ALPHA TECHNOLOGIES U.K.

Company number 03201980

37 officers / 32 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 17 October 2016

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• Registration number: 2911328

BILLICK, Bradford Andrew

• Correspondence address: 6279 Hudson Crossing Pkwy, Suite 200, Hudson, Ohio, United States, 44236
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 5 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

FRIERY, Neil Patrick

• Correspondence address: 6279 Hudson Crossing Pkwy, Suite 200, Hudson, Ohio, United States, 44236
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 5 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

LEVERETT III, Neuman

• Correspondence address: 11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PETKOVICH, Jacob Ryan, Mr.

• Correspondence address: 11605 N. Community House Road, Suite 250, Charlotte, Nc 28277, United States
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, Bucks, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 17 October 2016
• Nationality: British
• Occupation: Solicitor

BURNS, Christopher

• Correspondence address: 5 Richards Close, Wootton Bassett, Swindon, Wiltshire, SN4 7LE
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 16 March 2000
• Nationality: Irish
• Occupation: Accountant

CLARK, Jeremy

• Correspondence address: Adamas, Rowde, Devizes, Wiltshire, SN10 2QD
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 31 October 2008
• Nationality: British

MITCHELL, Peter George

• Correspondence address: 35 Rowden Hill, Chippenham, Wiltshire, SN15 2AQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2000
• Resigned on: 29 June 2005
• Nationality: British

RAINS, Cameron Jay

• Correspondence address: 1678 Chase Lane, El Cajon, California, Usa, 92020
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Attorney

SAUDER, Phil

• Correspondence address: 4330 Sir Robert Avenue, North Royalton, Ohio, Usa, 44133
• Role (Resigned): Secretary
• Appointed on: 16 May 1996
• Resigned on: 13 February 1997
• Nationality: American
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 1996
• Resigned on: 16 May 1996

BARTLETT, Raymond Joseph

• Correspondence address: 20 Cranberry Drive, Franklin, Ma 02038-4112, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 September 2004
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Director

BAYLES, Michael

• Correspondence address: 4130 Gran Avenue, Western Spring, Illinois, Usa, 60558
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 December 1997
• Resigned on: 18 June 1998
• Nationality: American
• Occupation: Director

BROWN, Kenneth

• Correspondence address: 79 Mary Cantherine Lane, Sudbury, Massachusetts 01776, United States
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 October 2008
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

BROWN, Stephen Robert

• Correspondence address: 20201 Shelburne Road, Apt No 202, Shaker Heights, Ohio, Usa, 44118
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 10 December 1997
• Resigned on: 15 March 2001
• Nationality: American
• Occupation: Company President

CONLEY, Jason Phillip

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Resigned on: 6 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DAVIDSON, Barbara

• Correspondence address: 80 Squaw Sachems Trail, Concord, Massachusetts 01742, United States
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 October 2008
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Manager

DUNN, Dennis

• Correspondence address: 12692 Sandy Crest Court, San Diego, California, Usa, 92130
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 May 1997
• Resigned on: 18 June 1998
• Nationality: American
• Occupation: Investment Company Executive

FOX, Lawrence

• Correspondence address: 265 Ravine Drive, Highland Park, Illinois, Usa, 60035
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 20 May 1997
• Resigned on: 18 June 1998
• Nationality: American
• Occupation: Investment Company Executive

HUMPHREY, John Reid

• Correspondence address: 7207 Teal Creek Glen, Bradenton, Fl 34202, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 October 2008
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

KLUMPP, Larry Carl

• Correspondence address: 288 Tom Miner Creek Road, Emigrant, Mt 59027 - 6010, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 September 2004
• Resigned on: 31 October 2008
• Nationality: American
• Occupation: Director

KRAMER, Tricia

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 June 2018
• Resigned on: 25 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Controller

KRULL, Stephen Keith

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida, United States, 34240-8473
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 November 2022
• Resigned on: 26 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LAMANCUSA, Michael

• Correspondence address: 4198 Hampton Cir, Stow, Ohio, United States, 44224
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 October 2019
• Resigned on: 5 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accounting Controller

LINER, David Brant, Liner

• Correspondence address: 6709 Firestone Place, Lakewood Ranch, Florida, Fl 34202, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 October 2008
• Resigned on: 17 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Lawyer

MCGILLIVRAY, Burton Edward

• Correspondence address: 14 Indian Hill Road, Winnetka, Illinois, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 June 1996
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Company Director

MONSTED, Henrik

• Correspondence address: 6901 Professional Pkwy, Suite 200, Lakewood Ranch, Florida 34240-8473, United States
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 November 2022
• Resigned on: 26 May 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Finance

ROBERTS, Ellen Marie

• Correspondence address: 4727 Dunleigh Court, Sugar Land, Tx77479, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 April 2014
• Resigned on: 20 May 2015
• Nationality: Usa
• Country of residence: United States
• Occupation: Vp Finance

SAUDER, Phil

• Correspondence address: 4330 Sir Robert Avenue, North Royalton, Ohio, Usa, 44133
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 May 1996
• Resigned on: 1 September 2004
• Nationality: American
• Occupation: Company Director

SONI, Paul Joseph

• Correspondence address: 13716 Red Rock Pl, Bradenton, Florida, 34202, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 October 2008
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SPILLER, Roger

• Correspondence address: 751 Delaware Avenue, Akron, Ohio, Usa, 44303
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 16 May 1996
• Resigned on: 8 December 1997
• Nationality: American
• Occupation: Company Director

STEWART, Ralph

• Correspondence address: 3037 Bonnie Brae, Flossmoor, Illinois, Usa, 60422
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 May 1997
• Resigned on: 18 June 1998
• Nationality: American
• Occupation: Investment Company Executive

STIPANCICH, John Kenneth

• Correspondence address: Roper Technologies, 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 October 2016
• Resigned on: 23 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary