ALTRON LIMITED

Company number 02879784

19 officers / 17 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role (Active): Secretary
• Appointed on: 14 July 2011

UK Limited Company What's this?

• Registration number: 3295822

HEATH, Annette Helen

• Correspondence address: Suite 121, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 17 December 2012
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Trust Manager

COFIMONT SECRETARIES LIMITED

• Correspondence address: PO BOX 3186, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 17 April 1997

GENERAL SECRETARIES LIMITED

• Correspondence address: 8 Church Street, St Helier, Jersey, Channel Islands, Jersey, JE4 0SG
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 14 July 2011

Registered in a European Economic Area What's this?

• Place registered: JERSEY
• Registration number: 49906

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 18 January 1994

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1993
• Resigned on: 10 December 1993

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 December 1993
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Manager

INGRAM, James Herbert Charles

• Correspondence address: 8 Lochaline Street, London, W6 9SH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 December 1993
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Trust Officer

O'TOOLE, Marea Jean

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2010
• Resigned on: 13 April 2011
• Nationality: Irish
• Country of residence: Mauritius
• Occupation: Consultant

VAN DEN BERG, Christina Cornelia

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 April 2011
• Resigned on: 17 December 2012
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Director

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 14 July 2011
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4082016

BARLETTA INC

• Correspondence address: PO Box 146, Trident Chambers, Road Town, Tortola, Bvi, Bvi
• Role (Resigned): Director
• Appointed on: 16 December 2011
• Resigned on: 17 December 2012

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: LIMITED BY SHARES
• Place registered: BVI
• Registration number: 399838

COFIMONT DIRECTORS LIMITED

• Correspondence address: PO BOX 3186, Road Town Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 18 January 1994
• Resigned on: 7 April 1997

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1993
• Resigned on: 10 December 1993

GENERAL NOMINEES LIMITED

• Correspondence address: 8 Church Street, St Helier, Jersey, Jersey, JE2 3NN
• Role (Resigned): Director
• Appointed on: 14 July 2003
• Resigned on: 1 September 2010

Registered in a European Economic Area What's this?

• Place registered: JERSEY
• Registration number: 49905

GENERAL SECRETARIES LIMITED

• Correspondence address: 8 Church Street, St Helier, Jersey, Channel Islands, JE4 0SG
• Role (Resigned): Director
• Appointed on: 19 January 2001
• Resigned on: 14 July 2003

LEGALACT LIMITED

• Correspondence address: PO BOX 781, 8 Church Street, St Helier, Jersey, Jersey, JE4 0SG
• Role (Resigned): Director
• Appointed on: 19 January 2001
• Resigned on: 1 September 2010

Registered in a European Economic Area What's this?

• Place registered: JERSEY
• Registration number: 43204

NEW WORLD TRUSTEES (JERSEY) LIMITED

• Correspondence address: 28 Queen Street, St Helier, Jersey, Channel Islands, JE2 4WD
• Role (Resigned): Director
• Appointed on: 17 April 1997
• Resigned on: 14 June 1999

NWT DIRECTORS LIMITED

• Correspondence address: The Bahamas Euro Canadian Centre, PO BOX N8327 Marlborough Street, Nassau, Bahamas, NP
• Role (Resigned): Director
• Appointed on: 14 June 1999
• Resigned on: 19 January 2001