ASTRION LIMITED

Company number 02873061

30 officers / 28 resignations

MANSFIELD, Alison

• Correspondence address: 35 Skyline Court 9 Grange Yard, London, SE1 3AN
• Role: Secretary
• Appointed on: 18 June 2007
• Nationality: British

FOSTER, Ian David

• Correspondence address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
• Role: Director
• Date of birth: August 1960
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWEN, Alan Henry

• Correspondence address: Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 8 November 2004
• Nationality: Irish

HALL, Andrew Nigel

• Correspondence address: 14 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 6 February 2006
• Nationality: British

HENDERSON, Robert Buchan

• Correspondence address: The Basement 84 Sinclair Road, London, W14 0NJ
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Secretary

HOWLE, Michael Anthony

• Correspondence address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 10 May 2004
• Nationality: British

JOHNSTONE, Alexandra Renee

• Correspondence address: 7 Balvernie Grove, London, SW18 5RT
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 6 November 2006
• Nationality: British

LAITHWAITE, Melanie Jane

• Correspondence address: 9 Gatcombe Crescent, Ascot, Berkshire, SL5 7HA
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 18 June 2007
• Nationality: British

LI, Helene Yuk Hing

• Correspondence address: 6 Delacourt Mansions, 31 Rosendale Road West Dulwich, London, SE21 8DU
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 1 July 2005
• Nationality: British

SCHLOSBERG, Ivor Joseph

• Correspondence address: 17 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
• Role (Resigned): Secretary
• Appointed on: 22 June 1995
• Resigned on: 29 July 1996
• Nationality: British

TAYLOR, Glyn Derek

• Correspondence address: 7 Coach House Lane, Coach House Lane, Highbury, London, N5 1AW
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 22 June 1995
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1993
• Resigned on: 1 March 1994

ADAMSON, Christopher William

• Correspondence address: 2 Gilpin Avenue, London, SW14 8QY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 9 July 1999
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CUNNINGHAM, Joseph Edward

• Correspondence address: Prospect House, 80-110 New Oxford Street, London, WC1A 1HB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 June 2003
• Resigned on: 23 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FISHER, Thomas Clive

• Correspondence address: 1 Nevelle Close, Binfield, Bracknell, Berkshire, RG42 4AZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 June 1998
• Resigned on: 9 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Of Legal+Business Aff

FOLEY, Patrick Noel

• Correspondence address: 91 Kynance Gardens, Stanmore, Middlesex, HA7 2QJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2001
• Resigned on: 4 June 2003
• Nationality: Irish
• Occupation: Director

FREETHY, Simon Julian

• Correspondence address: 24 Glebe Street, Chiswick, London, W4 2BG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 June 1994
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Venture Capitalist

GONSZOR, Charles Patterson

• Correspondence address: Blue Firs West Drive, Wentworth, Virginia Water, Surrey, GU25 4LY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 March 1994
• Resigned on: 18 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Partner

HAYDEN, Andrew Charles George

• Correspondence address: 3 Heron Mead, Bromham, Bedford, MK43 8LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 November 1996
• Resigned on: 14 August 1997
• Nationality: British
• Occupation: Company Director

HOSTEN, Carl Lydon George

• Correspondence address: 34 Church Road, London, SW13 9HN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 December 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Director Of Finance Uk & Nordi

MCMENAMIN, Eamon Michael

• Correspondence address: 27 Iveley Road, Clapham, London, SW4 0EN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 June 2003
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Finance Director

RUIZ SALINAS, Domingo

• Correspondence address: 2 Heatherdene Mansions, Cambridge Road, Twickenham, TW1 2HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 May 2007
• Resigned on: 15 August 2008
• Nationality: Spanish
• Occupation: Finance Director

SCHLOSBERG, Ivor Joseph

• Correspondence address: 17 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 March 1994
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Company Director

SHARMAN, Jeremy William

• Correspondence address: Harborough Hill House, Gretton, Northamptonshire, NN17 3DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 March 1994
• Resigned on: 21 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SMITH, Peter Jeremy

• Correspondence address: 3 Halsey Street, London, SW3 2QH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 June 1998
• Resigned on: 4 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Peter Duncan

• Correspondence address: 147a Church Road, Barnes, London, SW13 9HR
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 June 1998
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Chartered Accountant

WARNER, Alison Jane

• Correspondence address: 21 Marsden Street, Kentish Town, London, NW5 3HE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 1994
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Home Entertainment

WILLIAMS, Lucinda Mary

• Correspondence address: 34 Helena Road, Windsor, Berkshire, SL4 1JN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed before: 18 November 1999
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1993
• Resigned on: 1 March 1994

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1993
• Resigned on: 1 March 1994