Cross Check

ALPINE AUTOMATION LIMITED

Company Number

02938663

Private limited company
Dissolved
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DALE, Ryan Ronald

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR

S & J REGISTRARS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England

HUDSON, Giles Matthew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England
Country of Residence
United Kingdom

ROWELL, Stephen James

Date of Birth
Role
Active
Director
Occupation
Director Of International Corporate Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Nexus House Station Road Egham Surrey TW20 9LB England
Country of Residence
United Kingdom

TEARLE, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Penhale Road Golden Bank Falmouth Cornwall TR11 5UZ

WATSON, Thomas

Role
Resigned
Secretary
Occupation
Company Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6201 Coconut Terrace Plantation Broward County Florida 33317 Usa

TEMPLES (NOMINEES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
152 City Road London EC1V 2NX

ASHWORTH, Frederick William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Priory Gardens Porters Lane Oakwood Breadsall Derby DE21 4TG

ASHWORTH, Frederick William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Priory Gardens Porters Lane Oakwood Breadsall Derby DE21 4TG

BARRETO-MORLEY, Ola Tricia Aramita

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Gresham Street London EC2V 7NG
Country of Residence
United Kingdom

BAUGH, David Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Queen Street Wolverhampton West Midlands WV1 3BJ

BICKEL, Karl Lee

Date of Birth
Role
Resigned
Director
Occupation
American Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10466 Baur Court St Louis Missouri Usa FOREIGN

BORCHERDS, Brian Victor

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7163 Northwest 68th Drive Parkland Florida 33067 Usa

CRONJE, Christiaan Andreas

Date of Birth
Role
Resigned
Director
Occupation
President Ceo
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
439 Maraisstreet Brooklyn Pretoria Gauteng 0181 FOREIGN South Africa

DEAKIN, Philip Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England
Country of Residence
United Kingdom

DONNINI, Ronnie Ray

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6701 Nantucket Lane Arlington Texas 76001 Usa

FINNIE, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Thames View Ashton Keynes Swindon Wiltshire SN6 6NU
Country of Residence
United Kingdom

HARNDEN, Charles William

Date of Birth
Role
Resigned
Director
Occupation
American Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1731 Sw 7th Avenue Pompano Beach Florida Usa FOREIGN

IMMING, David Herman

Date of Birth
Role
Resigned
Director
Occupation
American Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10466 Baur Court St Louis Missouri Usa FOREIGN

MARTIN, Patrick Gerald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tywarn Lodge Silverwell Blackwater Truro Cornwall TR4 8JJ

SCHOPP, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Operating Partner
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1390 North Lake Road Lake Forest 60045 Illinois FOREIGN Usa

SHUTTLE, Alan Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Copse Avenue Weybourne Farnham Surrey GU9 9ED

TEARLE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Penhale Road Golden Bank Falmouth Cornwall TR11 5UZ

UDALL, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD
Country of Residence
United Kingdom

UFLAND, Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Aldermanbury Square 13th Floor London EC2V 7HR England
Country of Residence
England

WATSON, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6201 Coconut Terrace Plantation Broward County Florida 33317 Usa

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
152 City Road London EC1V 2NX

Itw Building Components Group Inc.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1100 Park Central Blvd. South Ste. 3800 Pampano Beach Florida United States