ALTAVIA UK GROUP LIMITED

Company number 02527817

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