ALLTEC UK LIMITED

Company number 03496824

13 officers / 12 resignations

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLFREE, Simon Edward

• Correspondence address: 19 Saint Marks Road, Henley, Oxfordshire, RG9 1LN
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Company Director

BODSWORTH, David

• Correspondence address: 6 Boscombe Road, Gateford Meadow, Worksop, S81 7SB
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Engineer

KHANNA, Pavan

• Correspondence address: Holmfield House, 17 Knighton Drive, Stoneygate, Leicester, Leicestershire, LE2 3HD
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Finance Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1998
• Resigned on: 21 January 1998

ALLFREE, Simon Edward

• Correspondence address: 19 Saint Marks Road, Henley, Oxfordshire, RG9 1LN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 September 2005
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BODSWORTH, David

• Correspondence address: 6 Boscombe Road, Gateford Meadow, Worksop, S81 7SB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 21 January 1998
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Engineer

DR ALBERS, Ernest

• Correspondence address: Utechter Weg 9, Luebeck, Schleswig-Holstein, Germany, D23564
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 February 1998
• Resigned on: 30 September 2005
• Nationality: German
• Occupation: Dipl.Phys.

KHANNA, Pavan

• Correspondence address: Holmfield House, 17 Knighton Drive, Stoneygate, Leicester, Leicestershire, LE2 3HD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 September 2005
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: England

MCFADEN, Frank Talbot

• Correspondence address: 9412 Crimson Leaf Terrace, Potomac Md, Maryland, United States, 20854
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2009
• Resigned on: 19 June 2009
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORRISON, Clive

• Correspondence address: The Shires, Barton On Humber, North Lincolnshire, DN18 6EF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 January 1998
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Sales Manager

STEYER, Bernhard

• Correspondence address: Moltkeplatz 1, Luebeck, Germany, Germany, D23566
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 January 1998
• Resigned on: 30 September 2005
• Nationality: German
• Occupation: General Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1998
• Resigned on: 21 January 1998