ALPHA PLUS GROUP LIMITED

Company number 00438111

42 officers / 38 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 7 November 2023

UK Limited Company What's this?

• Registration number: 06307550

BUISSINNE, Jacques David, Mr.

• Correspondence address: Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 11 October 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

CLEMENT, Alexander

• Correspondence address: Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WERGAN, Nicholas Raymond

• Correspondence address: Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Roger Nicholas

• Correspondence address: 20 Newbery Close, Caterham, Surrey, CR3 6GD
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 29 June 2012
• Nationality: British

DAVIES, Charles Justin

• Correspondence address: The Hollies Town Street, Upwell, Wisbech, Cambridgeshire, PE14 9AD
• Role (Resigned): Secretary
• Appointed before: 23 February 1992
• Resigned on: 31 August 1994
• Nationality: British

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Company Director

NORTON, Julia Caroline

• Correspondence address: 50 Queen Anne Street, Marylebone, London, W1G 8HJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 16 October 2023

PINN, Nigel Vernon

• Correspondence address: 12 Bowes Road, London, W3 7AA
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Secretary

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 1 July 2005

ABLE, George Graham

• Correspondence address: The Old Smithy, High Street, Wighton, Norfolk, United Kingdom, NR23 1AL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 November 2009
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ABLE, Graham George

• Correspondence address: 50 Queen Anne Street, Marylebone, London, W1G 8HJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 October 2016
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AVISS, Jennifer Jane

• Correspondence address: The Clock House, The Dower Court, Somerford Keys, Gloucestershire, United Kingdom, GL7 6DN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 November 2009
• Resigned on: 21 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRD, Roger Nicholas

• Correspondence address: 20 Newbery Close, Caterham, Surrey, CR3 6GD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 February 2005
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOORMAN, Peter William

• Correspondence address: 10 Artesian Road, London, W2 5AP
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 September 1994
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

BOWDEN, James Edward Blake

• Correspondence address: Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 January 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRETT, Paul David

• Correspondence address: Banwell House, Wolvershill Road, Banwell, North Somerset, BS29 6DG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 September 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROWN, Peter Michael

• Correspondence address: 12 Hyde Park Place, London, W2 2LH
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 September 1994
• Resigned on: 7 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALBY, John Charles

• Correspondence address: 39 Arundel Gardens, London, W11 2LW
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 23 February 1992
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Andrew Charles

• Correspondence address: 17 Highgate, Cherry Burton, Beverley, East Yorkshire, HU17 7RR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 September 1983
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

DAVIES, Anthony Eastgate

• Correspondence address: 9 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PN
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 23 February 1992
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Teacher Retired

DAVIES, Charles Justin

• Correspondence address: The Hollies Town Street, Upwell, Wisbech, Cambridgeshire, PE14 9AD
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 23 February 1992
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Teacher Retired

DORAN, David William

• Correspondence address: 21 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 November 2009
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRINKALL, Christopher John Julian

• Correspondence address: 50 Queen Anne Street, London, England, W1G 8HJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2014
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, David

• Correspondence address: 50 Queen Anne Street, Marylebone, London, W1G 8HJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 3 September 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCIS, Anita Debra

• Correspondence address: Half Acre House, Hopcrofts Holt, Steeple Aston, Bicester, Oxfordshire, United Kingdom, OX25 5QQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 November 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Angus Simon James

• Correspondence address: Applecote, Pilgrims Way Boughton Aluph, Ashford, Kent, TN25 4EX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 November 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, Janet Anne

• Correspondence address: 58 Corve Street, Ludlow, Shropshire, SY8 1DU
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 May 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Retired

HANLEY-BROWNE, Mark David

• Correspondence address: 50 Queen Anne Street, London, England, W1G 8HJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 August 2017
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Glenn

• Correspondence address: 7 Mill End Road, Cambridge, Cambridgeshire, CB1 9JW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 September 2003
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Education

HERVEY, George Romaine, Professor

• Correspondence address: Garth House Beryl Lane, Wells, Somerset, BA5 2XQ
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 23 February 1992
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: University Lecturer/Professor - Retired

HUDSON, Morwenna Josephine

• Correspondence address: Willow Cottage Fortshott Lane, Wyke, Leeds, LS17 9JX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 June 1996
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Health Visitor

JONES, Richard Daniels

• Correspondence address: 50 Queen Anne Street, London, England, W1G 8HJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 December 2010
• Resigned on: 11 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KANE, Jeremy Alden

• Correspondence address: 17 Ossington Street, London, W2 4LZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 February 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MACNAMARA, James Justin

• Correspondence address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 May 2002
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director