ALTRAN UK LIMITED

Company number 03302507

39 officers / 35 resignations

MANGAN, Julie Elizabeth

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Secretary
• Appointed on: 18 December 2020

GLEW, Jason

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Clive David

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEBEL, Anne

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

CAINES, Brian William

• Correspondence address: 9 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 10 April 1997
• Nationality: British

CHAPMAN, Ian Nigel

• Correspondence address: Cross Hands Cottage, Hill Lane, Old Sodbury, S Outh Gloucester, BS37 6RH
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 21 May 2012
• Nationality: British
• Occupation: Manager

GUINET, Nicolas

• Correspondence address: Shackleton House, 4 Battlebridge Lane, London, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 30 November 2015
• Nationality: British

LUND, Timothy Michael

• Correspondence address: 23 Allt Yr Yn View, Newport, Gwent, NP20 5EH
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 15 August 2003
• Nationality: British

PAUL, Amanda

• Correspondence address: 6 Heybourne Road, Northumberland Park, London, N17 0SR
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Uk Financial Controller

ROUGAGNOU, Alain Jean Rene

• Correspondence address: 9 Bis Avenue, Du Gouverneur General Binger, Saint Maur Des Fosses, France, 94100
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 23 April 2003
• Nationality: French

TORESSE, Stella

• Correspondence address: Altran Uk Limited, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 18 December 2020

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 24 January 1997

ALLEN, David George

• Correspondence address: 14 St Stephens Close, Lansdowne, Bath, BA1 5PP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 April 1997
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONAN, Frederic

• Correspondence address: 66 Avenue Jean Jaures, Paris, France, 75019
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 April 1997
• Resigned on: 18 April 2003
• Nationality: French
• Occupation: Director

BYRNE, Robert John, Mr.

• Correspondence address: Shackleton House, Battle Bridge Lane, London, England, SE1 2HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 October 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CONNOLLY, John Patrick

• Correspondence address: 22 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 January 1997
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Chartered Accountant

DUPEYRON, Xavier

• Correspondence address: 7 Avenue Beausejour, Rueil Malmaison, Hauts De Seine 92500, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 October 2007
• Resigned on: 15 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Manager

DUPEYRON, Xavier

• Correspondence address: 7 Avenue Beausejour, Rueil Malmaison, Hauts De Seine 92500, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 April 1997
• Resigned on: 10 February 2004
• Nationality: French
• Country of residence: France
• Occupation: Director

DUVAL, Frederic

• Correspondence address: 66 Grandison Road, London, SW11
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 February 2004
• Resigned on: 23 February 2006
• Nationality: French
• Occupation: Manager

GIBBS, Timothy George

• Correspondence address: The Old Chapel, Faulkland, Bath, Somerset, BA3 5XD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 April 1997
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIRARD, Fabrice

• Correspondence address: 8 Rue De La Ronce, Ville D'Avray 92410, France
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 April 1997
• Resigned on: 10 February 2004
• Nationality: French
• Occupation: Director

GREENAN, Michael

• Correspondence address: Scan Cross, 52 Cock Hill, Trowbridge, Wiltshire, BA14 9BQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 September 2005
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GUINET, Nicolas Marie Francois

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 November 2015
• Resigned on: 16 July 2016
• Nationality: French
• Country of residence: Uk
• Occupation: Cfo

HAMAN, Sylvain

• Correspondence address: Gwendon, Pear Tree Lane, Shorne, Kent, DA12 3JT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 January 2005
• Resigned on: 21 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Manager

JACKSON, Melvyn Ian

• Correspondence address: 2 Rodwell Hall, St Thomas Road, Trowbridge, Wiltshire, BA14 7LU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 April 1997
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

JONES, Richard Charles

• Correspondence address: 3 Bownham Park, Rodborough Common, Stroud, Gloucestershire, GL5 5BY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 March 2005
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LUND, Timothy Michael

• Correspondence address: 23 Allt Yr Yn View, Newport, Gwent, NP20 5EH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 April 1997
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Director

MOHAN, Martin James

• Correspondence address: 76 Upper Cranbrook Road, Bristol, Avon, BS6 7UP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 September 1999
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBILET, Christophe Robert Yves

• Correspondence address: 40 Sterndale Road, Brook Green, London, W14 0HS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 February 2004
• Resigned on: 24 October 2007
• Nationality: French
• Occupation: Manager

POMEROY, Brian Walter, Sir

• Correspondence address: 7 Ferncroft Avenue, London, NW3 7PG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 January 1997
• Resigned on: 9 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Snr Ptnr Mgmt Consultant

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 January 1997
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Company Secretary

SIMMS, Michael John

• Correspondence address: Shackleton House, 2 Battlebridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 2012
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STOKES, David Alan, Dr

• Correspondence address: 11a Tyning End, Bath, Avon, BA2 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 March 2000
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Director

TAVENDALE, Richard

• Correspondence address: 33 Greenland Mills, Bradford On Avon, Wiltshire, BA15 1BL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 April 1997
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Director

TERRINGTON, John Alan

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 November 2015
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager