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A L H SYSTEMS LIMITED

Company number 01255492

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Officers: 22 officers / 18 resignations

JILLESTAM, Johan Oscar

Correspondence address
1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Role Active
Director
Date of birth
June 1971
Appointed on
26 June 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

KUJALA, Juha Tapani

Correspondence address
PO Box Fin01720, Indutrade Oy, Tiilenlyojankuja 9 B, Vantaa, Finland
Role Active
Director
Date of birth
January 1967
Appointed on
24 October 2024
Nationality
Finnish
Country of residence
Finland
Occupation
Managing Director

PYE, David Michael

Correspondence address
Alh Systems Ltd, 1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, England, BA13 4WE
Role Active
Director
Date of birth
October 1964
Appointed on
1 March 2023
Nationality
British
Country of residence
Wales
Occupation
Director

ROWLANDS, Peter Ian

Correspondence address
1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Role Active
Director
Date of birth
May 1968
Appointed on
26 June 2014
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Terence Malcolm Anthony

Correspondence address
3 Fairfield, Rode, Bath, Somerset, BA3 6QD
Role Resigned
Secretary
Appointed before
3 April 1992
Resigned on
23 October 1996
Nationality
British

COUSINS, Andrew Johannes

Correspondence address
1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Role Resigned
Secretary
Appointed on
19 September 2001
Resigned on
10 January 2019
Nationality
British
Occupation
Director

COUSINS, Andrew Johannes

Correspondence address
6 James Close, Holcombe, Somerset, BA3 5HA
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
6 November 2000
Nationality
British

LUCAS, Andrew John

Correspondence address
45b Westlands Lane, Beanacre, Melksham, Wiltshire, SN12 7QE
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
19 September 2001
Nationality
British
Occupation
Director

STELL, Bernard

Correspondence address
9 The Laurels, Westwood, Bradford-On-Avon, Wiltshire, BA15 2AX
Role Resigned
Secretary
Appointed on
23 October 1996
Resigned on
1 October 1998
Nationality
British

CLARK, John Robert George

Correspondence address
Old Pound Cottage, Marston Bigot, Frome, Somerset, BA11 5DA
Role Resigned
Director
Date of birth
January 1937
Appointed before
3 April 1992
Resigned on
2 March 1997
Nationality
British
Occupation
Company Director

COLLINS, Terence Malcolm Anthony

Correspondence address
3 Fairfield, Rode, Bath, Somerset, BA3 6QD
Role Resigned
Director
Date of birth
October 1936
Appointed before
3 April 1992
Resigned on
23 October 1996
Nationality
British
Occupation
Company Director

COUSINS, Andrew Johannes

Correspondence address
1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 September 2001
Resigned on
10 January 2019
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Malcolm Francis

Correspondence address
7 The Downlands, Warminster, Wiltshire, BA12 0BD
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 October 1998
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Director

HJALMARSON, Claes Harald Hjalmar

Correspondence address
Fogdevagen 14, Fogdevagen 14, Skarpnack, Sweden
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 June 2014
Resigned on
5 November 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HOLME, Norman Edward

Correspondence address
Willows, Withinlee Road, Prestbury, Cheshire, SK10 4AT
Role Resigned
Director
Date of birth
March 1939
Appointed on
23 October 1996
Resigned on
25 March 1999
Nationality
British
Occupation
Director

JAMES, Peter Selwyn

Correspondence address
2039 N Racine, Chicago, Illinois, Usa, 60614
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 October 1996
Resigned on
1 October 1998
Nationality
British
Occupation
Director

JENKINS, Mark Lewis

Correspondence address
2 Hope Road, Bamford, Hope Valley, Derbyshire, England, S33 0AL
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 November 2015
Resigned on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

LUCAS, Andrew John

Correspondence address
1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 1998
Resigned on
23 November 2016
Nationality
United Kingdom
Country of residence
England
Occupation
Director

LYES, David John

Correspondence address
1 Kingdom Avenue, Northacre Industrial Park, Westbury, Wiltshire, BA13 4WE
Role Resigned
Director
Date of birth
May 1970
Appointed on
5 October 2018
Resigned on
12 August 2022
Nationality
British
Country of residence
England
Occupation
Director

STELL, Bernard

Correspondence address
10 Swan Court, Old Mill Close, Exeter, Devon, EX2 4DD
Role Resigned
Director
Date of birth
September 1944
Appointed before
3 April 1992
Resigned on
1 October 2001
Nationality
British
Occupation
Company Director

THOMAS, Robin Eric Medland

Correspondence address
12 Trowle, Trowbridge, Wiltshire, BA14 9BJ
Role Resigned
Director
Date of birth
November 1939
Appointed before
3 April 1992
Resigned on
1 October 1998
Nationality
British
Occupation
Company Director

VENNELL, Robert Paul

Correspondence address
32 Lydiard Way, Trowbridge, Wiltshire, BA14 0UJ
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 October 1996
Resigned on
14 January 2000
Nationality
British
Occupation
Director