ALPHA 3 MANUFACTURING LIMITED



7 officers / 23 resignations

CROWELL, WILLIAM READ

Correspondence address
EAGLE BUILDING KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Role ACTIVE
Director
Date of birth
September 1959
Appointed on
29 March 2013
Nationality
AMERICAN
Occupation
SENIOR FINANCE EXECUTIVE

MCCOY, MICHAEL RYAN

Correspondence address
EAGLE BUILDING KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Role ACTIVE
Director
Date of birth
January 1976
Appointed on
31 December 2012
Nationality
AMERICAN
Occupation
LEGAL COUNSEL

BIELEFELD, PETER

Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Role ACTIVE
Director
Date of birth
October 1964
Appointed on
20 April 2009
Nationality
GERMAN
Occupation
BUSINESS EXECUTIVE

VAN DER ZWALMEN, ANNE

Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Role ACTIVE
Secretary
Date of birth
April 1960
Appointed on
20 April 2009
Nationality
BELGIAN
Occupation
BUSINESS EXECUTIVE

ZAMMIT, PATRICK LAURENT

Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Role ACTIVE
Director
Date of birth
December 1966
Appointed on
20 April 2009
Nationality
FRENCH
Occupation
BUSINESS EXECUTIVE

FRIEL, CLIFFORD ANDREW

Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Role ACTIVE
Director
Date of birth
March 1956
Appointed on
1 February 2007
Nationality
BRITISH
Occupation
DIRECTOR

MCBETH, GRAHAM

Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Role ACTIVE
Director
Date of birth
June 1962
Appointed on
20 May 1997
Nationality
BRITISH
Occupation
MARKETING DIRECTOR

BIRK, DAVID RALPH

Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
20 April 2009
Resigned on
31 December 2012
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

SADOWSKI, RAYMOND JOHN

Correspondence address
EAGLE BUILDING AVNET EUROPE COMM. VA - LEGAL DEPAR, KOUTERVELDSTRAAT 20, B-1831 DIEGEM, BELGIUM
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
20 April 2009
Resigned on
29 March 2013
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

HEFFERNAN, LIAM ANTHONY

Correspondence address
5 MALTHOUSE MEADOWS, LIPHOOK, HAMPSHIRE, GU30 7BD
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
17 October 2008
Resigned on
20 April 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU30 7BD £278,000

HEFFERNAN, LIAM ANTHONY

Correspondence address
5 MALTHOUSE MEADOWS, LIPHOOK, HAMPSHIRE, GU30 7BD
Role RESIGNED
Secretary
Date of birth
August 1972
Appointed on
17 October 2008
Resigned on
20 April 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU30 7BD £278,000

VAN DER PANT, GAVIN LAWRENCE

Correspondence address
9 WESTFIELD COTTAGES, HENLEY ROAD, MEDMENHAM, BUCKINGHAMSHIRE, SL7 2HQ
Role RESIGNED
Secretary
Date of birth
July 1964
Appointed on
30 June 2008
Resigned on
17 October 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SL7 2HQ £727,000

AINSWORTH, ALYN

Correspondence address
27 ASTRAL ROAD, HESSLE, NORTH HUMBERSIDE, HU13 9DD
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
1 February 2007
Resigned on
20 April 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HU13 9DD £168,000

BATEMAN, ANDREW

Correspondence address
34 HEATH CLOSE, WOKINGHAM, BERKSHIRE, RG41 2PG
Role RESIGNED
Secretary
Date of birth
October 1961
Appointed on
1 February 2006
Resigned on
30 June 2008
Nationality
BRITISH

Average house price in the postcode RG41 2PG £537,000

ALLEN, PETER VANCE

Correspondence address
BUCKHOLM MILL, GALASHIELDS, SELKIRKSHIRE, TD1 2HB
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
1 April 2005
Resigned on
20 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

VAN DER PANT, GAVIN LAWRENCE

Correspondence address
9 WESTFIELD COTTAGES, HENLEY ROAD, MEDMENHAM, BUCKINGHAMSHIRE, SL7 2HQ
Role RESIGNED
Secretary
Date of birth
July 1964
Appointed on
9 March 2001
Resigned on
1 February 2006
Nationality
BRITISH

