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ALTHEA SERVICES LIMITED

Company number 05699420

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

LONG, Jason Richard

Correspondence address
Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ
Role
Director
Date of birth
February 1968
Appointed on
1 May 2013
Nationality
British
Country of residence
England
Occupation
New Business Director

ROLFE, David Anthony

Correspondence address
Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ
Role
Director
Date of birth
July 1972
Appointed on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Ceo

KEANE, Antoinette

Correspondence address
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
Role Resigned
Secretary
Appointed on
3 March 2009
Resigned on
27 April 2012
Nationality
Other
Occupation
Head Of Legal

LEWIN, Peter Jonathan

Correspondence address
2 Cormont Road, London, SE5 9RA
Role Resigned
Secretary
Appointed on
6 February 2006
Resigned on
18 August 2014
Nationality
British
Occupation
Director

ACI SECRETARIES LIMITED

Correspondence address
7 Leonard Street, London, EC2A 4AQ
Role Resigned
Secretary
Appointed on
6 February 2006
Resigned on
6 February 2006

COOK, David Alistair

Correspondence address
12 Betchworth Avenue, Earley, Reading, Berkshire, Uk, RG6 7RJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 February 2009
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIX, Michael John, Mr.

Correspondence address
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 November 2011
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIROTTO, Nicolas Daniel

Correspondence address
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
13 July 2015
Resigned on
1 October 2015
Nationality
French
Country of residence
Switzerland
Occupation
Chief Financial Officer

HODGSON, Stephen Carr

Correspondence address
Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 February 2009
Resigned on
26 January 2017
Nationality
British
Country of residence
England
Occupation
Director

LANGLEY, Christopher James

Correspondence address
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 October 2010
Resigned on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Ceo

LEWIN, Peter Jonathan

Correspondence address
2 Cormont Road, London, SE5 9RA
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 February 2006
Resigned on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLIVE, Michael Pelham Morris, Mr.

Correspondence address
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 February 2006
Resigned on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Rajeshree Chandrakant

Correspondence address
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 November 2011
Resigned on
14 May 2012
Nationality
British
Country of residence
England
Occupation
Group Finance Director

ROLFE, David Anthony

Correspondence address
9e Porchester Square, London, W2 6AN
Role Resigned
Director
Date of birth
July 1972
Appointed on
17 February 2009
Resigned on
17 September 2009
Nationality
British
Country of residence
England
Occupation
Director

SEYMOUR, Roger Roland

Correspondence address
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
9 July 2012
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

TUDDENHAM, Stephen James

Correspondence address
Unit 5, Ely Road, Theale, Reading, England, RG7 4BQ
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 May 2013
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

ACI DIRECTORS LIMITED

Correspondence address
2nd Floor, 7 Leonard Street, London, EC2A 4AQ
Role Resigned
Nominee Director
Appointed on
6 February 2006
Resigned on
6 February 2006