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Alphen Limited

Directors

Current

Retired

14

Closed

6

Director Details

Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date27 January 1998 (19 years, 10 months after company formation)
Appointment Duration1 year, 12 months (Closed 25 January 2000)
Assigned Occupation Head Of Treasury And Tax
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameMr Mark Ellerby
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date27 January 1998 (19 years, 10 months after company formation)
Appointment Duration1 year, 12 months (Closed 25 January 2000)
Assigned Occupation Group Financial Controller
Country of ResidenceEngland
Correspondence AddressBurton Grange
Burton Leonard
Harrogate
North Yorkshire
HG3 3SU
Director NameMr Graham Smith
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date27 January 1998 (19 years, 10 months after company formation)
Appointment Duration1 year, 12 months (Closed 25 January 2000)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriarfield Moor Lane
Burley In Wharfedale
West Yorkshire
LS29 7AF
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date27 January 1998 (19 years, 10 months after company formation)
Appointment Duration1 year, 12 months (Closed 25 January 2000)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameMr Arthur David Walford
NationalityBritish
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date30 June 1998 (20 years, 3 months after company formation)
Appointment Duration1 year, 6 months (Closed 25 January 2000)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameMr Neil Robert Taylor
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date04 February 1999 (20 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (Closed 25 January 2000)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield
Church Street
Goldsborough
Knaresborough
HG5 8NR
Director NameMarlene Elizabeth Sanders
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 June 1991 (13 years, 3 months after company formation)
Appointment Duration1 year (Resigned 22 June 1992)
Assigned Occupation Company Director
Correspondence AddressHockley House
Church Lane Twytrid
Winchester
Hampshire
SO21 1WT
Director NameMr Colin Derek Sanders
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 June 1991 (13 years, 3 months after company formation)
Appointment Duration1 year (Resigned 22 June 1992)
Assigned Occupation Company Director
Correspondence AddressWebbs Land Farmhouse
Wickham
Hants
PO17 5NS
Director NameJohn Ernest Frederick Hooper
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 June 1991 (13 years, 3 months after company formation)
Appointment Duration3 months (Resigned 18 September 1991)
Assigned Occupation Company Director
Correspondence AddressEllesmere The Crescent
Romsey
Hampshire
SO51 7NG
Director NameStuart Clive Macfarlane
NationalityIrish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date20 June 1991 (13 years, 3 months after company formation)
Appointment Duration4 years, 11 months (Resigned 22 May 1996)
Assigned Occupation Company Director
Correspondence Address5 Egerton Road
Iffley
Oxford
OX4 4JF
Director NameMr Anthony Chester John Acton
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 1991 (13 years, 5 months after company formation)
Appointment Duration4 years, 8 months (Resigned 22 May 1996)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stable Clock House
Tidmarsh Lane Tidmarsh
Reading
Berkshire
RG8 8HD
Director NameStuart Clive Macfarlane
Date of BirthJune 1954 (Born 70 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 1991 (13 years, 5 months after company formation)
Appointment Duration4 years, 8 months (Resigned 22 May 1996)
Assigned Occupation Company Director
Correspondence Address5 Egerton Road
Iffley
Oxford
OX4 4JF
Director NameAnthony George Heywood
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 May 1996 (18 years, 2 months after company formation)
Appointment Duration1 year, 7 months (Resigned 07 January 1998)
Assigned Occupation Company Director
Correspondence AddressWoodhill
Cross In Hand
Heathfield
East Sussex
TN21 0TP
Director NameDr Chaitanya Bhupendra Patel
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 May 1996 (18 years, 2 months after company formation)
Appointment Duration1 year, 4 months (Resigned 26 September 1997)
Assigned Occupation Company Director
Correspondence AddressThe Thatched House
Manor Way Oxshott
Leatherhead
Surrey
KT22 0HU
Director NameAnthony Peter Moul
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 May 1996 (18 years, 2 months after company formation)
Appointment Duration6 months (Resigned 18 November 1996)
Assigned Occupation Company Director
Correspondence Address3 St Charles Place
Weybridge
Surrey
KT13 8XJ
Director NameHamilton Douglas Anstead
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 November 1996 (18 years, 8 months after company formation)
Appointment Duration4 months (Resigned 21 March 1997)
Assigned Occupation Company Director
Correspondence Address5 Heald Court
34 Hawthorn Lane
Wilmslow
Cheshire
SK9 5DG
Director NameRonald James Reid
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 November 1996 (18 years, 8 months after company formation)
Appointment Duration1 year, 1 month (Resigned 07 January 1998)
Assigned Occupation Company Director
Correspondence AddressAckleton Manor
Folley Road Ackleton
Wolverhampton
West Midlands
WV6 7JL
Director NameMr Keith George Bradshaw
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 November 1996 (18 years, 8 months after company formation)
Appointment Duration1 year, 5 months (Resigned 16 May 1998)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Chase Nurton Hill Road
Wolverhampton
West Midlands
WV6 7HG
Director NameEric Woodhead
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date18 November 1996 (18 years, 8 months after company formation)
Appointment Duration1 year, 7 months (Resigned 30 June 1998)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Midgley Drive
Sutton Coldfield
West Midlands
B74 2TW
Director NameMr Gerard Bernard Wainwright
Date of BirthJune 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 December 1997 (19 years, 9 months after company formation)
Appointment Duration3 weeks, 2 days (Resigned 07 January 1998)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHargrove
Wall Under Heywood
Church Stretton
Shropshire
SY6 7DP
Wales

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