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ALTAVIA HTT LIMITED

Company number 04859829

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Officers: 23 officers / 19 resignations

GAMPEL, Laurent

Correspondence address
1 Rue Rembrandt, Paris, 75008, France
Role Active
Director
Date of birth
July 1961
Appointed on
5 September 2013
Nationality
French
Country of residence
France
Occupation
Company Director

JUNG, Joel

Correspondence address
1 Rue Rembrandt, Paris, 75008, France
Role Active
Director
Date of birth
May 1972
Appointed on
8 June 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

PALTI, Sydney

Correspondence address
10 Rue Blanqui 93400, Saint-Ouen-Sur-Seine, France
Role Active
Director
Date of birth
June 1985
Appointed on
1 October 2023
Nationality
French
Country of residence
France
Occupation
Ceo

WHITE, Nicholas Elliott

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, England, NN4 5EJ
Role Active
Director
Date of birth
March 1972
Appointed on
8 July 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

REID, James

Correspondence address
46 The Knowle, Shepley, Huddersfield, West Yorkshire, United Kingdom, HD8 8EA
Role Resigned
Secretary
Appointed on
14 October 2003
Resigned on
31 December 2015
Nationality
British
Occupation
Financial Director

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Correspondence address
20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
Role Resigned
Nominee Secretary
Appointed on
7 August 2003
Resigned on
15 October 2003

ANIDJAR, Haim

Correspondence address
37 Bld Vital Bouhot, 92200 Neuilly Sur Seine, France
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 June 2007
Resigned on
27 November 2008
Nationality
French
Occupation
Senior Executive

ARNAUD, Philippe

Correspondence address
10 Rue Blanqui 93400, Saint-Ouen-Sur-Seine, France
Role Resigned
Director
Date of birth
January 1973
Appointed on
12 April 2024
Resigned on
18 December 2024
Nationality
French
Country of residence
United Arab Emirates
Occupation
Business Director

BALLINGER, Paul David

Correspondence address
Park View, Marks Lodge Road, Great Maplesread, Halstead, Essex, England, CO9 2RL
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 October 2003
Resigned on
8 July 2015
Nationality
British
Country of residence
England
Occupation
Production Director

BERTAGNOLIO, Lorenzo

Correspondence address
1 Rue Rembrandt, 75008, Paris, France
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 May 2006
Resigned on
1 October 2023
Nationality
Italian
Country of residence
Spain
Occupation
C O O

DE JAEGER, Didier

Correspondence address
Mercury House, 8 Sandy Way, Grange Park, Northampton, England, NN4 5EJ
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 July 2015
Resigned on
1 August 2023
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

FINKELSTEIN, Philippe

Correspondence address
5 Rue Berteaux Dumas, Neuilly Sur Seine 92200, France
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 May 2006
Resigned on
14 June 2007
Nationality
French
Occupation
Vp Corporate Development

LIKIERMAN, George Michael

Correspondence address
1 Rue Rembrandt, Paris, France, 75008
Role Resigned
Director
Date of birth
July 1940
Appointed on
17 April 2012
Resigned on
5 September 2013
Nationality
British
Country of residence
France
Occupation
Non Executive Director

LITOU, Sebastien Emmanuel

Correspondence address
3 Rue De La Reunion, 94120 Fontenay Sous Bois, France
Role Resigned
Director
Date of birth
March 1972
Appointed on
14 June 2007
Resigned on
27 November 2008
Nationality
French
Occupation
Senior Executive

NORTH, Robert

Correspondence address
New Laithe Farm, Deanhouse Netherthong, Holmfirth, West Yorkshire, HD9 3TD
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 October 2003
Resigned on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Director

PALTI, Raphael

Correspondence address
1 Rue Rembrandt, 75008, Paris, France
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 May 2006
Resigned on
30 April 2024
Nationality
French
Country of residence
France
Occupation
Company Director

REID, James

Correspondence address
46 The Knowle, Shepley, Huddersfield, West Yorkshire, United Kingdom, HD8 8EA
Role Resigned
Director
Date of birth
September 1948
Appointed on
14 October 2003
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Financial Director

REYDON, Sebastian

Correspondence address
4 Bis Rue Du Dahomey, Paris 75011, France
Role Resigned
Director
Date of birth
July 1976
Appointed on
27 November 2008
Resigned on
24 May 2019
Nationality
French
Country of residence
France
Occupation
Financial Director

SAUMON, Laurent

Correspondence address
7 Villa Paule, Asnieres, 92600, France
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 November 2008
Resigned on
17 April 2012
Nationality
French
Country of residence
France
Occupation
Cfo

SAUMON, Laurent

Correspondence address
7 Villa Paule, Asnieres, 92600, France
Role Resigned
Director
Date of birth
December 1966
Appointed on
3 May 2006
Resigned on
14 June 2007
Nationality
French
Country of residence
France
Occupation
Cfo

VALENTINY, Dominique Marie

Correspondence address
4 Park Square, Newton Chambers Road Chapletown, Sheffield, South Yorkshire, S35 2PH
Role Resigned
Director
Date of birth
March 1965
Appointed on
8 July 2015
Resigned on
18 April 2016
Nationality
French
Country of residence
England
Occupation
Company Director

WELLINGS, Jonathan

Correspondence address
11 Combe Park, Bath, England, BA1 3NP
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 December 2021
Resigned on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Directeur Général

WILLOUGHBY CORPORATE REGISTRARS LIMITED

Correspondence address
20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
Role Resigned
Nominee Director
Appointed on
7 August 2003
Resigned on
15 October 2003