Advanced company searchLink opens in new window

ALTAIR FILTER TECHNOLOGY GROUP LIMITED

Company number 04543176

Filter officers

Filter officers

Officers: 27 officers / 25 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
1 November 2009

UK Limited Company What's this?

Registration number
7038430

SEARLE, Shona Clare

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
October 1967
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant And Chartered Tax Advisor

BURKE, Mary

Correspondence address
4471 Chattahoochie Plantation Drive, Marietta, Georgia 30067, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
21 August 2006
Nationality
American
Occupation
Director

HEGARTY, Colin Michael

Correspondence address
15 Cornfields, Yateley, Hampshire, GU46 6YT
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
1 February 2006
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
21 August 2006
Resigned on
31 October 2009

HSE SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Secretary
Appointed on
24 September 2002
Resigned on
28 January 2003

BOYCE, Christian Jeremy

Correspondence address
3 Omega Park, Alton, Hampshire, United Kingdom, GU34 2QE
Role Resigned
Director
Date of birth
February 1959
Appointed on
10 December 2012
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Site Leader

BURKE, Mary

Correspondence address
4471 Chattahoochie Plantation Drive, Marietta, Georgia 30067, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 February 2006
Resigned on
21 August 2006
Nationality
American
Occupation
Director

CARSON, Candace

Correspondence address
653 Briarleigh Way, Woodstock, Georgia 30189, America, FOREIGN
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 February 2006
Resigned on
21 August 2006
Nationality
American
Occupation
Director

CLARK, Alyson Margaret

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 August 2006
Resigned on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

DENNISON, James Edward

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 September 2018
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

ELSDON, Peter John

Correspondence address
Chase Warren, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 February 2003
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director Accountant

EVERETT, Peter Daryl

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 December 2013
Resigned on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Tax Manager

EVERETT, Peter Daryl

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 January 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
England
Occupation
Tax Manager

HEINTZELMAN, Daniel

Correspondence address
5116 Sapphire Drive, Marietta, Georgia 30066, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 February 2006
Resigned on
21 August 2006
Nationality
American
Occupation
General Manager

HILL, Timothy Robert

Correspondence address
No 2, The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
February 1978
Appointed on
13 December 2013
Resigned on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HINTON, David Ian Small

Correspondence address
The Old Brewery, Hilltop Chichester Road, Midhurst, West Sussex, GU29 9PZ
Role Resigned
Director
Date of birth
April 1929
Appointed on
1 February 2003
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEENAN, John Joseph

Correspondence address
5 Gresham Road, Brentwood, Essex, CM14 4HN
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 August 2006
Resigned on
24 October 2007
Nationality
British
Occupation
Uk Controller Ge Energy

LAWRENCE, Kenneth William

Correspondence address
4 The Headway, Ewell, Surrey, KT17 1UJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 February 2003
Resigned on
1 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

RICHARDSON, Paul

Correspondence address
3 Omega Park, Alton, Hampshire, United Kingdom, GU34 2QE
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 December 2012
Resigned on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Global Projects Leader

ROBERTSON, Moria Ann

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
Role Resigned
Director
Date of birth
July 1969
Appointed on
12 November 2010
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Europe

SENNETT, Paul Timothy

Correspondence address
3 Omega Park, Alton, Hampshire, United Kingdom, GU34 2QE
Role Resigned
Director
Date of birth
September 1966
Appointed on
10 December 2012
Resigned on
13 December 2013
Nationality
British
Country of residence
England
Occupation
None

SMALLBONE, Timothy

Correspondence address
8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 February 2003
Resigned on
5 June 2003
Nationality
British
Country of residence
England
Occupation
Director

STEEL, Andrew Charles

Correspondence address
9 Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 January 2003
Resigned on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Sales Director

WAKE, Hilary Anne, Mrs.

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
August 1959
Appointed on
21 August 2006
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

WENGER, Steven Robert

Correspondence address
14503 Fawn Hill Place, Louisville, Kentucky Ky 40503, Usa
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 February 2003
Resigned on
1 February 2006
Nationality
American
Occupation
Operations Director

HSE DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Nominee Director
Appointed on
24 September 2002
Resigned on
28 January 2003