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ALTEC EXTRUSIONS LIMITED

Company number 03609913

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Officers: 11 officers / 8 resignations

GILBERT, Adam

Correspondence address
Victoria Commercial Centre, Station Approach, Victoria, St Austell, United Kingdom, PL26 8LG
Role Active
Director
Date of birth
February 1977
Appointed on
9 November 2019
Nationality
British
Country of residence
England
Occupation
Production Director

LYCETT-SMITH, Clare

Correspondence address
Victoria Commercial Centre, Station Approach, Victoria, St Austell, United Kingdom, PL26 8LG
Role Active
Director
Date of birth
July 1965
Appointed on
9 November 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

TIMMS, Amanda Jane

Correspondence address
Victoria Commercial Centre, Station Approach, Victoria, St Austell, United Kingdom, PL26 8LG
Role Active
Director
Date of birth
June 1970
Appointed on
16 January 2023
Nationality
British
Country of residence
England
Occupation
Director

HONEY, Graham David

Correspondence address
Bampfylde House, Black Torrington, Beaworthy, Devon, EX21 5PU
Role Resigned
Secretary
Appointed on
5 August 1998
Resigned on
18 March 2020
Nationality
British
Occupation
Company Director

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
5 August 1998
Resigned on
5 August 1998

HAYDEN, June Alison

Correspondence address
Bampfylde House, Black Torrington, Beaworthy, Devon, England, EX21 5PU
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 January 2015
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HONEY, Graham David

Correspondence address
Bampfylde House, Black Torrington, Beaworthy, Devon, EX21 5PU
Role Resigned
Director
Date of birth
April 1966
Appointed on
5 August 1998
Resigned on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

NEWMAN, Anthea Claire

Correspondence address
Victoria Commercial Centre, Station Approach, Victoria, St Austell, United Kingdom, PL26 8LG
Role Resigned
Director
Date of birth
December 1976
Appointed on
9 November 2019
Resigned on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Facilities Director

SOUTHCOTT, Nicholas Charles

Correspondence address
Victoria Commercial Centre, Station Approach, Victoria, St Austell, United Kingdom, PL26 8LG
Role Resigned
Director
Date of birth
March 1975
Appointed on
3 February 2020
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

TOMPKINS, Trevor James

Correspondence address
12 Sycamore Avenue, St. Austell, Cornwall, United Kingdom, PL25 4DR
Role Resigned
Director
Date of birth
October 1949
Appointed on
5 August 1998
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
5 August 1998
Resigned on
5 August 1998