ALPHA ELECTRONICS MANUFACTURING LIMITED

Company number 04708386

1 active person with significant control / 0 active statements

Gtr Transmission & Protection Solutions Ltd (Active)

• Correspondence address: Suite 3, Grapes House, 79a High Street, Esher, United Kingdom, KT10 9QA
• Notified on: 4 March 2021
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 07339220
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gordon Von Mitzinger (Ceased)

• Correspondence address: Unit 1, Rowan Court, 56, High Street Wimbledon, London, England, SW19 5EE
• Notified on: 11 March 2020
• Ceased on: 4 March 2021
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Timothy Albert Hornby (Ceased)

• Correspondence address: Unit 1, Rowan Court, 56, High Street Wimbledon, London, England, SW19 5EE
• Notified on: 11 March 2020
• Ceased on: 4 March 2021
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alex Chahe Dibossian (Ceased)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 6 April 2016
• Ceased on: 11 March 2020
• Date of birth: January 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Roy Wellington (Ceased)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 6 April 2016
• Ceased on: 11 March 2020
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%