ALL TEXTILE SOLUTIONS LTD

Company number 02846179

22 officers / 20 resignations

HITCHEN, Louisa

• Correspondence address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, United Kingdom, RH1 5JQ
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Michelle

• Correspondence address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, United Kingdom, RH1 5JQ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

DONLEVY, Timothy James

• Correspondence address: 8 Spencer Hill, Wimbledon, London, SW19 4NY
• Role (Resigned): Secretary
• Appointed on: 23 September 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Director

HAQQI, Syed Asrar-Ul Haque

• Correspondence address: 25 Cloudesdale Road, London, SW17 8ET
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 28 March 2010
• Nationality: British

KAUFMAN, Andrew Charles

• Correspondence address: Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 30 December 2004
• Nationality: British

LYNCH, Clyde Randolph

• Correspondence address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, United Kingdom, RH1 5JQ
• Role (Resigned): Secretary
• Appointed on: 3 June 2016
• Resigned on: 10 November 2022

MCDONALD, Catre-Aena Jane

• Correspondence address: 13 Croham Park Avenue, South Croydon, Surrey, CR2 7HN
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 31 January 2001
• Nationality: British

SANDTMANN, Jens

• Correspondence address: Asternstr 2, Hamburg 22049, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 August 1997
• Resigned on: 1 July 1998
• Nationality: German

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1993
• Resigned on: 19 August 1993

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 11 December 2003

BURROWS SMITH, Mark

• Correspondence address: 13 Winchester Avenue, Denny, Scotland, FK6 6QE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 March 2024
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNON, Simon Adrian

• Correspondence address: Flat 6a The Common, Ealing, London, W5 3TR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 August 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Director

DONLEVY, Timothy James

• Correspondence address: 8 Spencer Hill, Wimbledon, London, SW19 4NY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 September 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Director

GHAFAR, Hamid

• Correspondence address: Katnermdonr 17a, 22175 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2000
• Resigned on: 31 August 2009
• Nationality: German
• Occupation: Director

HAWS, Andrew

• Correspondence address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, United Kingdom, RH1 5JQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 2009
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KUHNEMUND, Michael

• Correspondence address: Sanddorn 4, Hannover, Germany, 30655
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 August 1993
• Resigned on: 1 June 1995
• Nationality: German
• Occupation: Director

OHANIAN, Nerses

• Correspondence address: Alte Dorfstr 37, Meddewade, D-23847, Germany
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2000
• Resigned on: 11 March 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SANDTMANN, Jens

• Correspondence address: Asternstr 2, Hamburg 22049, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 August 1997
• Resigned on: 1 September 2000
• Nationality: German
• Occupation: Manager

SMITH, Mark Burrows

• Correspondence address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, United Kingdom, RH1 5JQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 May 2022
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

THEIS, Ralph

• Correspondence address: Camillo Sitte Platz 5, Essen, Germany, 45136
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 1995
• Resigned on: 1 July 1998
• Nationality: German
• Occupation: Solicitor

WILSON, Andrew Neil

• Correspondence address: Soex House, 16 Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, United Kingdom, RH1 5JQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 May 2022
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1993
• Resigned on: 19 August 1993