ALTRAN TECHNOLOGIES UK LIMITED

Company number 03297869

22 officers / 19 resignations

GUINET, Nicolas

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

BOYER, Fabrice

• Correspondence address: Shackleton House, 4 Battlebridge Lane, London, SE1 2HP
• Role: Director
• Date of birth: November 1975
• Appointed on: 4 January 2010
• Nationality: French
• Country of residence: Uk
• Occupation: None

SIMMS, Michael John

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
• Role: Director
• Date of birth: March 1961
• Appointed on: 19 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Amanda

• Correspondence address: 6 Heybourne Road, Northumberland Park, London, N17 0SR
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 23 December 2011
• 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: 31 December 1996
• Resigned on: 23 April 2003
• Nationality: French

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1996
• Resigned on: 30 December 1996

BONAN, Frederic

• Correspondence address: 131 Boulevard Malesherbes, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 December 1996
• Resigned on: 18 April 2003
• Nationality: French
• Occupation: Director

BOYER, Fabrice

• Correspondence address: 52 Rue De Dunkeque, Paris 7500, France
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 January 2010
• Resigned on: 4 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Manager

CAPO, Martin

• Correspondence address: 6 Falconhurst, The Crescent, Surbiton, Surrey, KT6 4BP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 September 2006
• Resigned on: 31 July 2008
• Nationality: Argentine
• Occupation: Manager

CHAMBON, Christophe

• Correspondence address: 40 Charles Street, Barnes, London, SW13 0NZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 April 2003
• Resigned on: 26 May 2006
• Nationality: French
• Occupation: Manager

DE THOMASSON, Marc

• Correspondence address: 57 Westcroft Square, London, W6 0TA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 March 2004
• Resigned on: 15 July 2004
• 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: 30 December 1996
• Resigned on: 22 March 2004
• Nationality: French
• Country of residence: France
• Occupation: Director

DUVAL, Frederic

• Correspondence address: 66 Grandison Road, London, SW11
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2004
• Resigned on: 23 February 2006
• Nationality: French
• Occupation: Director

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: 30 December 1996
• Resigned on: 22 March 2004
• Nationality: French
• Country of residence: France
• Occupation: Director

JAMMES, Frederic

• Correspondence address: 4 Cortayne Road, London, SW6 3QA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 31 July 2008
• Resigned on: 4 January 2010
• Nationality: French
• Occupation: Manager

MACHUEL, Denis Paul, Francois

• Correspondence address: 21 Rue Des Dardanelles, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 December 1996
• Resigned on: 22 March 2004
• Nationality: French
• Country of residence: France
• Occupation: General Manager

NOBILET, Christophe Robert Yves

• Correspondence address: 40 Sterndale Road, Brook Green, London, W14 0HS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 March 2004
• Resigned on: 24 October 2007
• Nationality: French
• Occupation: Director

TAILLEFER, Philippe Henri

• Correspondence address: 32a Mountgrove Road, London, N5 2LS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 February 2005
• Resigned on: 15 November 2005
• Nationality: Canadian
• Occupation: Manager

WOODS, Andrew Nicholas

• Correspondence address: 18 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 February 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1996
• Resigned on: 30 December 1996

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 23 December 1996
• Resigned on: 30 December 1996