- Company Overview for ALPHA 3 MANUFACTURING LIMITED (01065925)
- Filing history for ALPHA 3 MANUFACTURING LIMITED (01065925)
- People for ALPHA 3 MANUFACTURING LIMITED (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