ALPHABET (GB) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FB

Company number 03282075
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Stefan Oswald as a director on 1 March 2017; Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on 1 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ALPHABET (GB) LIMITED are www.alphabetgb.co.uk, and www.alphabet-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Ash Vale Rail Station is 3.7 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphabet Gb Limited is a Private Limited Company. The company registration number is 03282075. Alphabet Gb Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Alphabet Gb Limited is Alphabet House Summit Avenue Farnborough Hampshire Gu14 0fb. . WOOLLEY, Gillian Mary is a Secretary of the company. BROWNRIGG, Nicholas John is a Director of the company. CHUHAN, John is a Director of the company. OSWALD, Stefan is a Director of the company. Secretary FERRISS, Mary Elizabeth has been resigned. Secretary GAINES, Jeffrey has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary VELEBIL, Irene Anne has been resigned. Director BALDRY, Michael Terence has been resigned. Director BERNING, Klaus has been resigned. Director CHUHAN, John has been resigned. Director DYE, Keith Gavin has been resigned. Director FERREIRA, Talita has been resigned. Director GRAHAM, Ronald Stewart has been resigned. Director GRIFFITHS, Robert James has been resigned. Director KALINKE, Christian Eberhard has been resigned. Director KERP, Petra Annelore has been resigned. Director KERRY, Phillip has been resigned. Director KRAL, Karl Heinz has been resigned. Director LORENZ, Gunter has been resigned. Director MUNK, Frank Uwe has been resigned. Director NIEDERNHUBER, Guenter, Dr has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PURVES, Thomas Finlayson Grant has been resigned. Director SCHOOLING, Richard James has been resigned. Director VAN DEN EIJNDEN, Norbertus Marinus Petrus has been resigned. Director VELEBIL, Irene Anne has been resigned. Director VISSERS, Hubertus Johannes Gerardus Clemens has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
WOOLLEY, Gillian Mary
Appointed Date: 15 January 2002

Director
BROWNRIGG, Nicholas John
Appointed Date: 13 July 2016
64 years old

Director
CHUHAN, John
Appointed Date: 30 April 2014
52 years old

Director
OSWALD, Stefan
Appointed Date: 01 March 2017
58 years old

Resigned Directors

Secretary
FERRISS, Mary Elizabeth
Resigned: 28 September 2015
Appointed Date: 07 June 2000

Secretary
GAINES, Jeffrey
Resigned: 07 June 2000
Appointed Date: 13 March 1997

Nominee Secretary
NORTON ROSE LIMITED
Resigned: 11 December 1996
Appointed Date: 21 November 1996

Secretary
VELEBIL, Irene Anne
Resigned: 13 March 1997
Appointed Date: 11 December 1996

Director
BALDRY, Michael Terence
Resigned: 31 March 2003
Appointed Date: 07 June 2000
66 years old

Director
BERNING, Klaus
Resigned: 31 December 2001
Appointed Date: 01 January 1999
68 years old

Director
CHUHAN, John
Resigned: 01 July 2008
Appointed Date: 10 March 2008
52 years old

Director
DYE, Keith Gavin
Resigned: 27 February 2010
Appointed Date: 01 October 2005
64 years old

Director
FERREIRA, Talita
Resigned: 01 April 2011
Appointed Date: 01 November 2005
54 years old

Director
GRAHAM, Ronald Stewart
Resigned: 13 March 1997
Appointed Date: 11 December 1996
56 years old

Director
GRIFFITHS, Robert James
Resigned: 07 June 2000
Appointed Date: 01 April 1999
72 years old

Director
KALINKE, Christian Eberhard
Resigned: 01 April 2011
Appointed Date: 27 February 2010
68 years old

Director
KERP, Petra Annelore
Resigned: 31 December 2003
Appointed Date: 13 March 1997
72 years old

Director
KERRY, Phillip
Resigned: 30 November 2005
Appointed Date: 01 February 2005
55 years old

Director
KRAL, Karl Heinz
Resigned: 01 April 2009
Appointed Date: 01 October 2004
65 years old

Director
LORENZ, Gunter
Resigned: 01 January 1999
Appointed Date: 13 March 1997
83 years old

Director
MUNK, Frank Uwe
Resigned: 17 June 2005
Appointed Date: 01 February 2003
69 years old

Director
NIEDERNHUBER, Guenter, Dr
Resigned: 01 October 2004
Appointed Date: 15 January 2002
67 years old

Nominee Director
NOROSE LIMITED
Resigned: 11 December 1996
Appointed Date: 21 November 1996

Nominee Director
NORTON ROSE LIMITED
Resigned: 11 December 1996
Appointed Date: 21 November 1996

Director
PURVES, Thomas Finlayson Grant
Resigned: 01 April 1999
Appointed Date: 13 March 1997
77 years old

Director
SCHOOLING, Richard James
Resigned: 13 July 2016
Appointed Date: 01 April 2003
65 years old

Director
VAN DEN EIJNDEN, Norbertus Marinus Petrus
Resigned: 30 April 2014
Appointed Date: 01 April 2009
66 years old

Director
VELEBIL, Irene Anne
Resigned: 13 March 1997
Appointed Date: 11 December 1996
55 years old

Director
VISSERS, Hubertus Johannes Gerardus Clemens
Resigned: 01 March 2017
Appointed Date: 01 April 2011
64 years old

Persons With Significant Control

Bmw (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHABET (GB) LIMITED Events

02 Mar 2017
Appointment of Mr Stefan Oswald as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Hubertus Johannes Gerardus Clemens Vissers as a director on 1 March 2017
22 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
19 Jul 2016
Appointment of Mr Nicholas John Brownrigg as a director on 13 July 2016
...
... and 118 more events
15 Dec 1996
Director resigned
15 Dec 1996
Secretary resigned;director resigned
15 Dec 1996
New director appointed
15 Dec 1996
New secretary appointed;new director appointed
21 Nov 1996
Incorporation