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Alphabet (UK) Limited

Directors

Current

—

Retired

38

Closed

3

Director Details

Director Name	Mr Nicholas John Brownrigg
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	13 July 2016 (32 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (Closed 15 December 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Weightmans 144 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Stefan Oswald
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swiss,German
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 March 2017 (33 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (Closed 15 December 2020)
Assigned Occupation	Chief Finance Officer
Country of Residence	Germany
Correspondence Address	Alphabet House Summit Avenue Farnborough Hampshire GU14 0FB

Director Name	Mr William Edwin Johnson
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	21 November 2018 (35 years, 2 months after company formation)
Appointment Duration	2 years (Closed 15 December 2020)
Assigned Occupation	Company Director
Correspondence Address	144 Weightmans 144 West George Street Glasgow G2 2HG Scotland

Director Name	Tonnle Gerard Maria Leitjten
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 1990 (6 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 15 September 1993)
Assigned Occupation	Chairman
Correspondence Address	15 Driebergenlaan Rosmalen Foreign

Director Name	Mr Vibhu Verma
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 January 1990 (6 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 21 June 1990)
Assigned Occupation	Accountant
Correspondence Address	21 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DF

Director Name	Elliot Anthony Nigel Rushen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1990 (6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 24 June 1991)
Assigned Occupation	Company Director
Correspondence Address	21 Heatherpark Drive Windlesham Surrey

Director Name	Alexander Adair
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1990 (6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 24 June 1991)
Assigned Occupation	Consultant
Correspondence Address	17 Cadzow Avenue Giffnock Glasgow Lanarkshire G46 6RD Scotland

Director Name	Michael George Scorey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1990 (6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 24 June 1991)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Alexander Place London SW7 2SF

Director Name	Thomas Forrest
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1990 (6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 24 June 1991)
Assigned Occupation	Consultant
Correspondence Address	C/O 247 Cromwell Road London SW5 0WB

Director Name	Mr Andrew Keith Brown
Date of Birth	June 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1990 (6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 22 April 1994)
Assigned Occupation	Operations Director
Correspondence Address	Wits End Roundabout Lane Winnersh Wokingham Berkshire RG11 5AD

Director Name	Stuart Malcolm Convery
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1990 (6 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 01 June 1990)
Assigned Occupation	Company Director
Correspondence Address	4 Wickham Vale Bracknell Berkshire RG12 8GW

Director Name	Jeremy Ronald Sleap
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 June 1990 (6 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 24 June 1991)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Glade 5 Meadway Oxshott Surrey KT22 0LZ

Director Name	Jeremy Ronald Sleap
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1991 (7 years, 9 months after company formation)
Appointment Duration	7 months (Resigned 21 January 1992)
Assigned Occupation	Ca
Correspondence Address	The Glade 5 Meadway Oxshott Surrey KT22 0LZ

Director Name	Dr Johannes Kingma
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 1991 (8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 August 1993)
Assigned Occupation	Accountant
Correspondence Address	Violenstraat 1 5241 Aj Rosmalen Noord-Brabant Foreign

Director Name	John Robert Hannah
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 1993 (9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 11 February 1994)
Assigned Occupation	Sales & Marketing Director
Correspondence Address	44 Castelnau Barnes London SW13 9RU

Director Name	Koen De Boer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1993 (10 years, 1 month after company formation)
Appointment Duration	6 years (Resigned 31 October 1999)
Assigned Occupation	Company Director
Correspondence Address	Mr Troelstralaan 1 Amstelveen 1181 Vd Foreign

Director Name	Mr Colin Roger Brightwell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 1996 (12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 October 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	Bridge End Prey Heath Road Mayford Woking Surrey GU22 0SW

Director Name	Mr David William King
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 January 1996 (12 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 31 January 1997)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 North Avenue Abingdon Oxfordshire OX14 1QW

Director Name	Mr Colin Roger Brightwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 1997 (13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 October 1999)
Assigned Occupation	Company Director
Correspondence Address	Bridge End Prey Heath Road Mayford Woking Surrey GU22 0SW

Director Name	Peter Willaim Jackman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 1997 (13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 May 2002)
Assigned Occupation	Operations
Correspondence Address	6 Lindisfarne Priory Goldington Bedford Bedfordshire MK41 0RE

Director Name	Michon Noij
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1999 (16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 19 June 2003)
Assigned Occupation	Company Director
Correspondence Address	Waldhoornlaan 101 Etten-Leur 4876 Bb

Director Name	Roger James
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1999 (16 years, 1 month after company formation)
Appointment Duration	9 months (Resigned 31 July 2000)
Assigned Occupation	Commercial Director
Correspondence Address	19 Monument Chase Whitehill Hampshire GU35 9QS

Director Name	Mr Vibhu Verma
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1999 (16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 24 October 2001)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DF

Director Name	Mr Vibhu Verma
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1999 (16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 24 October 2001)
Assigned Occupation	Managing Director
Correspondence Address	21 Tithe Barn Drive Bray Maidenhead Berkshire SL6 2DF

Director Name	Mr Ross John Pridmore
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2001 (18 years after company formation)
Appointment Duration	10 years, 3 months (Resigned 06 January 2012)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 Oaken Grove Maidenhead Berkshire SL6 6HQ

Director Name	Mr Ross John Pridmore
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 October 2001 (18 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (Resigned 06 January 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	22 Oaken Grove Maidenhead Berkshire SL6 6HQ

Director Name	Peter Spanhaak
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2003 (19 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 19 June 2003)
Assigned Occupation	Chairman
Correspondence Address	Burgemeester Roosmale Nepveulaan 23 7313 Ex Apeldorn The Netherlands

Director Name	Karin Trees Veerle Bergstein
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2003 (19 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 01 September 2009)
Assigned Occupation	Company Director
Correspondence Address	Parvoassusweg 21-1 Amsterdam 1077 Db Foreign

Director Name	Mr Gregory Michael Taylor
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2005 (21 years, 3 months after company formation)
Appointment Duration	7 years (Resigned 06 January 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Grange Cottages Broad Common Road Hurst Berkshire RG10 0RD

Director Name	Mr Alan Stuart Maude
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2006 (22 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 November 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Blackmoor Lane Bardsey Leeds West Yorkshire LS17 9DY

Director Name	Mr John David Howland Jackson
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 2009 (25 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 September 2011)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	The Old Farmhouse 9 Comberton Road Barton Cambridgeshire CB23 7BA

Director Name	Mr Hendrikus Fredericus Theodore Frederiks
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2009 (26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 December 2011)
Assigned Occupation	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Richard James Schooling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2012 (28 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 13 July 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Bartley Wood Business Park, Bartley W Hook Hampshire RG27 9UF

Director Name	Ms Mary Elizabeth Ferriss
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2012 (28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 28 September 2015)
Assigned Occupation	Company Director
Correspondence Address	Europa House Bartley Wood Business Park, 5 Bartley Hook Hampshire RG27 9UF

Director Name	Mrs Gillian Mary Woolley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2012 (28 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 21 November 2018)
Assigned Occupation	Company Director
Correspondence Address	Europa House Bartley Wood Business Park, 5 Bartley Hook Hampshire RG27 9UF

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