ALTHEA GROUP LIMITED

Company number 09082624

13 officers / 9 resignations

BJORKLUND, Kurt Rolf Richard

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ
• Role: Director
• Date of birth: March 1969
• Appointed on: 20 August 2014
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: None

DOGLIANI, Alessandro

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ
• Role: Director
• Date of birth: May 1973
• Appointed on: 10 December 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

OTERI, Silvia Carla Chiara

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ
• Role: Director
• Date of birth: May 1971
• Appointed on: 18 August 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

SHEIKH, Mubasher Ahmad, Dr

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ
• Role: Director
• Date of birth: February 1971
• Appointed on: 18 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Martin Charles

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 11 June 2014
• Resigned on: 16 June 2015

ARMSTRONG, Paul Richard

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 June 2014
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 31 March 2015
• Resigned on: 24 September 2015
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HODGSON, Stephen Carr

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 December 2015
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARGOLINE, Alexandre Max

• Correspondence address: 5th Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 17 July 2014
• Resigned on: 18 August 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

NIELSEN, Søren Thestrup

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 September 2015
• Resigned on: 10 March 2016
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Executive Chairman

PICONI, Robert Allen

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 August 2014
• Resigned on: 13 December 2016
• Nationality: American
• Country of residence: Switzerland
• Occupation: None

SLOAN, Edward

• Correspondence address: 508 Kaspar Way, Goodlettsville, Sumner/Tn 37072, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 2 October 2014
• Resigned on: 17 October 2016
• Nationality: American
• Country of residence: Usa/Tennessee
• Occupation: Medical Equipment Service/Sales

TOMASSINI, Fabio

• Correspondence address: Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 December 2015
• Resigned on: 13 December 2016
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer