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Hp Alpha Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Kca Deutag International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-03 · No cessation recorded

Source record 131935605
Show 3 ceased records
Kca Deutag International 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-03 · Ceased 2025-12-03

Source record 131753456
Kca Deutag International 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-10 · Ceased 2025-12-03

Source record 130971313
Kca Deutag Alpha Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-10

Source record 123302922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
SB
Sean BranstonCurrent director
Appointed 2026-02-12
+23 others
RC
Rebecca ClarkeCurrent director
Appointed 2026-02-12
+2 others
NP
Niall PolsonCurrent director
Appointed 2026-02-12
+19 others
Show 43 historical appointments
AR
Alaina RamsayResigned director
Resigned 2025-01-16 · 1 yr · General Counsel
JP
Jay PorterResigned director
Resigned 2025-01-16 · 1 yr · Director
JB
John BellResigned director
Resigned 2025-01-16 · 1 yr · Senior Vice President
TE
Thomas EhretResigned director
Resigned 2021-01-07 · 4 yrs · Director
SA
Salah Al QahtaniResigned director
Resigned 2021-01-07 · 4 yrs · Director
AD
Angela DurkinResigned director
Resigned 2021-01-07 · 3 yrs · Director
MM
Marwan MoufarrejResigned director
Resigned 2021-01-07 · 4 yrs · Director
PT
Peter ThomasResigned director
Resigned 2021-01-07 · 4 yrs · Director
JE
John EnsallResigned director
Resigned 2020-05-06 · Management Consultant
BB
Benjamin BabcockResigned director
Resigned 2020-01-09 · Director
JE
Joseph ElkhouryResigned director
Resigned 2019-07-01 · 5 yrs · Chief Executive
AA
Abdulla Al MansooriResigned director
Resigned 2018-07-10 · 1 yr · Chairman
SA
Salah Al QahtaniResigned director
Resigned 2018-07-10 · 1 yr · Vice Chairman
VF
Vahid FarzadResigned director
Resigned 2016-05-11 · 3 yrs · Senior Vp
ML
Markku LonnqvistResigned director
Resigned 2016-05-09 · 3 yrs · Partner
AB
Anthony ByrneResigned secretary
Resigned 2015-08-28 · 6 yrs
LD
Lawrence DonnellyResigned secretary
Resigned 2015-03-19
AB
Anthony ByrneResigned secretary
Resigned 2014-11-18
DT
David TrucanoResigned director
Resigned 2014-07-28 · 5 yrs · Company Director
NG
Neil GilchristResigned director
Resigned 2014-05-12 · 10 yrs · Cfo
LT
Lynne ThomsonResigned secretary
Resigned 2014-04-18
DM
Dean MerrittResigned director
Resigned 2013-05-21 · 6 yrs · Director
RE
Robert EllisResigned director
Resigned 2013-02-21 · 7 yrs · Management Consultant
NM
Norrie MckayResigned director
Resigned 2011-11-01 · 7 yrs · Director
SZ
Selahattin ZoraliogluResigned director
Resigned 2011-03-31 · 1 yr · Investment Professional
AD
Alexander DefeliceResigned director
Resigned 2011-03-31 · 3 yrs · Institutional Investor
TL
Ted LodgeResigned director
Resigned 2011-03-31 · 2 yrs · Partner,Goldentree Asset Management
PH
Patrick HickeyResigned director
Resigned 2011-03-31 · 5 yrs · Energy Finance
JH
John HalstedResigned director
Resigned 2011-03-31 · 8 yrs · Investment Manager
AK
Alexander KnasterResigned director
Resigned 2011-03-31 · 5 yrs · Investment Banker
CH
Christopher HughesResigned director
Resigned 2010-09-30 · Director
TS
Timothy SummersResigned director
Resigned 2010-01-14 · 1 yr · Chairman
LC
Louise CameronResigned secretary
Resigned 2009-04-30 · 4 yrs
PM
Peter MilneResigned director
Resigned 2008-04-16 · 2 yrs · Chartered Accountant
EB
Edward BialasResigned director
Resigned 2008-03-31 · 2 yrs · Vice President Of A Private Equity Fund
KP
Keith PringleResigned director
Resigned 2007-12-11 · 1 yr · Director
JE
Joseph EdwardsResigned director
Resigned 2007-11-29 · 2 yrs · Managing Director First Reserv
AS
Alan SchwartzResigned directorResigned secretary
Resigned 2007-11-29 · 2 yrs · Managing Director First Reserv
NH
Neil HartleyResigned director
Resigned 2007-11-29 · 2 yrs · Investment Advisor
RL
Rebecca LyneResigned director
Resigned 2007-11-21 · Solicitor
NM
Nicole MonirResigned director
Resigned 2007-11-21 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active