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ALPHA HEATHROW LIMITED

Company number 06910446

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Officers: 13 officers / 9 resignations

ELLY, Mark

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role
Secretary
Appointed on
8 September 2009
Nationality
British
Occupation
Company Secretary

ELLY, Mark

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role
Director
Date of birth
May 1972
Appointed on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Counsel & Company Secretary

IZZILLO, Antonio

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, United Kingdom, M90 5EX
Role
Director
Date of birth
October 1979
Appointed on
18 March 2013
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Senior Accounting Officer

POSSA, Carlo Federico

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role
Director
Date of birth
September 1968
Appointed on
26 September 2012
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
19 May 2009
Resigned on
8 September 2009

ADAMSON, Kenneth

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
Role Resigned
Director
Date of birth
September 1961
Appointed on
8 September 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FYFE, Graham

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 September 2009
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POSSA, Carlo Federico

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA
Role Resigned
Director
Date of birth
October 1968
Appointed on
8 September 2009
Resigned on
1 July 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

ROE, Stephen John

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 December 2010
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILTON, Anthony Lionel

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 December 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
Jordan
Occupation
Chief Executive - Alpha Flight

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 May 2009
Resigned on
8 September 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
19 May 2009
Resigned on
8 September 2009

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
19 May 2009
Resigned on
8 September 2009