ALTERIAN TECHNOLOGY LIMITED

Company number 03351717

25 officers / 23 resignations

GREGORY, Robin Mark

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 21 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Gary Peter William

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ATTRYDE, Sally Ann

• Correspondence address: 18 St Helena Road, Westbury Park, Bristol, Avon, BS6 7NR
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 25 July 2012
• Nationality: British
• Occupation: Chartered Accountant

CUTLER, David Richard

• Correspondence address: 137 Wapping High Street, London, E1W 3NG
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Finance Director

ELDRIDGE, David Justin

• Correspondence address: Springfield, Lower Kingsdown Kingsdown, Corsham, Wiltshire, SN13 8BA
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 13 June 2001
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1997
• Resigned on: 8 May 1997

BENTLEY, Nadya Lynne

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 November 2012
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CANT, Robert

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 30 August 2019
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAPMAN, Paul Van-Wyk

• Correspondence address: Beech House, 82,, High Street,, Hampton In Arden, Solihull, West Midlands, B92 0AD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 May 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

COKER, Christopher

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 May 2018
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CUTLER, David Richard

• Correspondence address: 34 Pooles Wharf Court, Bristol, BS8 4PB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 June 2000
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELDRIDGE, David Justin

• Correspondence address: Springfield, Lower Kingsdown Kingsdown, Corsham, Wiltshire, SN13 8BA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 May 1997
• Resigned on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVERITT, Timothy Mark

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 May 2020
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, John

• Correspondence address: The Spectrum Building, Bond Street, Bristol, BS1 3LG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 January 2012
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Iain Barrie

• Correspondence address: The Bothy, Park Lane Pulford, Chester, CH4 9HB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 May 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Matthew

• Correspondence address: Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 January 2012
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LALLI, Dominique Francois Lionnel

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 February 2022
• Resigned on: 13 July 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Emea Regional Financial Controller

LAVELLE, Dominic Joseph

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 January 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCARTHY, Timothy Edward

• Correspondence address: 24 Woodfield Road, Redland, Bristol, BS6 6JQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 May 1997
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Director

MILLWARD, Guy Leighton

• Correspondence address: The Spectrum Building, Bond Street, Bristol, BS1 3LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 July 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLWARD, Guy Leighton

• Correspondence address: The Spectrum Building, Bond Street, Bristol, BS1 3LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 June 2011
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, Christopher Mark

• Correspondence address: New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 July 2022
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

TALBOT, Michael John

• Correspondence address: Clarendon Lodge, Beckspool Road, Frenchay, Bristol, BS16 1NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 May 1997
• Resigned on: 5 March 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

ALTERIAN HOLDINGS LTD

• Correspondence address: New Globe House, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Appointed on: 11 October 2013
• Resigned on: 21 May 2024

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• Registration number: 5891437

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1997
• Resigned on: 8 May 1997