Alphabet (GB) Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBmw (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107051553People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalFM
FranãOis MauriCurrent director
Appointed 2026-08-01
Show 31 historical appointments
HS
Harald SchlegelResigned director
Resigned 2023-04-05 · 2 yrs · Director
MD
Michael DennettResigned director
Resigned 2022-01-01 · 4 yrs · Chief Executive Officer
SO
Stefan OswaldResigned director
Resigned 2017-03-01 · 4 yrs · Chief Financial Officer
NB
Nicholas BrownriggResigned director
Resigned 2016-07-13 · 5 yrs · Director
JC
John ChuhanResigned director
Resigned 2014-04-30 · 5 yrs · Accountant
HV
Hubertus VissersResigned director
Resigned 2011-04-01 · 5 yrs · Accountant
CK
Christian KalinkeResigned director
Resigned 2010-02-27 · 1 yr · Director
NV
Norbertus Van Den EijndenResigned director
Resigned 2009-04-01 · 5 yrs · Director
JC
John ChuhanResigned director
Resigned 2008-03-10 · Accountant
TF
Talita FerreiraResigned director
Resigned 2005-11-01 · 5 yrs · Chartered Accountant
KD
Keith DyeResigned director
Resigned 2005-10-01 · 4 yrs · Director
PK
Phillip KerryResigned director
Resigned 2005-02-01 · Director
KK
Karl KralResigned director
Resigned 2004-10-01 · 4 yrs · Company Director
RS
Richard SchoolingResigned director
Resigned 2003-04-01 · 13 yrs · Director
FM
Frank MunkResigned director
Resigned 2003-02-01 · 2 yrs · Company Director
GN
Guenter NiedernhuberResigned director
Resigned 2002-01-15 · 2 yrs · Director
GW
Gillian WoolleyResigned secretary
Resigned 2002-01-15 · 16 yrs
MF
Mary FerrissResigned secretary
Resigned 2000-06-07 · 15 yrs
MB
Michael BaldryResigned director
Resigned 2000-06-07 · 2 yrs · Director
RG
Robert GriffithsResigned director
Resigned 1999-04-01 · 1 yr · Director
KB
Klaus BerningResigned director
Resigned 1999-01-01 · 2 yrs · Director
PK
Petra KerpResigned director
Resigned 1997-03-13 · 6 yrs · Director
GL
Gunter LorenzResigned director
Resigned 1997-03-13 · 1 yr · Director
TP
Thomas PurvesResigned director
Resigned 1997-03-13 · 2 yrs · Director
JG
Jeffrey GainesResigned secretary
Resigned 1997-03-13 · 3 yrs
RG
Ronald GrahamResigned director
Resigned 1996-12-11 · Solicitor
IV
Resigned 1996-12-11 · Solicitor
Resigned 1996-11-21
CorpNorose LimitedResigned director
Resigned 1996-11-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active