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ALTERIAN HOLDINGS LIMITED

Company number 05891437

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Officers: 18 officers / 15 resignations

CREAU, Antoine Erwan

Correspondence address
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Role Active
Director
Date of birth
October 1977
Appointed on
21 May 2024
Nationality
French
Country of residence
England
Occupation
Finance Director

CROFT, Sophie Elisabeth

Correspondence address
New Globe House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
Role Active
Director
Date of birth
December 1986
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
9 November 2006
Resigned on
25 July 2012
Nationality
British

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
31 July 2006
Resigned on
8 November 2006

BENTLEY, Nadya Lynne

Correspondence address
Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
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

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
25 July 2017
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
9 November 2006
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
9 November 2006
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

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

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

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

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Director
Appointed on
31 July 2006
Resigned on
8 November 2006

SDL GLOBAL HOLDINGS LIMITED

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
4007930