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ALTECH INTERNATIONAL LIMITED

Company number 03819877

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Officers: 13 officers / 11 resignations

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
11 April 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4322514

D'ARCY, John Nigel

Correspondence address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Role
Director
Date of birth
May 1987
Appointed on
30 November 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

LONDON SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Nominee Secretary
Appointed on
24 September 2004
Resigned on
11 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3295777

OPENWAY MANAGEMENT LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed on
2 July 2002
Resigned on
24 September 2004

PREMIUM SECRETARIES LIMITED

Correspondence address
2 Babmaes Street, London, SW1Y 6NT
Role Resigned
Secretary
Appointed on
5 August 1999
Resigned on
2 July 2002

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
5 August 1999
Resigned on
5 August 1999

STEWART, Christopher Paul

Correspondence address
3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
Role Resigned
Director
Date of birth
September 1971
Appointed on
5 August 1999
Resigned on
2 July 2002
Nationality
British
Occupation
Fiduciary Manager

STOKES, Matthew Charles

Correspondence address
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
August 1976
Appointed on
30 April 2004
Resigned on
2 September 2009
Nationality
British
Country of residence
Uae
Occupation
Company Director

STUART, Andrew Moray

Correspondence address
5th Floor 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 September 2009
Resigned on
30 November 2012
Nationality
British
Country of residence
Mauritius
Occupation
Consultant

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
5 August 1999
Resigned on
2 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

TAYLOR, Linda Ruth

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 August 1999
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

WOOD, Sian Amanda

Correspondence address
Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 July 2002
Resigned on
30 April 2004
Nationality
British
Occupation
Consultant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
5 August 1999
Resigned on
5 August 1999