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ALTAVIA UK GROUP LIMITED

Company number 02527817

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Filter officers

Officers: 20 officers / 13 resignations

ARNAUD, Philippe

Correspondence address
10 Rue Blanqui 93400, Saint-Ouen-Sur-Seine, France
Role Active
Director
Date of birth
January 1973
Appointed on
12 April 2024
Nationality
French
Country of residence
United Arab Emirates
Occupation
Business Director

BECKER, Stuart Lee

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Active
Director
Date of birth
May 1963
Appointed on
1 May 1999
Nationality
British
Country of residence
England
Occupation
Uk Chairman

CAMPBELL, James

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Active
Director
Date of birth
June 1968
Appointed on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director

JUNG, Joël

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Active
Director
Date of birth
June 1972
Appointed on
24 May 2019
Nationality
French
Country of residence
France
Occupation
Director

PALTI, Sydney

Correspondence address
10 Rue Blanqui 93400, Saint-Ouen-Sur Seine, France
Role Active
Director
Date of birth
June 1985
Appointed on
1 October 2023
Nationality
French
Country of residence
France
Occupation
Ceo

WARD, Jonathan Stuart

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Active
Director
Date of birth
December 1970
Appointed on
6 April 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

WHITE, Nicholas Elliott

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Active
Director
Date of birth
March 1972
Appointed on
10 October 2014
Nationality
British
Country of residence
England
Occupation
Director

HAMILTON, Mark Howard

Correspondence address
The Grange Grange Road, Stanwick, Wellingborough, Northamptonshire, NN9 6PZ
Role Resigned
Secretary
Appointed before
3 August 1991
Resigned on
31 August 2001
Nationality
British

PERRY, Dale Kenneth

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Resigned
Secretary
Appointed on
1 September 2001
Resigned on
29 June 2018
Nationality
English
Occupation
Accountant

BERTAGNOLIO, Lorenzo

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 October 2014
Resigned on
1 October 2023
Nationality
Italian
Country of residence
Spain
Occupation
Director

BIRCH, James Richard

Correspondence address
5 Weston Way, Northampton, NN3 3BL
Role Resigned
Director
Date of birth
October 1946
Appointed before
3 August 1991
Resigned on
30 June 2004
Nationality
British
Occupation
Director

DE JAEGER, Didier

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 September 2015
Resigned on
1 March 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

HAMILTON, Mark Howard

Correspondence address
Coneygrey Cottage, Glapthorn, Peterborough, PE8 5BQ
Role Resigned
Director
Date of birth
May 1959
Appointed before
3 August 1991
Resigned on
30 June 2004
Nationality
British
Occupation
Director

LANGRIDGE, Russell James

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 January 2001
Resigned on
18 March 2022
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

LAVAYSSIERE, Bertrand Alain Pierre

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 June 2017
Resigned on
31 December 2020
Nationality
French
Country of residence
England
Occupation
Director

PALTI, Raphael

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
10 October 2014
Resigned on
30 April 2024
Nationality
French
Country of residence
France
Occupation
Company Director

PERRY, Dale Kenneth

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 June 2004
Resigned on
29 June 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

REYDON, Sebastien Pierre Rene

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
10 October 2014
Resigned on
23 May 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

VALENTINY, Dominique Marie

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, NN4 5EJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 October 2014
Resigned on
18 April 2016
Nationality
French
Country of residence
England
Occupation
Chief Executive Officer

WELLINGS, Jonathan

Correspondence address
11 Combe Park, Bath, England, BA1 3NP
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 October 2021
Resigned on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Director