ALPINE AUTOMATION LIMITED

Company number 02938663

27 officers / 23 resignations

DALE, Ryan Ronald

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, EC2V 7HR
• Role: Secretary
• Appointed on: 18 December 2017

S & J REGISTRARS LIMITED

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role: Secretary
• Appointed on: 28 February 2006

UK Limited Company What's this?

• Registration number: 01740543

HUDSON, Giles Matthew

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role: Director
• Date of birth: February 1972
• Appointed on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWELL, Stephen James

• Correspondence address: Nexus House, Station Road, Egham, Surrey, England, TW20 9LB
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of International Corporate Finance

TEARLE, Michael John

• Correspondence address: 5 Penhale Road, Golden Bank, Falmouth, Cornwall, TR11 5UZ
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 14 July 2005
• Nationality: British

WATSON, Thomas

• Correspondence address: 6201 Coconut Terrace, Plantation, Broward County Florida, Usa, 33317
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Company Director

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1994
• Resigned on: 7 June 1995

ASHWORTH, Frederick William

• Correspondence address: 3 Priory Gardens Porters Lane, Oakwood Breadsall, Derby, DE21 4TG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 14 July 2005
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Company Director

ASHWORTH, Frederick William

• Correspondence address: 3 Priory Gardens Porters Lane, Oakwood Breadsall, Derby, DE21 4TG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 February 1999
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Director

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: 99 Gresham Street, London, EC2V 7NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BAUGH, David Sinclair

• Correspondence address: 45 Queen Street, Wolverhampton, West Midlands, WV1 3BJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 22 June 1994
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director

BICKEL, Karl Lee

• Correspondence address: 10466 Baur Court, St Louis Missouri, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 June 1994
• Resigned on: 2 April 1997
• Nationality: American
• Occupation: American Company Director

BORCHERDS, Brian Victor

• Correspondence address: 7163 Northwest 68th Drive, Parkland, Florida 33067, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 February 1999
• Resigned on: 14 July 2005
• Nationality: South African
• Occupation: Senior Vice President

CRONJE, Christiaan Andreas

• Correspondence address: 439 Maraisstreet, Brooklyn, Pretoria, Gauteng 0181, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 October 2000
• Resigned on: 14 July 2005
• Nationality: South African
• Occupation: President Ceo

DEAKIN, Philip Matthew

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 September 2009
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DONNINI, Ronnie Ray

• Correspondence address: 6701 Nantucket Lane, Arlington, Texas, Usa, 76001
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 2 April 1997
• Resigned on: 18 October 2000
• Nationality: American
• Occupation: Executive

FINNIE, Paul Michael

• Correspondence address: 6 Thames View, Ashton Keynes, Swindon, Wiltshire, SN6 6NU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 October 2006
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARNDEN, Charles William

• Correspondence address: 1731 Sw 7th Avenue, Pompano Beach Florida, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 22 June 1994
• Resigned on: 22 January 1998
• Nationality: American
• Occupation: American Company Director

IMMING, David Herman

• Correspondence address: 10466 Baur Court, St Louis Missouri, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 22 June 1994
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: American Company Director

MARTIN, Patrick Gerald

• Correspondence address: Tywarn Lodge Silverwell, Blackwater, Truro, Cornwall, TR4 8JJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 May 2001
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Managing Director

SCHOPP, David Richard

• Correspondence address: 1390 North Lake Road, Lake Forest, 60045 Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 July 2005
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Operating Partner

SHUTTLE, Alan Peter

• Correspondence address: 16 Copse Avenue, Weybourne, Farnham, Surrey, GU9 9ED
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 February 1995
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Managing Director

TEARLE, Michael John

• Correspondence address: 5 Penhale Road, Golden Bank, Falmouth, Cornwall, TR11 5UZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2001
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Accountant

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 February 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

UFLAND, Edward

• Correspondence address: 5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2006
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATSON, Thomas

• Correspondence address: 6201 Coconut Terrace, Plantation, Broward County Florida, Usa, 33317
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 2001
• Resigned on: 28 February 2006
• Nationality: American
• Occupation: Company Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1994
• Resigned on: 22 June 1994