Alpha Prema UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDelta 3 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-07 · No cessation recorded
Source record 100062309Show 1 ceased record
Delta 3 (Uk) 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 2017-12-07
Source record 103791059People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
LA
Laurence AnthonyResigned director
Resigned 2024-09-17 · Lawyer
RW
Renee WilmResigned director
Resigned 2019-09-23 · 7 yrs · Chief Legal Officer
RB
Richard BaerResigned director
Resigned 2017-01-23 · 2 yrs · Chief Legal Officer
AR
Albert RosenthalerResigned director
Resigned 2017-01-23 · 4 yrs · Chief Corporate Development Officer
GM
Gregory MaffeiResigned director
Resigned 2017-01-23 · 5 yrs · President And Chief Executive Officer
FF
Frederique FlournoyResigned director
Resigned 2011-09-02 · 5 yrs · Lawyer
DL
Duncan LlowarchResigned secretary
Resigned 2010-01-22 · 8 yrs
TG
Timothy GallicoResigned director
Resigned 2006-11-24 · 10 yrs · Investment Executive
DM
Donald MackenzieResigned director
Resigned 2006-03-24 · 3 yrs · Banker
SW
Sacha Woodward HillResigned director
Resigned 2006-03-24 · 18 yrs · Lawyer
SM
Stephen MullensResigned director
Resigned 2006-03-24 · 5 yrs · Solicitor
BE
Bernard EcclestoneResigned director
Resigned 2006-03-24 · 7 yrs · Business Manager
JK
Jonathan KayeResigned director
Resigned 2005-11-04 · 1 yr · Investment Manager
RP
Richard PerrisResigned director
Resigned 2005-11-04 · Legal Advisor
NC
Resigned 2005-11-04 · 11 yrs · Finance
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active