ALPINE AUTOMATION LIMITED - LONDON


Company Profile Company Filings

Overview

ALPINE AUTOMATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALPINE AUTOMATION LIMITED was incorporated 30 years ago on 14/06/1994 and has the registered number: 02938663. The accounts status is FULL.

ALPINE AUTOMATION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2020 28/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
S & J REGISTRARS LIMITED Corporate Secretary 2006-02-28 CURRENT
RYAN RONALD DALE Secretary 2017-12-18 CURRENT
STEPHEN JAMES ROWELL Dec 1967 British Director 2016-04-01 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2006-02-28 CURRENT
DAVID HERMAN IMMING Jul 1938 American Director 1994-06-22 UNTIL 2000-08-31 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1994-06-14 UNTIL 1995-06-07 RESIGNED
MICHAEL JOHN TEARLE Feb 1959 British Secretary 1995-04-26 UNTIL 2005-07-14 RESIGNED
THOMAS WATSON Jul 1953 American Secretary 2005-07-14 UNTIL 2006-02-28 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1994-06-14 UNTIL 1994-06-22 RESIGNED
RONNIE RAY DONNINI Aug 1949 American Director 1997-04-02 UNTIL 2000-10-18 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2006-02-28 UNTIL 2017-03-13 RESIGNED
GAVIN UDALL Jan 1962 British Director 2006-02-28 UNTIL 2009-09-30 RESIGNED
MICHAEL JOHN TEARLE Feb 1959 British Director 2001-07-01 UNTIL 2006-11-30 RESIGNED
ALAN PETER SHUTTLE Dec 1949 British Director 1995-02-02 UNTIL 2000-10-18 RESIGNED
DAVID RICHARD SCHOPP Dec 1948 American Director 2005-07-14 UNTIL 2006-02-28 RESIGNED
MR PATRICK GERALD MARTIN Mar 1947 British Director 2001-05-02 UNTIL 2006-10-23 RESIGNED
CHARLES WILLIAM HARNDEN Feb 1935 American Director 1994-06-22 UNTIL 1998-01-22 RESIGNED
MR PAUL MICHAEL FINNIE Jul 1961 British Director 2006-10-23 UNTIL 2006-11-30 RESIGNED
CHRISTIAAN ANDREAS CRONJE Apr 1952 South African Director 2000-10-19 UNTIL 2005-07-14 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2009-09-30 UNTIL 2017-10-30 RESIGNED
BRIAN VICTOR BORCHERDS Jan 1956 South African Director 1999-02-02 UNTIL 2005-07-14 RESIGNED
KARL LEE BICKEL Jul 1945 American Director 1994-06-22 UNTIL 1997-04-02 RESIGNED
DAVID SINCLAIR BAUGH Apr 1933 British Director 1994-06-22 UNTIL 2003-03-31 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2009-09-30 UNTIL 2013-03-31 RESIGNED
FREDERICK WILLIAM ASHWORTH Apr 1941 British Director 1999-02-02 UNTIL 2004-04-01 RESIGNED
FREDERICK WILLIAM ASHWORTH Apr 1941 British Director 2005-07-14 UNTIL 2006-10-23 RESIGNED
THOMAS WATSON Jul 1953 American Director 2001-07-01 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw Building Components Group Inc. 2016-04-06 Pampano Beach   Florida Ownership of shares 75 to 100 percent

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