ALTRAN UK HOLDING LIMITED

Company number 03066512

30 officers / 27 resignations

MANGAN, Julie Elizabeth

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Secretary
• Appointed on: 18 December 2020

ROZE, William Pierre Victor

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 13 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Executive

WALKER, Robert Charles

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ALBRAND, Eric Robert Logan

• Correspondence address: 6 Rue Des Quatre Vents, Garches, 92380, France
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 17 February 2009
• Nationality: French
• Occupation: Director

BYRNE, Robert John

• Correspondence address: 2nd Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 9 November 2016
• Resigned on: 22 January 2020

GUINET, Nicolas

• Correspondence address: Shackleton House, 4 Battlebridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 21 May 2012
• Resigned on: 16 July 2016
• Nationality: British

PAUL, Amanda

• Correspondence address: 6 Heybourne Road, Northumberland Park, London, N17 0SR
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 20 February 2012
• Nationality: British
• Occupation: Manager

QUAIF, Jenny

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 21 May 2012
• Nationality: British

ROUGAGNOU, Alain Jean Rene

• Correspondence address: 9 Bis Avenue, Du Gouverneur General Binger, Saint Maur Des Fosses, France, 94100
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 23 April 2003
• Nationality: French
• Occupation: Director Financier Altrantechm

TORESSE, Stella

• Correspondence address: 2nd Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 22 January 2020
• Resigned on: 18 December 2020

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1995
• Resigned on: 29 September 1995

ALBRAND, Eric Robert Logan

• Correspondence address: 6 Rue Des Quatre Vents, Garches, 92380, France
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 April 2003
• Resigned on: 17 February 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

ALDRIN, Olivier

• Correspondence address: Shackleton House, 4 Battlebridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 December 2011
• Resigned on: 1 October 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

BERGE, Gerald

• Correspondence address: 14 Allee Des Plains Champs, Louveciennes, 784300, France
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 17 February 2009
• Resigned on: 15 December 2011
• Nationality: French
• Country of residence: France
• Occupation: Ceo

BLICKLE, Michael

• Correspondence address: Shackleton House, 4 Battlebridge Lane, London, Uk, SE1 2HP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2012
• Resigned on: 1 July 2015
• Nationality: German
• Country of residence: Austria
• Occupation: None

BONAN, Frederic

• Correspondence address: 131 Boulevard Malesherbes, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 1995
• Resigned on: 18 April 2003
• Nationality: French
• Occupation: Director

CAMPIGLIO, Marc

• Correspondence address: 185, Rue D'Aguesseau, Boulogne-Billancourt, 92210, France
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 February 2009
• Resigned on: 5 May 2009
• Nationality: French
• Occupation: Manager

DUPEYRON, Xavier

• Correspondence address: 7 Avenue Beausejour, Rueil Malmaison, Hauts De Seine 92500, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 October 2007
• Resigned on: 15 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Manager

DUPEYRON, Xavier

• Correspondence address: 7 Avenue Beausejour, Rueil Malmaison, Hauts De Seine 92500, France
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 29 September 1995
• Resigned on: 12 June 2003
• Nationality: French
• Country of residence: France
• Occupation: Director

DUVAL, Frederic

• Correspondence address: 9 Alue Du Butand, Vauncresson, 92420, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 May 2009
• Resigned on: 15 December 2011
• Nationality: French
• Country of residence: France
• Occupation: International Cfo

GIRARD, Fabrice Jean, Claude

• Correspondence address: 6 Rue Neuve Thierry, Ville D'Avray 92410, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 September 1995
• Resigned on: 12 June 2003
• Nationality: French
• Country of residence: France
• Occupation: Director

JACQUEMONT, Albin

• Correspondence address: 96 Avenue Charles De Gaulle, 92200, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 November 2016
• Resigned on: 7 September 2020
• Nationality: French
• Country of residence: France
• Occupation: Cfo

MARGETTS, Paul Arthur

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 December 2021
• Resigned on: 2 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBILET, Christophe Robert Yves

• Correspondence address: 40 Sterndale Road, Brook Green, London, W14 0HS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2003
• Resigned on: 24 October 2007
• Nationality: French
• Occupation: Director

POCHARD DRUON, Dominique

• Correspondence address: 4 Avenue Clodoald, Saint Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 April 2003
• Resigned on: 16 June 2004
• Nationality: French
• Occupation: Director

ROGER, Cyril Marcel Louis

• Correspondence address: Shackleton House, 4 Battlebridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 20 November 2015
• Resigned on: 5 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

SALLE, Phillippe

• Correspondence address: Shackleton House, 4 Battlebridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 December 2011
• Resigned on: 30 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

SIMMS, Michael John

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 November 2012
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

CMH DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 29 September 1995

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1995
• Resigned on: 29 September 1995