ALT HAN COMPANY LIMITED

Company number 10002859

25 officers / 19 resignations

BAILEY, Adam Vincent

• Correspondence address: Millstream, Maidenhead Road, Windsor, England, SL4 5GD
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRENNAN, Jonathan Michael

• Correspondence address: Westwood Way, Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 25 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Meter Strategy Manager

COOPER, Paul John Michael

• Correspondence address: 3rd Floor, 5 Norwich Street, London, United Kingdom, EC4A 1EJ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, Clementine

• Correspondence address: 3rd Floor, 5 Norwich Street, London, United Kingdom, EC4A 1EJ
• Role (Active): Director
• Date of birth: December 1996
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

ELLIS, Roger Damian John

• Correspondence address: 329 Portland Road, Hove, England, BN3 5SU
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Manager

KELLY, Ismey

• Correspondence address: 3rd Floor, 5 Norwich Street, London, United Kingdom, EC4A 1EJ
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANGUS, John Robert

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 28 February 2020
• Resigned on: 28 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BERKHAUER, Ashton

• Correspondence address: Network Hq, 508, Edgware Road, London, England, NW9 5AB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 13 July 2016
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Energy Services

BUTLER, James Philip

• Correspondence address: Edf Energy, 40, Grosvenor Place, London, England, SW1X 7EN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 July 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

CLARK, Paul Alan

• Correspondence address: 3rd Floor, 5 Norwich Street, London, United Kingdom, EC4A 1EJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 April 2019
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Paul John Michael

• Correspondence address: Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 August 2017
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DALLEY, Christopher

• Correspondence address: 3rd Floor, 5 Norwich Street, London, United Kingdom, EC4A 1EJ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 28 January 2020
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Businessman

DONOGHUE, George

• Correspondence address: 2 Princes Way, Solihull, West Midlands, England, B91 3ES
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 13 July 2016
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Infrastructure

DUFF, Henry James Robin

• Correspondence address: 3rd Floor, 5 Norwich Street, London, United Kingdom, EC4A 1EJ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 28 January 2020
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Strategy Manager

FINDING, Rebecca Jayne

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, West Midlands, England, B4 6WR
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 12 February 2016
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANLEY, Martin Paul

• Correspondence address: 3rd Floor, 5 Norwich Street, London, United Kingdom, EC4A 1EJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2021
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Governance Manager

MILLER, John Duncan

• Correspondence address: 3rd Floor, 5 Norwich Street, London, United Kingdom, EC4A 1EJ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 19 August 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Joe Edward

• Correspondence address: 1 Rivergate, Rivergate, Bristol, England, BS1 6EW
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 17 November 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNY, David James Elliott

• Correspondence address: Sse Inveralmond House, Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 August 2017
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Programme Director

REID, Stuart

• Correspondence address: 320 St Vincent Street, St. Vincent Street, Glasgow, Scotland, G2 5AD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 14 December 2020
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBERTS, Niels Roy

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 July 2018
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, William Joseph

• Correspondence address: 3rd Floor, 5 Norwich Street, London, United Kingdom, EC4A 1EJ
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 28 May 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDD, Adrian Paul

• Correspondence address: 8 Fenchurch Place, Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 13 July 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WARD, Andrew Michael

• Correspondence address: Ochil House, Technology Avenue, Blantyre, Glasgow, Scotland, G72 0HT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 July 2018
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WELLER, Graham Richard

• Correspondence address: 8 Fenchurch Place, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 July 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director