ALPHA GROUP INTERNATIONAL PLC

Company number 07262416

21 officers / 14 resignations

BERNWOOD COSEC LIMITED

• Correspondence address: Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England, HP18 0SL
• Role (Active): Secretary
• Appointed on: 1 June 2024

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• Registration number: 1386205

BUTTERS, Timothy Nigel

• Correspondence address: Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 7 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GADHIA, Jayne-Anne, Dame

• Correspondence address: Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAHN, Clive Ian

• Correspondence address: Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Timothy

• Correspondence address: Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THAKRAR, Vijay Champaklal

• Correspondence address: Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TILLBROOK, Morgan James

• Correspondence address: Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 24 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KANG, Jaspal Simon

• Correspondence address: Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Resigned): Secretary
• Appointed on: 11 May 2020
• Resigned on: 1 June 2024

KIDD, Timothy

• Correspondence address: 5th Floor, Brunel House, Station Road, Reading, Uk, RG1 1LG
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 28 March 2017
• Nationality: British

KIDD, Timothy Charles

• Correspondence address: Brunel Building, Canalside Walk, London, England, W2 1DG
• Role (Resigned): Secretary
• Appointed on: 16 November 2016
• Resigned on: 11 May 2020

CRANN, Phil

• Correspondence address: 47/50, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 January 2011
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CURRIE, Jonathan Colin

• Correspondence address: 5th Floor, Brunel House, Station Road, Reading, Berkshire, England, RG1 1LG
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 5 July 2013
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGESON, Thomas

• Correspondence address: 47/50, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DE
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 12 September 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Lisa Jane

• Correspondence address: Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2017
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HALFNIGHT, Liam John

• Correspondence address: 47/50, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DE
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 24 May 2010
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 November 2016
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOWLES, Matthew Patrick

• Correspondence address: Brunel Building, 2 Canalside Walk, London, England, W2 1DG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 October 2018
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LISNEY, Henry

• Correspondence address: Brunel Building, Canalside Walk, London, England, W2 1DG
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 21 March 2018
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LISNEY, Henry

• Correspondence address: 5th Floor, Brunel House, Station Road, Reading, Berkshire, England, RG1 1LG
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 21 June 2016
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Manmeet

• Correspondence address: 5th Floor, Brunel House, Station Road, Reading, Berkshire, England, RG1 1LG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 June 2016
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Risk And Compliance Director

TILLBROOK, Martin Paul

• Correspondence address: 47/50, Peascod Street, Windsor, Berkshire, England, SL4 1DE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 May 2010
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director