ALTWOOD SYSTEMS LIMITED

Company number 02039925

35 officers / 32 resignations

HAZELL, Alexander Carl

• Correspondence address: 17 Hatfields, London, England, SE1 8DJ
• Role: Secretary
• Appointed on: 1 April 2014

COLEMAN, Derek John

• Correspondence address: Evergreen House North, Grafton Place, London, NW1 2DX
• Role: Director
• Date of birth: July 1955
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAGE, Andrew Cooper

• Correspondence address: Evergreen House North, Grafton Place, London, NW1 2DX
• Role: Director
• Date of birth: May 1971
• Appointed on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CANO LOPEZ, Jonathan Peter

• Correspondence address: 25 Mill Road, Stock, Ingatestone, Essex, CM4 9LJ
• Role (Resigned): Secretary
• Appointed on: 10 July 1992
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Marketing Executive

CHAHAL, Jaspal

• Correspondence address: 58 Manor Road, Harrow, Middlesex, HA1 2PD
• Role (Resigned): Secretary
• Appointed on: 5 June 2007
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Legal Director

GRAHAM, Maureen

• Correspondence address: Shutters 110 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
• Role (Resigned): Secretary
• Appointed before: 8 May 1991
• Resigned on: 10 July 1992
• Nationality: British

HORGAN, Anne Marie

• Correspondence address: 7 Wistram Court, Canning Road, Harrow, Middlesex, HA3 7SW
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 11 March 2005
• Nationality: British

STANLEY, Giles

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: European Legal Leader

STEIN, Hellen

• Correspondence address: 15 Spenser Avenue, Weybridge, KT13 0ST
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Solicitor

COSEC SERVICES LIMITED

• Correspondence address: 14 Coach & Horses Yard, Savile Row, London, W1S 2EJ
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 5 January 2004

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 27 February 2009

ALLEN, David John

• Correspondence address: 13 Hamilton Road, London, W4 1AL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANDELL, Richard David

• Correspondence address: 26 Thamespoint, Fairways, Teddington, Middlesex, TW11 9PP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 September 1999
• Resigned on: 14 November 2002
• Nationality: British
• Occupation: Managing Director

BURDEN, Steve

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 February 2009
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Operations Leader

BUTT, Rizwan Mahmood

• Correspondence address: 17 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 January 2016
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp It

CANO LOPEZ, Jonathan Peter

• Correspondence address: 25 Mill Road, Stock, Ingatestone, Essex, CM4 9LJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 18 May 1992
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Sales Director

CHAHAL, Jaspal

• Correspondence address: 58 Manor Road, Harrow, Middlesex, HA1 2PD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 May 2006
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Legal Director

GOULDING, Kenneth Edward

• Correspondence address: 19 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 January 2004
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAHAM, John William

• Correspondence address: Shutters 110 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 8 May 1991
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Systems Analyst

GRAHAM, Maureen

• Correspondence address: Shutters 110 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 8 May 1991
• Resigned on: 18 May 1992
• Nationality: British
• Occupation: Chiropodist

HALPENNY, Richard Thomas

• Correspondence address: Apartment 311, 21-33 Worple Road, London, SW19 4BJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 January 1999
• Resigned on: 17 June 1999
• Nationality: Irish
• Occupation: Finance Director

JAMES, Ian

• Correspondence address: 17 Hatfields, London, SE1 8DJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 13 August 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President

JONES, Keith

• Correspondence address: 355 Washway Road, Sale, Manchester, M33 4FH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 5 June 2007
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Group Leader

LILIAN, Osias Salomon

• Correspondence address: Catharina Van Resstraat 7, Amsterdam, 1077kw, Holland
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 December 1999
• Resigned on: 15 October 2002
• Nationality: Dutch
• Occupation: Financial Director

MACHIN, Kevin Paul

• Correspondence address: 17 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 May 1992
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Computer Consultant

MARTIN, Nick

• Correspondence address: 63 Exeter Road, London, NW2 4SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MISSEN, Melvin Norman

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 2013
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Professional

MOORE, Paul Gibson

• Correspondence address: 17 Hatfields, London, United Kingdom, SE1 8DJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 February 2010
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance Director

PATRON, Mark Andrew

• Correspondence address: 4b Cleveland Gardens, Barnes, London, SW13 0AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 January 1999
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAH, Ketankumar Devshi

• Correspondence address: 95 Wolmer Gardens, Edgware, Middlesex, HA8 8QH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 January 2004
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Accountant

STANHOPE, Rachel Clare

• Correspondence address: 35 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 June 2007
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TRUYENS, Cindy Anne

• Correspondence address: Woodside Lodge, Cobbetts Hill, Weybridge, Surrey, KT13 0UA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 January 2004
• Resigned on: 16 April 2004
• Nationality: South African
• Occupation: European Group Leader

VAN DEN HOUT, Auke Jan

• Correspondence address: Nicolaas Witsenkade 31-B, 1017 Zt, Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 November 2002
• Resigned on: 25 May 2006
• Nationality: Dutch
• Occupation: Business Development

VAN T HOOFT, Ester

• Correspondence address: Gedempte Zalmhaven 629, Rotterdam 3011 Bt, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 October 2002
• Resigned on: 12 October 2006
• Nationality: Dutch
• Occupation: Chief Financial Officer

WINGO, Jeffery Paul

• Correspondence address: 1 Horseshoe Wharf, 6 Clink Street, London, SE1 9FE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 June 2007
• Resigned on: 23 March 2008
• Nationality: British
• Occupation: Group Leader