ALTRAD BEAVER 84 LIMITED

Company number 01808583

27 officers / 24 resignations

WILKINSON, Alan

• Correspondence address: Generation Holdings Ltd, Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, United Kingdom, B69 4LA
• Role (Active): Secretary
• Appointed on: 31 March 2017

CLIFFORD, Mark

• Correspondence address: Generation Holdings Ltd, Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England, B69 4LA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Alan

• Correspondence address: Generation Holdings Ltd, Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England, B69 4LA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BARROW, John Ricky

• Correspondence address: 604 Hatfield Road, Smallford, St. Albans, Hertfordshire, AL4 0HP
• Role (Resigned): Secretary
• Appointed on: 15 April 1999
• Resigned on: 10 October 2000
• Nationality: British

DENNIS, Peter John

• Correspondence address: 45 Brentwood Place, Brentwood, Essex, CM15 9DW
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 4 December 2006
• Nationality: British

GILROY, Howard Stephen

• Correspondence address: Elridge Farm, New Street Ridley, Sevenoaks, Kent, TN15 7JY
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Accountant

MONRO, Richard Charles

• Correspondence address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 28 April 2011
• Nationality: British

SMITH, Ian Paul

• Correspondence address: Churchill House, Sopwith Crescent, Wickford, Essex
• Role (Resigned): Secretary
• Appointed on: 1 November 2014
• Resigned on: 31 March 2017

SOLER, Laurence Nicole Florence

• Correspondence address: 125 Rue Du Mas De Carbonnier, Montpellier, France, 34000
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 1 August 2012
• Nationality: British

WHITE, Roy James George

• Correspondence address: 219 Corbets Tey Road, Upminster, Essex, RM14 2YW
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 15 April 1999
• Nationality: British

ALTRAD, Mohed, Dr

• Correspondence address: 125 Rue Du Mas De Carbonnier, Montpellier, 34000
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 April 2011
• Resigned on: 16 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BARKER, John Ernest Ridley

• Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2005
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accoutnant

BOW, Christopher John

• Correspondence address: 3 Sternes Way, Stapleford, Cambridgeshire, CB2 5DA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 December 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREESE, Charles Jonathon

• Correspondence address: Steane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 February 1995
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

CHIVERS, Michael John

• Correspondence address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 December 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Gareth Wyn

• Correspondence address: Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 December 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLMES, Robert Douglas

• Correspondence address: Chuffs,, Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 18 October 1991
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Company Director

HUETZ, Louis Marie,Maurice,

• Correspondence address: Churchill House, Sopwith Crescent, Wickford, Essex
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 October 2014
• Resigned on: 16 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

LARGUIER, Laurent Andre

• Correspondence address: 125 Rue Mas De Carbonnier, Montpellier, 34000
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 28 April 2011
• Resigned on: 30 April 2012
• Nationality: French
• Country of residence: France
• Occupation: None

PULLUM, John Sidney

• Correspondence address: 16 Saint Kathryns Place, Deyncourt Gardens, Upminster, Essex, RM14 1TW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 18 October 1991
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANGHVI, Dinesh Dalichand

• Correspondence address: 19 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 December 1996
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Accountant

SLATTER, Randle James

• Correspondence address: 85 Ballingdon Street, Sudbury, Suffolk, CO10 2DA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 January 2005
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Ian Paul

• Correspondence address: Generation Holdings Ltd, Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England, B69 4LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 January 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SOLER, Laurence Nicole Florence

• Correspondence address: 125 Rue Du Mas De Carbonnier, Montpellier, France, 34000
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 28 April 2011
• Resigned on: 1 August 2012
• Nationality: French
• Country of residence: France
• Occupation: None

TOMLINSON, Walter Murray

• Correspondence address: Letterbox Farm, Pratthall Calthorpe, Chesterfield, S42 7AZ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 18 October 1991
• Resigned on: 8 February 1995
• Nationality: British
• Occupation: Company Director

TYSOE, Stephen Paul

• Correspondence address: Generation Holdings Ltd, Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, England, B69 4LA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2012
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, David

• Correspondence address: "Merrymede", 48 Wood Lane, Wickersley, Rotherham, South Yorkshire, S66 1JX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 December 2006
• Resigned on: 30 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Managing Director