2002
• Resigned on: 1 October 2004
• Nationality: German
• Occupation: Director

OSWALD, Stefan

• Correspondence address: Alphabet House, Summit Avenue, Farnborough, Hampshire, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 March 2017
• Resigned on: 1 November 2021
• Nationality: Swiss,German
• Country of residence: Germany
• Occupation: Chief Financial Officer

PURVES, Thomas Finlayson Grant

• Correspondence address: 2 Garford Road, Oxford, Oxfordshire, OX2 6UY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 March 1997
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHOOLING, Richard James

• Correspondence address: Alphabet House, Summit Avenue, Farnborough, Hampshire, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2003
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DEN EIJNDEN, Norbertus Marinus Petrus

• Correspondence address: Europa House, 5 Bartley Way, Hook, Hampshire, RG27 9UF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2009
• Resigned on: 30 April 2014
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

VELEBIL, Irene Anne

• Correspondence address: Flat 6 1 Queens Avenue, Muswell Hill, London, N10 3PE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 December 1996
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Solicitor

VISSERS, Hubertus Johannes Gerardus Clemens

• Correspondence address: Alphabet House, Summit Avenue, Farnborough, Hampshire, England, GU14 0FB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 April 2011
• Resigned on: 1 March 2017
• Nationality: Dutch
• Country of residence: England
• Occupation: Accountant

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1996
• Resigned on: 11 December 1996

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1996
• Resigned on: 11 December 1996