Average house price in the postcode SL7 2HQ £727,000

VAN DER PANT, GAVIN LAWRENCE

Correspondence address
9 WESTFIELD COTTAGES, HENLEY ROAD, MEDMENHAM, BUCKINGHAMSHIRE, SL7 2HQ
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
28 September 2000
Resigned on
17 October 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SL7 2HQ £727,000

WOTHERSPOON, STUART ELWYN

Correspondence address
THE DOVECOTE 28 CHURCH ROAD, WILLINGTON, BEDFORDSHIRE, MK44 3QB
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
20 May 1997
Resigned on
22 February 2006
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode MK44 3QB £769,000

MAJA, STEFAN JAMES

Correspondence address
THATCH COTTAGE SCOTLAND CORNER, BUCKLEBURY, READING, BERKSHIRE, RG7 6QD
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
14 December 1995
Resigned on
4 November 2003
Nationality
BRITISH
Occupation
MIS DIRECTOR

MYERS, DAVID CHARLES

Correspondence address
NORCLIFFE ALDER GARTH, PUDSEY, WEST YORKS, LS28 8RE
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
31 January 1992
Resigned on
25 February 1993
Nationality
BRITISH
Occupation
REGIONAL DIRECTOR

Average house price in the postcode LS28 8RE £343,000

KENT, MARTIN ROBERT

Correspondence address
RIDGEBOURNE, FRONT STREET, EAST GARSTON, HUNGERFORD, BERKSHIRE, RG17 7EU
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
31 January 1992
Resigned on
20 April 2009
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode RG17 7EU £701,000

MAJA, STEFAN JAMES

Correspondence address
THATCH COTTAGE SCOTLAND CORNER, BUCKLEBURY, READING, BERKSHIRE, RG7 6QD
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
31 January 1992
Resigned on
25 February 1993
Nationality
BRITISH
Occupation
GROUP MIS DIRECTOR

MURDOCH, BRIAN ROBERTSON

Correspondence address
ADBURY COURT, NEWTOWN COMMON, NEWBURY, BERKSHIRE, RG20 9BP
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
31 January 1992
Resigned on
30 September 2004
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

WARSANY, PETER RICHARD

Correspondence address
KINGWOOD BROW, COLLIERS LANE, PEPPARD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5LT
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
31 January 1992
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode RG9 5LT £1,427,000

BALI, ADURSH MOHAN

Correspondence address
18 BURGESS WOOD ROAD SOUTH, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EX
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
31 January 1992
Resigned on
1 December 1996
Nationality
BRITISH
Occupation
DEPUTY SALES DIRECTOR

Average house price in the postcode HP9 1EX £2,005,000

GRIFFITH-JONES, PETER LAUGHARNE

Correspondence address
LOCKERIDGE HOUSE, LOCKERIDGE, MARLBOROUGH, WILTSHIRE, SN8 4EL
Role RESIGNED
Secretary
Date of birth
September 1954
Appointed on
31 January 1992
Resigned on
9 March 2001
Nationality
BRITISH

Average house price in the postcode SN8 4EL £778,000

BENNETT, RAYMOND GEORGE

Correspondence address
45 THE CHASE, CASHES GREEN, STROUD, GLOUCESTERSHIRE, GL5 4SB
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
31 January 1992
Resigned on
25 February 1993
Nationality
BRITISH
Occupation
MANUFACTURING DIRECTOR

Average house price in the postcode GL5 4SB £257,000

BLAKE, KEITH

Correspondence address
OAKLEIGH HOUSE, BROADWOODKELLY, WINKLEIGH, DEVON, EX19 8BU
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
31 January 1992
Resigned on
11 January 2002
Nationality
BRITISH
Occupation
GROUP OPERATIONS DIRECTOR

Average house price in the postcode EX19 8BU £1,334,000

GRIFFITH-JONES, PETER LAUGHARNE

Correspondence address
LOCKERIDGE HOUSE, LOCKERIDGE, MARLBOROUGH, WILTSHIRE, SN8 4EL
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
31 January 1992
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SN8 4EL £778,000

BLACKMORE, RICHARD

Correspondence address
THE MEWS, LYDIARD MILICENT, SWINDON, WILTS, SN8 2LQ
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
31 January 1992
Resigned on
25 February 1993
Nationality
BRITISH
Occupation
REGIONAL SALES DIRECTOR

Average house price in the postcode SN8 2LQ £442,000


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