ALPHABET (GB) LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

ALPHABET (GB) LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
ALPHABET (GB) LIMITED was incorporated 27 years ago on 21/11/1996 and has the registered number: 03282075. The accounts status is FULL and accounts are next due on 30/09/2024.

ALPHABET (GB) LIMITED - FARNBOROUGH

This company is listed in the following categories:
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ALPHABET HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 0FB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARALD SCHLEGEL Jan 1965 German Director 2023-04-05 CURRENT
MRS URSULA CORNELIA WINGFIELD Aug 1967 German,South African Director 2021-11-01 CURRENT
MR WILLIAM EDWIN JOHNSON Secretary 2018-11-21 CURRENT
MR MICHAEL DENNETT Sep 1967 British Director 2022-01-01 CURRENT
MR STEFAN OSWALD Apr 1967 Swiss,German Director 2017-03-01 UNTIL 2021-11-01 RESIGNED
MR RICHARD JAMES SCHOOLING Sep 1960 British Director 2003-04-01 UNTIL 2016-07-13 RESIGNED
MR THOMAS FINLAYSON GRANT PURVES Nov 1948 British Director 1997-03-13 UNTIL 1999-04-01 RESIGNED
NORBERTUS MARINUS PETRUS VAN DEN EIJNDEN Aug 1959 Dutch Director 2009-04-01 UNTIL 2014-04-30 RESIGNED
DR GUENTER NIEDERNHUBER Aug 1958 German Director 2002-01-15 UNTIL 2004-10-01 RESIGNED
FRANK UWE MUNK Dec 1955 German Director 2003-02-01 UNTIL 2005-06-17 RESIGNED
GUNTER LORENZ Nov 1942 German Director 1997-03-13 UNTIL 1999-01-01 RESIGNED
KARL HEINZ KRAL May 1960 German Director 2004-10-01 UNTIL 2009-04-01 RESIGNED
MR HUBERTUS JOHANNES GERARDUS CLEMENS VISSERS Jun 1961 Dutch Director 2011-04-01 UNTIL 2017-03-01 RESIGNED
MS GILLIAN MARY WOOLLEY Apr 1961 British Secretary 2002-01-15 UNTIL 2018-11-21 RESIGNED
IRENE ANNE VELEBIL Jul 1970 British Secretary 1996-12-11 UNTIL 1997-03-13 RESIGNED
MS MARY ELIZABETH FERRISS British Secretary 2000-06-07 UNTIL 2015-09-28 RESIGNED
MR JEFFREY GAINES Oct 1947 Secretary 1997-03-13 UNTIL 2000-06-07 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Director 1996-11-21 UNTIL 1996-12-11 RESIGNED
PETRA ANNELORE KERP Nov 1953 German Director 1997-03-13 UNTIL 2003-12-31 RESIGNED
IRENE ANNE VELEBIL Jul 1970 British Director 1996-12-11 UNTIL 1997-03-13 RESIGNED
NOROSE LIMITED Corporate Nominee Director 1996-11-21 UNTIL 1996-12-11 RESIGNED
PHILLIP KERRY Aug 1970 British Director 2005-02-01 UNTIL 2005-11-30 RESIGNED
MR RONALD STEWART GRAHAM British Director 1996-12-11 UNTIL 1997-03-13 RESIGNED
MR CHRISTIAN EBERHARD KALINKE Apr 1957 German Director 2010-02-27 UNTIL 2011-04-01 RESIGNED
ROBERT JAMES GRIFFITHS Jun 1953 British Director 1999-04-01 UNTIL 2000-06-07 RESIGNED
MS TALITA FERREIRA May 1971 British Director 2005-11-01 UNTIL 2011-04-01 RESIGNED
KEITH GAVIN DYE Sep 1961 South African Director 2005-10-01 UNTIL 2010-02-27 RESIGNED
MR JOHN CHUHAN Mar 1973 British Director 2008-03-10 UNTIL 2008-07-01 RESIGNED
MR JOHN CHUHAN Mar 1973 British Director 2014-04-30 UNTIL 2019-09-01 RESIGNED
NICHOLAS JOHN BROWNRIGG Dec 1960 British Director 2016-07-13 UNTIL 2022-01-01 RESIGNED
KLAUS BERNING Oct 1957 German Director 1999-01-01 UNTIL 2001-12-31 RESIGNED
MICHAEL TERENCE BALDRY Apr 1959 British Director 2000-06-07 UNTIL 2003-03-31 RESIGNED
NORTON ROSE LIMITED Corporate Nominee Secretary 1996-11-21 UNTIL 1996-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmw (Uk) Holdings Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BMW (UK) TRUSTEES LIMITED FARNBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
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