Alphr Technology Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Letchworth Garden City
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedEsi Process Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-21 · No cessation recorded
Source record 210708107Show 8 ceased records
Indutrade Technologies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-21 · Ceased 2017-07-21
Source record 199229497Esi Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-21 · Ceased 2017-07-21
Source record 210527314Indutrade AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-21 · Ceased 2017-07-21
Source record 210527660Alphr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-21
Source record 210283319Alphr Mbo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-21
Source record 210283320Alphr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-21
Source record 199344048KB
Mr Kulwant Singh BasraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-21
Source record 210282774IS
Mr Ian Howard SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-21
Source record 210282775People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalFC
Florin CordosCurrent director
Appointed 2023-08-14 · 3 yrs · Director
Show 22 historical appointments
IK
Iqbal KaziResigned director
Resigned 2023-08-14 · 2 yrs · Director
LS
Luke SansbyResigned director
Resigned 2023-07-31 · 1 yr · Director
CM
Christopher McgreevyResigned director
Resigned 2022-10-12 · Financial Controller
JL
Johan LundbergResigned director
Resigned 2022-03-17 · Controller Business Area Manager
RB
Robert ButlerResigned director
Resigned 2020-06-02 · 1 yr · Director
AW
Asa WirseniusResigned director
Resigned 2020-04-30 · 3 yrs · Vice President Group Hr
DR
David RichardsonResigned director
Resigned 2019-03-13 · 6 yrs · Director
RA
Rafael AlbeaResigned director
Resigned 2018-09-01 · 1 yr · Managing Director
PS
Patrik StolpeResigned director
Resigned 2016-09-20 · 5 yrs · Business Area Manager
CF
Cathy FennessyResigned director
Resigned 2016-09-20 · 1 yr · Finance Director
MO
Morgan O BrienResigned director
Resigned 2016-09-20 · 2 yrs · Director
KB
Resigned 2004-11-11 · 13 yrs
IS
Ian SmithResigned director
Resigned 2002-04-24 · 14 yrs · Director
PC
Phillip CracknellResigned director
Resigned 2002-04-23 · 9 yrs · Director
GA
Gwyneth AllsoppResigned secretary
Resigned 1998-09-04 · 6 yrs · Company Secretary
PR
Phillip RogersResigned director
Resigned 1994-09-22 · 10 yrs · Managing Director
AF
Alan FitzpatrickResigned director
Resigned 1994-09-22 · 1 yr · Company Chairman
RM
Resigned 1994-09-22 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-09-14
CorpInstant Companies LimitedResigned director
Resigned 1994-09-14
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active