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ALLVOTEC LIMITED

Company number 01466217

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Officers: 52 officers / 51 resignations

LEE, Kristian Brian

Correspondence address
Lindred House,, 20 Lindred Road, Brierfield, Nelson, BB9 5SR
Role
Director
Date of birth
May 1974
Appointed on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BOLLAND, Martin Keith

Correspondence address
Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
Role Resigned
Secretary
Appointed on
10 December 1997
Resigned on
10 December 1997
Nationality
British

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
18 January 2000
Resigned on
31 March 2002
Nationality
British

JONES, Philip

Correspondence address
8 Hibiscus Close, Billing Road East, Northampton, Northamptonshire, NN3 3QA
Role Resigned
Secretary
Appointed before
23 August 1991
Resigned on
31 January 1997
Nationality
British

MARTIN, William Thomas

Correspondence address
Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
11 July 2013
Nationality
British

MCGLENNON, David Lewis

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Role Resigned
Secretary
Appointed on
16 July 2015
Resigned on
1 February 2019

ROBINSON, Paul

Correspondence address
5 Overdale Close, Market Harborough, Leicestershire, LE16 8FD
Role Resigned
Secretary
Appointed on
7 May 1997
Resigned on
15 May 1998
Nationality
British
Occupation
Financial Controller

SIMPSON, David Alan

Correspondence address
Draycott Cottage, Draycott Lane, Kempsey, Worcestershire, WR5 3NY
Role Resigned
Secretary
Appointed on
31 March 2002
Resigned on
29 June 2006
Nationality
British

STOKES, Reeta

Correspondence address
Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Role Resigned
Secretary
Appointed on
27 November 2012
Resigned on
28 February 2013

TAYLOR, David

Correspondence address
The Old Rectory, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR7 4BT
Role Resigned
Secretary
Appointed on
15 May 1998
Resigned on
18 January 2000
Nationality
British

TOULMIN-VAN SITTERT, Dirk Johannes

Correspondence address
Lakeside House, The Lakes, Bedford Road, Northampton, Northamptonshire, England, NN4 7HD
Role Resigned
Secretary
Appointed on
10 July 2013
Resigned on
30 July 2015

AIKMAN, Elizabeth Jane

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Role Resigned
Director
Date of birth
December 1965
Appointed on
6 August 2012
Resigned on
16 July 2015
Nationality
British
Country of residence
England
Occupation
Director

AMES, Mark John

Correspondence address
Ashmead House, Crabtree Office Village, Eversley Way, Egham, England, TW20 8RY
Role Resigned
Director
Date of birth
September 1977
Appointed on
1 June 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BASSFORD, David Maurice

Correspondence address
Eastcott Farm, Porlock, Minehead, Somerset, TA24 8JJ
Role Resigned
Director
Date of birth
June 1944
Appointed before
23 August 1991
Resigned on
31 August 1994
Nationality
British
Occupation
Director

BERTRAM, Peter Michael

Correspondence address
Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
Role Resigned
Director
Date of birth
May 1954
Appointed on
21 November 2008
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Director

BOLLAND, Martin Keith

Correspondence address
Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX
Role Resigned
Director
Date of birth
August 1956
Appointed on
10 December 1997
Resigned on
12 May 2000
Nationality
British
Occupation
Venture Capitalist

CLUTTON, Steven

Correspondence address
Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 March 2011
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Director

COURTLEY, David John

Correspondence address
Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 August 2011
Resigned on
4 October 2012
Nationality
British
Country of residence
England
Occupation
Director

CRAIG, John Bolton

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 March 2014
Resigned on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Director

DUNCALF, Liam Matthew

Correspondence address
Ashmead House, Crabtree Office Village, Eversley Way, Egham, England, TW20 8RY
Role Resigned
Director
Date of birth
January 1981
Appointed on
1 April 2019
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GARDNER, David

Correspondence address
Lindred House, Lindred Road, Brierfield, Nelson, England, BB9 5SR
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 December 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Ceo

GRIGGS, Gavin Peter

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
April 1971
Appointed on
5 July 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Andrew

Correspondence address
Fern House 5 The Green, Great Houghton, Northampton, NN4 7AL
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 January 1998
Resigned on
25 June 2004
Nationality
British
Occupation
Sales Director

JONES, Paul Edward

Correspondence address
Old Dairy Farm, Water Stratford Road, Tingewick, Buckingham, Buckinghamshire, MK18 4NU
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 December 1998
Resigned on
13 October 2000
Nationality
British
Occupation
Director

JONES, Philip

Correspondence address
8 Hibiscus Close, Billing Road East, Northampton, Northamptonshire, NN3 3QA
Role Resigned
Director
Date of birth
May 1948
Appointed before
23 August 1991
Resigned on
31 January 1997
Nationality
British
Occupation
Director

MACKENZIE, Thomas Alexander

Correspondence address
27 King Henrys Road, London, NW3 3QP
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 October 1993
Resigned on
10 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARKE, Nathan Richard

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Role Resigned
Director
Date of birth
February 1970
Appointed on
16 July 2015
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGLENNON, David Lewis

Correspondence address
Ashmead House, Crabtree Office Village, Eversley Way, Egham, England, TW20 8RY
Role Resigned
Director
Date of birth
September 1974
Appointed on
7 May 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGLENNON, David Lewis

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
Role Resigned
Director
Date of birth
September 1974
Appointed on
22 June 2018
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOULTON, Jonathan Paul

Correspondence address
Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
October 1950
Appointed on
10 December 1997
Resigned on
10 December 1997
Nationality
British
Occupation
Managing Partner

MULLER, Neil Keith

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
Role Resigned
Director
Date of birth
October 1971
Appointed on
16 July 2015
Resigned on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

NEVILLE, Stephen Anthony

Correspondence address
The Barn Blacksmiths Lane, Aston Le Walls, Daventry, Northamptonshire, NN11 6UN
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 October 1998
Resigned on
30 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director Ops

PARRISH, Paul Rowland

Correspondence address
Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 November 2010
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Director

RANDALL, Martin Alfred

Correspondence address
6 Silver Glade, West Chiltington, Pulborough, West Sussex, RH20 2RQ
Role Resigned
Director
Date of birth
May 1940
Appointed before
23 August 1991
Resigned on
15 March 1993
Nationality
British
Occupation
Director

RILEY, Matthew Robinson

Correspondence address
Ashmead House, Crabtree Office Village, Eversley Way, Egham, England, TW20 8RY
Role Resigned
Director
Date of birth
February 1974
Appointed on
7 May 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director