ALSTEC LIMITED

Company number 03014476

21 officers / 18 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 25 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETTS, Pauline Mary

• Correspondence address: 9 Deerlands Road, Wingerworth, Chesterfield, Derbyshire, S42 6UL
• Role (Resigned): Secretary
• Appointed on: 20 January 1995
• Resigned on: 3 April 1998
• Nationality: British

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 1 July 2009
• Nationality: Other

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 16 July 2004
• Nationality: British

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

TELLER, Valerie Francine Anne

• Correspondence address: 17 Badger Court, Pinemartin Close, London, NW2 6YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1995
• Resigned on: 20 January 1995

ANTILL, John Frederick

• Correspondence address: 22 Brookside Glen, Chesterfield, Derbyshire, S40 3PF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 April 1998
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Chemist

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 April 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BETTS, Welsley Donald

• Correspondence address: 9 Deerlands Road, Wingerworth, Chesterfield, Derbyshire, S42 6UL
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 20 January 1995
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Industrial Chemist

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 April 1998
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 April 1998
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 May 2005
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 July 2004
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Chief Executive

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 June 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHARP, John Alan

• Correspondence address: 11 Woodvale Close, Somersall, Chesterfield, Derbyshire, S40 3LY
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 20 January 1995
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Industrial Chemist

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1995
• Resigned on: 20 January 1995