ALPHASAN LIMITED

Company number 03112768

10 officers / 9 resignations

WOODS, Simon Alasdair

• Correspondence address: Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, Wales, CF15 9SS
• Role: Director
• Date of birth: September 1969
• Appointed on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SKIDMORE, John Fletcher

• Correspondence address: 5 Downey Grove, Penpedairheol, Hengoed, Mid Glamorgan, CF82 8LE
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 12 October 2012
• Nationality: British
• Occupation: Finance Director

YOUNG, Geoffrey Michael

• Correspondence address: 19 Alexandra Road, Englefield Green, Egham, Surrey, TW20 0RP
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 7 September 1999
• Nationality: British

HARBEN REGISTRARS LIMITED

• Correspondence address: 37 Warren Street, London, W1P 5PD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1995
• Resigned on: 12 October 1995

WARREN STREET REGISTRARS LIMITED

• Correspondence address: 37 Warren Street, London, W1T 6AD
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 8 September 2003

COHEN, Peter James

• Correspondence address: Cedar House Cefn Mably Country Park, Michaelston Y Fedw, Cardiff, CF3 6AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 April 2003
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LEWIS, Bryan Warren

• Correspondence address: 6 Fulton Mews, Porchester Terrace, London, W2 3TY
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 12 October 1995
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Company Director

SKIDMORE, John Fletcher

• Correspondence address: C/o Phs Group Plc, Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 April 2003
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

YOUNG, Geoffrey Michael

• Correspondence address: 19 Alexandra Road, Englefield Green, Egham, Surrey, TW20 0RP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 October 1998
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Company Director

HARBEN NOMINEES LIMITED

• Correspondence address: 37 Warren Street, London, W1P 5PD
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1995
• Resigned on: 12 October 1995