ALTHEA (MMS) LIMITED

Company number 06109670

15 officers / 13 resignations

LONG, Jason Richard

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role: Director
• Date of birth: February 1968
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: New Business Director

ROLFE, David Anthony

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KEANE, Antoinette

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Secretary
• Appointed on: 17 August 2010
• Resigned on: 27 April 2012

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 18 August 2014
• Nationality: British
• Occupation: Director

ACI SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 16 February 2007

CARTER, Mark George

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 May 2012
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Service Director

GIROTTO, Nicolas Daniel

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 July 2015
• Resigned on: 1 October 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HODGSON, Stephen Carr

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 February 2007
• Resigned on: 26 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGLEY, Christopher James

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 October 2010
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 February 2007
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 February 2007
• Resigned on: 18 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROLFE, David Anthony

• Correspondence address: 9e Porchester Square, London, W2 6AN
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 February 2007
• Resigned on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEYMOUR, Roger Roland

• Correspondence address: Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 July 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TUDDENHAM, Stephen James

• Correspondence address: Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 May 2013
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2007
• Resigned on: 16 February 2007