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ALPHALAW LIMITED

Company number 04513131

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Officers: 36 officers / 33 resignations

ASPELL, Jayne Louise

Correspondence address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Active
Secretary
Appointed on
26 April 2022

DEWS, Stephen Eric

Correspondence address
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Active
Director
Date of birth
October 1975
Appointed on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WALSH, Simon David

Correspondence address
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Active
Director
Date of birth
July 1971
Appointed on
9 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

CHALLINGER, Sara

Correspondence address
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
20 February 2009
Nationality
British
Occupation
Company Secretary

FERGUSON, Rebecca Jayne

Correspondence address
Flat 4, 546 Chiswick High Road, London, W4 5RG
Role Resigned
Secretary
Appointed on
9 February 2004
Resigned on
4 June 2007
Nationality
British
Occupation
Executive

FIRTH, Barbara Ann

Correspondence address
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
24 July 2007
Nationality
British
Occupation
Accountant

KENDRICK, Stephen Edward

Correspondence address
5 Garratt Road, Stamford, Lincolnshire, PE9 2ZD
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
9 February 2004
Nationality
British
Occupation
Company Director

ROBERTS, Neal Anthony

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
7 March 2013
Nationality
British

SHAW, Natalie Amanda

Correspondence address
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Resigned
Secretary
Appointed on
1 October 2018
Resigned on
26 April 2022

WALKER, Elaine

Correspondence address
14 Ringstone Way, Whaley Bridge, High Peak, Derbyshire, SK23 7RX
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
7 October 2002
Nationality
British

WILLIAMS, Denise

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Secretary
Appointed on
7 March 2013
Resigned on
11 June 2015
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
16 August 2002
Resigned on
30 August 2002

BOLIN, Bret Richard, Mr.

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 June 2015
Resigned on
17 December 2015
Nationality
American
Country of residence
United States
Occupation
Director

CROMPTON, Kerry Jane

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 March 2011
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FIRTH, Barbara Ann

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
November 1952
Appointed on
7 March 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FIRTH, Barbara Ann

Correspondence address
Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Role Resigned
Director
Date of birth
November 1952
Appointed on
4 June 2007
Resigned on
19 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

GIBSON, Paul David

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 March 2013
Resigned on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fcca

HICKS, Andrew William

Correspondence address
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Role Resigned
Director
Date of birth
March 1975
Appointed on
17 December 2015
Resigned on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

IRWIN, John Edward

Correspondence address
9 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ
Role Resigned
Director
Date of birth
April 1945
Appointed on
9 February 2004
Resigned on
4 June 2007
Nationality
British
Occupation
Director

KENDRICK, Stephen Edward

Correspondence address
36 Riverside Close, Stamford, Lincolnshire, PE9 2DX
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 August 2002
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

KERR, Richard James

Correspondence address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 February 2022
Resigned on
10 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

KNOX, Ian Wallace

Correspondence address
Laurel House, First Drift Wothorpe, Stamford, PE9 3JL
Role Resigned
Director
Date of birth
December 1947
Appointed on
30 August 2002
Resigned on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEUW, Martin Philip

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, United Kingdom, SL3 9JT
Role Resigned
Director
Date of birth
May 1962
Appointed on
24 July 2007
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLWARD, Guy Leighton

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 May 2015
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MILLWARD, Guy Leighton

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Role Resigned
Director
Date of birth
October 1965
Appointed on
31 January 2014
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MURRAY, Philip

Correspondence address
23 Saltram Close, Radcliffe, Manchester, Lancashire, M26 3XD
Role Resigned
Director
Date of birth
May 1967
Appointed on
9 February 2004
Resigned on
4 June 2007
Nationality
British
Occupation
Technical Director

MURRIA, Vinodka

Correspondence address
Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1TF
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 March 2013
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Ceo

MURRIA, Vinodka

Correspondence address
Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 June 2007
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OZGA, Nicholas

Correspondence address
Vine House, 26 West Street Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XA
Role Resigned
Director
Date of birth
November 1971
Appointed on
9 February 2004
Resigned on
4 June 2007
Nationality
British
Occupation
Director

PREEDY, Richard Ian

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 August 2012
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

REES, Brynley John

Correspondence address
5 Welland Mews, Stamford, Lincolnshire, PE9 2LW
Role Resigned
Director
Date of birth
August 1945
Appointed on
9 February 2004
Resigned on
4 June 2007
Nationality
British
Occupation
Director

ROBERTS, Neal Anthony

Correspondence address
Booths Park 4, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 July 2007
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Director

VELUSSI, Luca

Correspondence address
123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
Role Resigned
Director
Date of birth
November 1969
Appointed on
14 March 2008
Resigned on
8 December 2010
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

WILSON, Gordon James

Correspondence address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 September 2015
Resigned on
5 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
16 August 2002
Resigned on
30 August 2002