ALSTEC LIMITED

Company number 03014476

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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

Registered in a European Economic Area What's this?

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

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

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

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

WOOLLHEAD, John Andrew, M

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