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ALTEX-ATS LTD

Company number 05388228

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Officers: 18 officers / 17 resignations

CHEN, Andrew Ren-Yiing

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
October 1977
Appointed on
23 October 2019
Nationality
British
Country of residence
England
Occupation
Director

BRILL, Tiffany Fern

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Secretary
Appointed on
6 April 2017
Resigned on
21 July 2017

CAVANAGH, Teri-Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Secretary
Appointed on
14 February 2007
Resigned on
1 September 2016
Nationality
South African

DUNCAN, Virginia

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
6 April 2017

PRENTIS, Henry George

Correspondence address
25 The Queensway, Gerrards Cross, Bucks, SL9 8ND
Role Resigned
Secretary
Appointed on
10 March 2005
Resigned on
14 February 2007

ASHLEY, Paul James

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Resigned
Director
Date of birth
June 1978
Appointed on
5 March 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BROWN, Simon George

Correspondence address
45 Southborough Road, London, Uk, E9 7EF
Role Resigned
Director
Date of birth
September 1969
Appointed on
10 March 2005
Resigned on
14 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CASTERTON, David Anthony

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 December 2016
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHICKEN, Ian Brett

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 December 2006
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CHITTY, Valerie

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 August 2005
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Metals Broker

CORDESCHI, Richard

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 December 2018
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

DARGAN, Nicholas James

Correspondence address
2 Broadgate, C/O Icap, London, EC2M 7UR
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 June 2013
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HENRY, Jonathan Lee

Correspondence address
Strawberry Cottages, Great Bramingham Lane, Streatley, Bedfordshire, LU3 3NJ
Role Resigned
Director
Date of birth
November 1971
Appointed on
29 November 2006
Resigned on
14 December 2007
Nationality
British
Occupation
Sales & Program Delivery Direc

MACLEOD, Jamie Beaton Graham

Correspondence address
8 Ragged Wharf, Gibraltar, FOREIGN
Role Resigned
Director
Date of birth
December 1973
Appointed on
28 March 2006
Resigned on
14 December 2007
Nationality
British
Country of residence
Gibraltar
Occupation
Trader

MCCLUMPHA, Donald Stuart

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
9 September 2016
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Broker

NOLES, Kevin Alan

Correspondence address
Three Penny Piece, Bell Lane, Poulton, Cirencester, GL7 5JF
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 August 2005
Resigned on
14 December 2007
Nationality
British
Occupation
Software Developer

PRENTIS, Henry

Correspondence address
8 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
Role Resigned
Director
Date of birth
May 1975
Appointed on
10 March 2005
Resigned on
27 August 2005
Nationality
British
Occupation
Accountant

WREN, Samantha Anne

Correspondence address
2 Broadgate, C/O Icap, London, EC2M 7UR
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 May 2012
Resigned on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Director