ALPHA PREMA UK LIMITED

Company number 05613176

17 officers / 14 resignations

ANTHONY, Laurence

• Correspondence address: No. 2, St James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LLOWARCH, Duncan Francis

• Correspondence address: No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILM, Renee Lynn

• Correspondence address: Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Co 80112, United States
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 23 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

CLARRY, Nicholas James

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 22 January 2010
• Nationality: British
• Occupation: Finance

LLOWARCH, Duncan

• Correspondence address: No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 22 August 2018

BAER, Richard Norman

• Correspondence address: Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Co 80112, United States
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 January 2017
• Resigned on: 23 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

CLARRY, Nicholas James

• Correspondence address: 111 Strand, London, WC2R 0AG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 November 2005
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance

ECCLESTONE, Bernard Charles

• Correspondence address: 6 Princes Gate, London, SW7 1QJ
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 24 March 2006
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

FLOURNOY, Frederique

• Correspondence address: 6 Rue Francois Bellot, 1206 Geneva, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 September 2011
• Resigned on: 23 January 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

GALLICO, Timothy Huish

• Correspondence address: 111 Strand, London, United Kingdom, WC2R 0AG
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 24 November 2006
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

KAYE, Jonathan Russell

• Correspondence address: 13 Kelmscott Road, London, SW11 6QX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 4 November 2005
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Investment Manager

MACKENZIE, Donald

• Correspondence address: Cvc Capital Partners Luxembourg, 20 Avenue Monterey, L-2163, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 March 2006
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Banker

MAFFEI, Gregory Ben

• Correspondence address: Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Co 80112, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 January 2017
• Resigned on: 8 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

MULLENS, Stephen John

• Correspondence address: 2 Sloane Street, London, SW1X 9LA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 March 2006
• Resigned on: 2 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERRIS, Richard

• Correspondence address: Flat 11 Epstein Court, Angel On The Green 27a Essex Road, London, N1 2TP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 November 2005
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Legal Advisor

ROSENTHALER, Albert Edwin

• Correspondence address: Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Co 80112, United States
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 January 2017
• Resigned on: 29 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Corporate Development Officer

WOODWARD HILL, Sacha Jane

• Correspondence address: No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 March 2006
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer