ALFAPLAS LIMITED

Company number 03171362

18 officers / 11 resignations

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED

• Correspondence address: Thompson Smith And Puxon, Stable 6, Stable Road, Colchester, Essex, England, CO2 7GL
• Role (Active): Secretary
• Appointed on: 18 July 2007

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• Registration number: 02681266

ATKINSON, Malcolm Phillip

• Correspondence address: Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales, SA12 7EZ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Operational

GALLET, Jean Francois

• Correspondence address: Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales, SA12 7EZ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 2 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MACSWEENEY, Kieran Finbarr

• Correspondence address: Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales, SA12 7EZ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PUNTER, James

• Correspondence address: Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales, SA12 7EZ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 26 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SHACKSON, Lee

• Correspondence address: Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales, SA12 7EZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 26 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WESTON SMITH, Hugh John Fraser

• Correspondence address: Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales, SA12 7EZ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 7 March 2000
• Nationality: British
• Country of residence: France
• Occupation: Director

EVANS, Beatrice Wenefryde

• Correspondence address: 5 Charlotte Road, Barnes, London, SW13 9QJ
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Sw13 9qj

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1996
• Resigned on: 12 March 1996

BERGAMO, Christophe

• Correspondence address: 1 Ramsden Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6LR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 February 2015
• Resigned on: 2 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Businessman

CHAUVIN, Antoine Jean Michel

• Correspondence address: 18 Rue Antoine Fratacci, 92170 Vanves, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 March 1996
• Resigned on: 31 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DUMESTE, Alain Regis

• Correspondence address: 15 Rue Desbordes Valmore, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 23 December 1999
• Resigned on: 18 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Human Resources Director

EVANS, Beatrice Wenefryde

• Correspondence address: 5 Charlotte Road, Barnes, London, SW13 9QJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 March 1996
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

LUSTMAN, Francis Paul

• Correspondence address: 99 Rue De Longchamp, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 March 1996
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: Director

PERSENDA, Marie Jose

• Correspondence address: 3 Rue Scheffer, 75116, Paris, France
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 12 March 1996
• Resigned on: 22 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

TAYLOR, Lewis

• Correspondence address: 1 Ramsden Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR2 6LR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 February 2015
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Business And Marketing

WHITEHOUSE, Joseph

• Correspondence address: 1 Ramsden Road, Rotherwas Industrial Estate, Hereford, Herefordshire, England, HR2 6LR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 November 1997
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1996
• Resigned on: 12 March 1996