ALPHA HOLDCO 1 LIMITED

Company number 09496091

25 officers / 20 resignations

COPE, Wendy

• Correspondence address: 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
• Role (Active): Secretary
• Appointed on: 13 November 2015

COPE, Andrew Iain

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DOVE, Paul James

• Correspondence address: 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 2 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GALLIMORE, Mark Robert

• Correspondence address: 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KEASEY, Adam Ross

• Correspondence address: 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DEERING, Mathew William

• Correspondence address: 3 Whitehall Quay, Leeds, United Kingdom, LS1 4BF
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 July 2015
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Anthony

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2017
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FORSHAW, Darren William

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 March 2015
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, John Bruce

• Correspondence address: 1a, Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2020
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

GREEN, Katherine Victoria

• Correspondence address: 1a, Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TT
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 4 January 2021
• Resigned on: 13 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, Graham Kevin

• Correspondence address: 1a, Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 March 2019
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMMEL, Edgar William

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 November 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JACK, Thomas Andrew

• Correspondence address: Endless Llp, The Chambers, Police Street, Manchester, England, M2 7LQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 December 2016
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: England
• Occupation: None

JUBB, Matthew

• Correspondence address: 1a, Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TT
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 13 November 2015
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGHAM, Paul Terence

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 December 2017
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTON, David Alexander

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 November 2015
• Resigned on: 4 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYONS, Alan Gary

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 November 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEOD, Colin Vaughan

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 November 2017
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

O'TOOLE, Raymond

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 November 2015
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUELCH, Philip Richard

• Correspondence address: 1a, Franks Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 December 2019
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

REED, Carole Ann

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 November 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Gregory Michael

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 March 2017
• Resigned on: 16 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, Garry

• Correspondence address: 3 Whitehall Quay, Leeds, United Kingdom, LS1 4BF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 March 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Andrew James Bruce

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YOUNG, Andrew James Bruce

• Correspondence address: Jarvis House, 157 Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2018
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director