ALPHABET (UK) LIMITED

Company number SC084727

41 officers / 38 resignations

JOHNSON, William Edwin

• Correspondence address: 144 Weightmans, 144 West George Street, Glasgow, Scotland, G2 2HG
• Role: Secretary
• Appointed on: 21 November 2018

BROWNRIGG, Nicholas John

• Correspondence address: 144 Weightmans, 144 West George Street, Glasgow, Scotland, G2 2HG
• Role: Director
• Date of birth: December 1960
• Appointed on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSWALD, Stefan

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

BRIGHTWELL, Colin Roger

• Correspondence address: Bridge End Prey Heath Road, Mayford, Woking, Surrey, GU22 0SW
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 October 1999
• Nationality: British

FERRISS, Mary Elizabeth

• Correspondence address: Bmw Financial Services (gb) Limited, Europa House, Bartley Wood Business Park, 5 Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UF
• Role (Resigned): Secretary
• Appointed on: 7 January 2012
• Resigned on: 28 September 2015

KING, David William

• Correspondence address: 32 North Avenue, Abingdon, Oxfordshire, OX14 1QW
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Accountant

PRIDMORE, Ross John

• Correspondence address: 22 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 6 January 2012
• Nationality: British

SLEAP, Jeremy Ronald

• Correspondence address: The Glade, 5 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Secretary
• Appointed on: 21 June 1990
• Resigned on: 24 June 1991
• Nationality: British
• Occupation: Chartered Accountant

VERMA, Vibhu

• Correspondence address: 21 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Managing Director

VERMA, Vibhu

• Correspondence address: 21 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
• Role (Resigned): Secretary
• Appointed on: 5 February 1992
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Accountant

VERMA, Vibhu

• Correspondence address: 21 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DF
• Role (Resigned): Secretary
• Appointed on: 26 January 1990
• Resigned on: 21 June 1990
• Nationality: British
• Occupation: Accountant

WOOLLEY, Gillian Mary

• Correspondence address: Bmw Financial Services (gb) Limited, Europa House, Bartley Wood Business Park, 5 Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UF
• Role (Resigned): Secretary
• Appointed on: 7 January 2012
• Resigned on: 21 November 2018

ADAIR, Alexander

• Correspondence address: 17 Cadzow Avenue, Giffnock, Glasgow, Lanarkshire, G46 6RD
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 31 January 1990
• Resigned on: 24 June 1991
• Nationality: British
• Occupation: Consultant

BERGSTEIN, Karin Trees Veerle

• Correspondence address: Parvoassusweg 21-1, Amsterdam, 1077 Db, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 June 2003
• Resigned on: 1 September 2009
• Nationality: Dutch
• Occupation: Director

BRIGHTWELL, Colin Roger

• Correspondence address: Bridge End Prey Heath Road, Mayford, Woking, Surrey, GU22 0SW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 January 1996
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Andrew Keith

• Correspondence address: Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, RG11 5AD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 March 1990
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Operations Director

CONVERY, Stuart Malcolm

• Correspondence address: 4 Wickham Vale, Bracknell, Berkshire, RG12 8GW
• Role (Resigned): Director
• Appointed on: 20 March 1990
• Resigned on: 1 June 1990
• Nationality: British

DE BOER, Koen

• Correspondence address: Mr Troelstralaan 1, Amstelveen 1181 Vd, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 25 October 1993
• Resigned on: 31 October 1999
• Nationality: Dutch
• Occupation: Director

FORREST, Thomas

• Correspondence address: C/O 247 Cromwell Road, London, SW5 0WB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 31 January 1990
• Resigned on: 24 June 1991
• Nationality: British
• Occupation: Consultant

FREDERIKS, Hendrikus Fredericus Theodore

• Correspondence address: C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 October 2009
• Resigned on: 31 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HANNAH, John Robert

• Correspondence address: 44 Castelnau, Barnes, London, SW13 9RU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 February 1993
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Sales & Marketing Director

HOWLAND JACKSON, John David

• Correspondence address: The Old Farmhouse, 9 Comberton Road, Barton, Cambridgeshire, CB23 7BA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

JACKMAN, Peter Willaim

• Correspondence address: 6 Lindisfarne Priory, Goldington, Bedford, Bedfordshire, MK41 0RE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 July 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Operations

JAMES, Roger

• Correspondence address: 19 Monument Chase, Whitehill, Hampshire, GU35 9QS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Commercial Director

KINGMA, Johannes, Dr

• Correspondence address: Violenstraat 1, 5241 Aj Rosmalen, Noord-Brabant, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 December 1991
• Resigned on: 1 August 1993
• Nationality: Dutch
• Occupation: Accountant

LEITJTEN, Tonnle Gerard Maria

• Correspondence address: 15 Driebergenlaan, Rosmalen, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 January 1990
• Resigned on: 15 September 1993
• Nationality: Dutch
• Occupation: Chairman

MAUDE, Alan Stuart

• Correspondence address: Holly Lodge Blackmoor Lane, Bardsey, Leeds, West Yorkshire, LS17 9DY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 September 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOIJ, Michon

• Correspondence address: Waldhoornlaan 101, Etten-Leur, Netherlands, 4876 BB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 October 1999
• Resigned on: 19 June 2003
• Nationality: Dutch
• Occupation: Director

PRIDMORE, Ross John

• Correspondence address: 22 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 September 2001
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSHEN, Elliot Anthony Nigel

• Correspondence address: 21 Heatherpark Drive, Windlesham, Surrey
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 January 1990
• Resigned on: 24 June 1991
• Nationality: British
• Occupation: Company Director

SCHOOLING, Richard James

• Correspondence address: Europa House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2012
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SCOREY, Michael George

• Correspondence address: 18 Alexander Place, London, SW7 2SF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 January 1990
• Resigned on: 24 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SLEAP, Jeremy Ronald

• Correspondence address: The Glade, 5 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 24 June 1991
• Resigned on: 21 January 1992
• Nationality: British
• Occupation: Ca

SPANHAAK, Peter

• Correspondence address: Burgemeester Roosmale, Nepveulaan 23, 7313 Ex Apeldorn, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 February 2003
• Resigned on: 19 June 2003
• Nationality: Dutch
• Occupation: Chairman

TAYLOR, Gregory Michael

• Correspondence address: 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2005
• Resigned on: 6 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director