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ALPHA 3 MANUFACTURING LIMITED

Company number 01065925

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Officers: 42 officers / 38 resignations

TRIPPITT, Andrew

Correspondence address
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
Role Active
Secretary
Appointed on
9 November 2023

FARRANT, Albert

Correspondence address
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
Role Active
Director
Date of birth
November 1973
Appointed on
13 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Paul

Correspondence address
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
Role Active
Director
Date of birth
August 1967
Appointed on
11 September 2024
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

ROBERTS, Timothy Hal

Correspondence address
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
Role Active
Director
Date of birth
May 1970
Appointed on
20 January 2023
Nationality
British
Country of residence
England
Occupation
Chairman

BATEMAN, Andrew

Correspondence address
34 Heath Close, Wokingham, Berkshire, RG41 2PG
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 June 2008
Nationality
British

CONEY, Colin

Correspondence address
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
Role Resigned
Secretary
Appointed on
30 September 2022
Resigned on
9 November 2023

GRIFFITH-JONES, Peter Laugharne

Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Secretary
Appointed before
31 January 1992
Resigned on
9 March 2001
Nationality
British

HEFFERNAN, Liam Anthony

Correspondence address
5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
20 April 2009
Nationality
British
Occupation
Accountant

VAN DER PANT, Gavin Lawrence

Correspondence address
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
17 October 2008
Nationality
British
Occupation
Finance Director

VAN DER PANT, Gavin Lawrence

Correspondence address
9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
1 February 2006
Nationality
British

VAN DER ZWALMEN, Anne, Company Secretary

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Secretary
Appointed on
20 April 2009
Resigned on
1 August 2017
Nationality
Belgian
Occupation
Business Executive

AINSWORTH, Alyn

Correspondence address
27 Astral Road, Hessle, North Humberside, HU13 9DD
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 February 2007
Resigned on
20 April 2009
Nationality
British
Occupation
Accountant

ALLEN, Peter Vance

Correspondence address
Buckholm Mill, Galashields, Selkirkshire, TD1 2HB
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 April 2005
Resigned on
20 April 2009
Nationality
British
Country of residence
Great Britain
Occupation
Director

BALI, Adursh Mohan

Correspondence address
18 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EX
Role Resigned
Director
Date of birth
May 1958
Appointed before
31 January 1992
Resigned on
1 December 1996
Nationality
British
Country of residence
England
Occupation
Deputy Sales Director

BENNETT, Raymond George

Correspondence address
45 The Chase, Cashes Green, Stroud, Gloucestershire, GL5 4SB
Role Resigned
Director
Date of birth
November 1946
Appointed before
31 January 1992
Resigned on
25 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Director

BIELEFELD, Peter

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 April 2009
Resigned on
16 October 2018
Nationality
German
Country of residence
Germany
Occupation
Business Executive

BIRK, David Ralph, Mr.

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 April 2009
Resigned on
31 December 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

BLACKMORE, Richard

Correspondence address
The Mews, Lydiard Milicent, Swindon, Wilts, SN8 2LQ
Role Resigned
Director
Date of birth
July 1953
Appointed before
31 January 1992
Resigned on
25 February 1993
Nationality
British
Occupation
Regional Sales Director

BLAKE, Keith

Correspondence address
Oakleigh House, Broadwoodkelly, Winkleigh, Devon, EX19 8BU
Role Resigned
Director
Date of birth
January 1945
Appointed before
31 January 1992
Resigned on
11 January 2002
Nationality
British
Occupation
Group Operations Director

CROWELL, William Read

Correspondence address
Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 March 2013
Resigned on
1 August 2017
Nationality
American
Country of residence
United States
Occupation
Senior Finance Executive

FRIEL, Clifford Andrew

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 February 2007
Resigned on
19 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITH-JONES, Peter Laugharne

Correspondence address
Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Date of birth
September 1954
Appointed before
31 January 1992
Resigned on
31 March 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

HEFFERNAN, Liam Anthony

Correspondence address
5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
Role Resigned
Director
Date of birth
August 1972
Appointed on
17 October 2008
Resigned on
20 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JACKSON, Darrel Scott

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 April 2019
Resigned on
13 September 2022
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

KENT, Martin Robert

Correspondence address
Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
Role Resigned
Director
Date of birth
March 1951
Appointed before
31 January 1992
Resigned on
20 April 2009
Nationality
British
Occupation
Chief Executive

LAWSON, Stephen

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 February 2018
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

LUDAESCHER, Thomas

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 October 2018
Resigned on
13 September 2022
Nationality
German
Country of residence
Germany
Occupation
Cfo

MAJA, Stefan James

Correspondence address
Thatch Cottage Scotland Corner, Bucklebury, Reading, Berkshire, RG7 6QD
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 December 1995
Resigned on
4 November 2003
Nationality
British
Country of residence
England
Occupation
Mis Director

MAJA, Stefan James

Correspondence address
Thatch Cottage Scotland Corner, Bucklebury, Reading, Berkshire, RG7 6QD
Role Resigned
Director
Date of birth
January 1951
Appointed before
31 January 1992
Resigned on
25 February 1993
Nationality
British
Country of residence
England
Occupation
Group Mis Director

MCBETH, Graham

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
June 1962
Appointed on
20 May 1997
Resigned on
16 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

MCCOY, Michael Ryan, Mr.

Correspondence address
Avnet Europe Comm. Va - Legal Department, Eagle Building, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
January 1976
Appointed on
31 December 2012
Resigned on
14 February 2018
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

MOORE, David John

Correspondence address
Unit 2, Hargreaves Way, Sawcliffe Industrial Park, Scunthorpe, North Lincolnshire, England, DN15 8RF
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 October 2020
Resigned on
5 December 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

MURDOCH, Brian Robertson

Correspondence address
Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
Role Resigned
Director
Date of birth
July 1946
Appointed before
31 January 1992
Resigned on
30 September 2004
Nationality
British
Occupation
Managing Director

MYERS, David Charles

Correspondence address
Norcliffe Alder Garth, Pudsey, West Yorks, LS28 8RE
Role Resigned
Director
Date of birth
July 1950
Appointed before
31 January 1992
Resigned on
25 February 1993
Nationality
British
Occupation
Regional Director

SADOWSKI, Raymond John

Correspondence address
Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
April 1954
Appointed on
20 April 2009
Resigned on
29 March 2013
Nationality
American
Country of residence
Usa
Occupation
Business Executive