ATC SYSTEMS (INTERNATIONAL) LIMITED

Company number 06924282

18 officers / 11 resignations

GROSVENOR SECRETARIES LIMITED

• Correspondence address: Ground Floor, 123 Pall Mall, St James's, London, England, SW1Y 5EA
• Role (Active): Secretary
• Appointed on: 13 May 2024

UK Limited Company What's this?

• Registration number: 03273902

CHANDLER, David Mark

• Correspondence address: 45 Mill Road, Stilton, Peterborough, England, PE7 3XY
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLYMAN, Susan

• Correspondence address: Ground Floor, 123 Pall Mall, St James's, London, England, SW1Y 5EA
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLO, Sergio Mauro Rocha

• Correspondence address: 45 Mill Road, Stilton, Peterborough, England, PE7 3XY
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 9 October 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

NABIH, Jaqueline

• Correspondence address: 45 Mill Road, Stilton, Peterborough, England, PE7 3XY
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 20 March 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

OTERO, Javier

• Correspondence address: 45 Mill Road, Stilton, Peterborough, England, PE7 3XY
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 20 March 2023
• Nationality: Swiss,Spanish
• Country of residence: Switzerland
• Occupation: Director

RODRIGUES, Eduardo Moraes

• Correspondence address: 45 Mill Road, Stilton, Peterborough, England, PE7 3XY
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 9 October 2017
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

ROUE, Helen Louise

• Correspondence address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Resigned): Secretary
• Appointed on: 9 October 2017
• Resigned on: 6 October 2023

NEWCHAIN LIMITED

• Correspondence address: 6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Resigned): Secretary
• Appointed on: 29 November 2023
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 02768653

NEWCHAIN LTD

• Correspondence address: 1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
• Role (Resigned): Secretary
• Appointed on: 2 March 2012
• Resigned on: 9 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2768653

WESTBURY SECRETARIAL SERVICES LIMITED

• Correspondence address: 49 , High Street, Westbury-On-Trym, Bristol, Avon, United Kingdom, BS9 3ED
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 2 March 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3879172

DE CROY, Emmanuel

• Correspondence address: Les Poncettes, Chemin De La Craz, Sauverny, F-01220, France
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 June 2009
• Resigned on: 2 March 2012
• Nationality: Belgian
• Country of residence: France
• Occupation: Consultant

OTERO, Javier

• Correspondence address: Office No 179, Lynch Wood Business Park, The Pearl Centre, Peterborough, England, PE2 6FY
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 March 2012
• Resigned on: 19 December 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

ROUE, Helen Louise

• Correspondence address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 2 March 2012
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLINGER, Ariane

• Correspondence address: Office No 179, Lynch Wood Business Park, The Pearl Centre, Peterborough, England, PE2 6FY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 March 2012
• Resigned on: 20 March 2023
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

THOMPSON, La'Tisha Monique

• Correspondence address: 1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 20 September 2012
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VILLARINI, Fabio

• Correspondence address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 December 2022
• Resigned on: 20 March 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Senior Trust Accountant

IMPERIUM CORPORATE DIRECTORS LIMITED

• Correspondence address: 25 Bedford Square, London, England, WC1B 3HH
• Role (Resigned): Director
• Appointed on: 29 November 2023
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 13414952