ALTRAD SERVICES LIMITED

Company number 03337119

43 officers / 40 resignations

GILMORE, Jonathan Paul

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SOMERS, Padraig

• Correspondence address: 3 Island Ganniv, Greenville, Listowel, Co. Kerry, Ireland
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 25 June 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WALSH, John Anthony Meade

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Uk Finance Director

ALLAN, Richard Friend

• Correspondence address: Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 11 January 2016

CRAIGIE, Claire Louise

• Correspondence address: 4 Hill Top, Ilkley, West Yorkshire, LS29 9RS
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 31 July 2008
• Nationality: British

GORMAN, Jeremy Philip

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 23 May 2012

JUDD, Christopher Francis

• Correspondence address: #09-03, Millenia Tower, One Temasek Avenue, Singapore, Singapore, 039192
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 1 October 2013

PITT-PAYNE, Michael George

• Correspondence address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 13 May 1999
• Nationality: British
• Occupation: Chartered Accountant

RHODES, Jeremy

• Correspondence address: Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 6 October 2008
• Nationality: British

SMITH, Stephen Harry

• Correspondence address: 17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

TURNER, Lucy Finch

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 31 March 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1997
• Resigned on: 2 April 1997

AINLEY, Paul Raymond

• Correspondence address: Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 5 December 1997
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Company Director

AMEY, Rachel Nancye

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 October 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BINGHAM, Richard Keith

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 June 2011
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BINGHAM, Richard Keith

• Correspondence address: Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Accountant

CARTWRIGHT, Paul Ian

• Correspondence address: 195 Highbury Quadrant, London, N5 2TE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 April 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

CONNOLLY, Brendan Wynne Derek

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 March 2012
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONNOLLY, James Steven

• Correspondence address: 6&7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, United Kingdom, WA4 4ST
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 April 2012
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

DOWLING, Christopher Bruce

• Correspondence address: 20 Bramcote Road, Putney, London, SW15 6UG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 December 1997
• Resigned on: 1 August 1998
• Nationality: Australian
• Occupation: Chartered Accountant

GARTSIDE, Jeremy Peter

• Correspondence address: The Grange, Kelshall, Royston, Hertfordshire, SG8 9SE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 December 1997
• Resigned on: 5 August 2008
• Nationality: British
• Occupation: Company Director

GEORGE, Victoria Anne

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 October 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

GILLESPIE, Andrew James

• Correspondence address: 5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 May 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRATTON, Gordon Cameron Paul

• Correspondence address: 1 Beckside Gardens, Leeds, West Yorkshire, LS16 5QZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 December 1997
• Resigned on: 1 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HICKS, Simon Angus

• Correspondence address: Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England, S63 0JF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 July 2014
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAY, Martin Keith

• Correspondence address: 9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 June 2011
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, Martin Keith

• Correspondence address: Oak House, New Lane Hill Tilehurst, Reading, RG30 4JN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 July 2006
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCABE, David Owen

• Correspondence address: 3 Cliffbank Hamlet, Waterfoot, Rossendale, Lancashire, BB4 9QR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 June 2008
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAVARRA, Stephane

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 February 2014
• Resigned on: 22 May 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Director

OATLEY, Jonathan Mark

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 July 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PITT-PAYNE, Michael George

• Correspondence address: 18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 April 1997
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REYNOLDS, Michael Thomas

• Correspondence address: 185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 December 1997
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, Steven Paul

• Correspondence address: 6 & 7 Lyncastle Way, Barleycastle Lane, Appleton Thorn Trading Estate, Warrington, England, England, WA4 4ST
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2009
• Resigned on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHUTTLEWORTH, Richard Peter

• Correspondence address: 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 June 2008
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKIPP, Richard John

• Correspondence address: Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 March 2013
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director