ALTERA VARG PRODUCTION LIMITED

Company number 10741551

8 officers / 4 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 26 April 2017

UK Limited Company What's this?

• Registration number: 00555893

CANNON, David, Mr.

• Correspondence address: Altera House, Unit 3, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
• Role: Director
• Date of birth: March 1963
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELDAY, William James

• Correspondence address: Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role: Director
• Date of birth: August 1977
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Controller

DUTHIE, William James

• Correspondence address: Altera House, Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role: Director
• Date of birth: April 1988
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HELLAND, Stig Morten

• Correspondence address: Altera House, Unit 3 Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 26 July 2018
• Resigned on: 17 June 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Uk Operations

LIVERSEDGE, Anne Elizabeth

• Correspondence address: 2nd Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 July 2018
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

ODEGAARD, Lisa

• Correspondence address: 75 Carnie Avenue, Elrick, Westhill, United Kingdom, AB32 6HS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 April 2017
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

WONG, David

• Correspondence address: 68b Winchester Street, London, United Kingdom, SW1V 4NH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 April 2017
• Resigned on: 26 July 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer