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Companies/00882439

Alpha Therm Limited

Private Limited Company · Sevenoaks

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
AA
Mr Alfredo AmadeiIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 240623861
RA
Mr Romano AmadeiIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 240624801
Show 5 ceased records
AC
Alessandro CarraIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2024-11-14

Source record 240624803
GC
Gionata CarraIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2024-11-14

Source record 240624804
LA
Lia AzziniIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2024-11-14

Source record 240624805
EF
Elisa FratiIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2024-11-14

Source record 240624802
Immerfin SpaCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2024-11-14

Source record 240624677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
MW
Michael WilsonCurrent director
Appointed 2021-03-10 · 5 yrs · Finance Director
AC
Andrea CarmeliCurrent director
Appointed 2014-11-01 · 11 yrs · Managing Director
Show 23 historical appointments
JT
Joelle TimperleyResigned director
Resigned 2014-11-01 · 3 yrs · Finance, Operations & Hr Director
JS
Jeremy StuddenResigned director
Resigned 2010-10-01 · 4 yrs · Company Director
PA
Pietro AlbericiResigned director
Resigned 2008-04-23 · 12 yrs · Marketing Director
MM
Massimo MainiResigned director
Resigned 2008-04-23 · 12 yrs · Sales Director
GM
Gary MckinnonResigned director
Resigned 2006-08-01 · 1 yr · Director
AC
Andrew CrownResigned director
Resigned 2004-12-31 · 3 yrs · Director
PL
Paul LinleyResigned director
Resigned 2004-12-31 · 1 yr · Director
TJ
Trevor JonesResigned directorResigned secretary
Resigned 2003-01-17 · 5 yrs · Company Director
BC
Bruno CorradiResigned director
Resigned 2001-02-07 · 1 yr · Export Director
AA
Alfredo AmadeiResigned director
Resigned 2001-02-07 · 20 yrs · Export Director
PA
Pietro AlbericiResigned director
Resigned 2000-02-29 · Marketing Manager
FM
Fulvio MartiniResigned director
Resigned 2000-02-29 · Businessman
DP
Domenic PiniResigned secretary
Resigned 2000-02-29 · 1 yr
GG
Geoffrey GranterResigned director
Resigned 1999-06-08 · Company Director
DC
David CowinResigned director
Resigned 1997-09-01 · 1 yr · Company Director
CJ
Clifford JonesResigned director
Resigned 1997-07-01 · 13 yrs · Company Director
GP
Grahame PalmerResigned director
Resigned 1995-03-13 · 2 yrs · Sales Director
WN
William NorthResigned director
Resigned 1992-01-21 · 7 yrs · Company Director
AS
Alistair SivillResigned director
Resigned 1992-01-01 · 11 yrs · Managing Director
LV
Lawrence VeseyResigned director
Resigned 1991-11-20 · 1 yr · Group Buying Director
GN
Garry NichollsResigned director
Resigned 1991-11-20 · 13 yrs · Marketing Director
SC
Stephen CrossResigned secretary
Resigned 1991-11-20 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active