ALPHA THAMES LIMITED

Company number 03506183

17 officers / 15 resignations

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

• Correspondence address: St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
• Role: Secretary
• Appointed on: 14 June 2007

AHLIN, Jonas Lars Albert

• Correspondence address: Ostanvagen 64, Norrkoping, 603 75
• Role: Director
• Date of birth: February 1962
• Appointed on: 14 June 2007
• Nationality: Swedish
• Occupation: Tax Director

BUNKE, Par

• Correspondence address: Norra Villavagen 23b, Bjarred, Sweden, 23734
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 14 June 2007
• Nationality: Swedish
• Occupation: Director

MARTIN, Roy Christopher

• Correspondence address: 7 Hawkridge, Shoeburyness, Southend On Sea, Essex, SS3 8AU
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 21 June 2005
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1998
• Resigned on: 3 February 1998

APPLEFORD, David Eric

• Correspondence address: 33 Walter Mead Close, Chipping Ongar, Essex, CM5 0BW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 February 1998
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Project Engineer

ASTON, Ronald Peter

• Correspondence address: 3 Clevedon Mansions, Cambridge Road, Twickenham, Middlesex, TW1 2JA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 March 1998
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Financial Controller

BUNKE, Par

• Correspondence address: Norra Villavagen 23b, Bjarred, Sweden, 23734
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 February 1998
• Resigned on: 14 June 2007
• Nationality: Swedish
• Occupation: Director

FARR, Geoffrey

• Correspondence address: 2c Munces Road, Marlow, Buckinghamshire, SL7 3NY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 June 1998
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Project Manager

FERDENZI, Remo

• Correspondence address: Via Roma 5, Cortemaggiore, Piacenza 29016, Italy
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 December 2000
• Resigned on: 5 June 2001
• Nationality: Italian
• Occupation: Manager

HILL, Peter Julian, Dr

• Correspondence address: Swallow Barns Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3BP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 August 1999
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Technical Director

HOBBS, David Alan

• Correspondence address: The Old Rectory, Burton Le Coggles, Grantham, Lincolnshire, NG33 4JZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 March 1998
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: General Manager

KARLSSON, Karl Ove

• Correspondence address: Flackstavagen 34, Eskilstuna, Se63222, Sweden
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 24 May 2002
• Resigned on: 14 June 2007
• Nationality: Swedish
• Occupation: Controller

LEE YOUNG, James Stanley, Dr

• Correspondence address: 17 Castlegate, Richmond, Surrey, TW9 2HL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 November 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Commercial Manager

NILSSON, Sven Ake

• Correspondence address: Angantyrs Gr 23, Lund 22475, Sweden
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 3 February 1998
• Resigned on: 14 June 2007
• Nationality: Swedish
• Occupation: Director

WOOLF, Joseph Michael

• Correspondence address: Hill House, Brookshill Drive, Harrow, Middlesex, HA3 6SB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 March 1998
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: General Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1998
• Resigned on: 3 February 1998