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Companies/05716948

Alpha Aviation Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-07 · No cessation recorded

Source record 123110731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
LG
Lourielee GarciaCurrent director
Appointed 2023-08-09 · 3 yrs · Director
+3 others
CT
Cherian ThomasCurrent director
Appointed 2013-12-06 · 12 yrs · Company Director
+14 others
SD
Shishir DamodaraCurrent director
Appointed 2013-07-09 · 13 yrs · Vp Finance
Show 18 historical appointments
RS
Richard SchluesselbergerResigned director
Resigned 2016-10-05 · 7 yrs · Director
DC
Dhairya ChoudhrieResigned director
Resigned 2016-07-04 · 7 yrs · Executive Director
SK
Sumant KapurResigned director
Resigned 2016-07-04 · 7 yrs · Entrepreneur
AD
Anthony DowResigned director
Resigned 2014-12-23 · 4 yrs · Consultant
LG
Lourielee GarciaResigned director
Resigned 2014-03-27 · 1 yr · Executive Vp
PN
Resigned 2013-12-06 · Cfo
TS
Timothy ShattockResigned director
Resigned 2013-04-04 · Ceo
AC
Andrew ChalmersResigned director
Resigned 2010-01-08 · 1 yr · Chief Operating Officer
SP
Satyabhama PudaruthResigned secretary
Resigned 2009-05-22 · 14 yrs · Compliance Officer
PK
Pallakkad KrishnaResigned director
Resigned 2006-11-01 · 6 yrs · Cfo
PS
Pritam SinghResigned director
Resigned 2006-07-21 · 6 yrs · Executive Director
SC
Sudhir ChoudhrieResigned director
Resigned 2006-05-03 · Director
DC
Dhruv ChoudhrieResigned director
Resigned 2006-05-03 · 9 yrs · Director
MP
Mark PearsonResigned director
Resigned 2006-05-03 · 2 yrs · Director
CT
Cherian ThomasResigned director
Resigned 2006-02-22 · 7 yrs · Director
BC
Bhanu ChoudhrieResigned director
Resigned 2006-02-22 · 17 yrs · Director
Resigned 2006-02-21 · Corporate Body
CorpJd Secretariat LimitedResigned secretary
Resigned 2006-02-21 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active