ALTA LIMITED

Company number SC166236

23 officers / 20 resignations

DE GRAAF, Ineke

• Correspondence address: 147 Bath Street, Glasgow, G2 4SN
• Role (Active): Secretary
• Appointed on: 1 July 2019

MURPHY, George Thomas Paul

• Correspondence address: 147 Bath Street, Glasgow, Scotland, G2 4SN
• Role (Active): Director
• Date of birth: September 1995
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WENZLAU, Michael

• Correspondence address: 147 Bath Street, Glasgow, G2 4SN
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Of Sales

BAKKER, Roland

• Correspondence address: Antumerweg 5, Garnwerd, 90193ta, Holland
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 1 January 2013
• Nationality: British

FLANDERIJN, Sander Daniel Gijsbert

• Correspondence address: Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Herts, Uk, AL1 3TF
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 2 August 2014
• Nationality: British

FLANDERIJN, Sander Daniel Gijsbert

• Correspondence address: Fountain Court, 2 Victoria Square, Victoria Street, St Albans, Herts, England, AL1 3TF
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 1 July 2019

OSINGA, Gosse

• Correspondence address: 511g Varscliff Road Nw, Calgany, Alberta, Canada, T3A 062
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 August 2006
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1996
• Resigned on: 12 June 1996
• Nationality: British

VAN DOORN, Bartus Gerrit

• Correspondence address: 4 Zijlsterweg, Feerwerd, Groningen, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 28 February 2014
• Nationality: British

VAN GIESSEN, Ronald Carl, Dr

• Correspondence address: Surinameplein 78, 1058 Gt, Amsterdam, Netherlands
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 1 January 2001
• Nationality: Dutch
• Occupation: Chariman Mt

BAKKER, Roland

• Correspondence address: Antmmerweg 5, Gaurnwerd, Holland, 90193TA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2004
• Resigned on: 10 March 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Director

BLAIR, Douglas

• Correspondence address: Box 20, Site 13 Rrh2, Cochrane Ab, Tolowo, Canada
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 2001
• Resigned on: 28 February 2004
• Nationality: Canadian
• Occupation: Cattle Breeder

BRUGGINK, Antony Frederik Johan, Ir

• Correspondence address: Oude Velddyk 31, Peize, The Netherlands, 9321 XA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 June 1996
• Resigned on: 1 January 1999
• Nationality: Dutch
• Occupation: General Manager

HARTMANS, Cees

• Correspondence address: Postbus 46, 9950aa, Winsum, Netherlands
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 March 2004
• Resigned on: 1 January 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

JAMES, Iwan Gruffydd

• Correspondence address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 9 December 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 12 June 1996
• Resigned on: 12 June 1996
• Nationality: British
• Country of residence: Scotland

NIGHTINGALE, Matthew Anthony

• Correspondence address: 170 Kenilworth Road, Balsall Common, Coventry, CV7 7EW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2004
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIJDAM, Johannes Folkert

• Correspondence address: Alta Limited, 147 Bath Street, Glasgow, Scotland, G2 4SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2015
• Resigned on: 1 April 2018
• Nationality: Dutch
• Country of residence: Haren, The Netherlands
• Occupation: Vice President Of Sales

ROZEMA, Lieuwe Sytse

• Correspondence address: 4 Zylsterweg, Feerwerd, Groningen G8g2ple, Netherlands
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2013
• Resigned on: 6 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Sales

VERBEEK, Bartele

• Correspondence address: Poelruit 16, 9285 Lh, Buitenpost, Netherlands
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 1999
• Resigned on: 1 January 2001
• Nationality: Dutch
• Occupation: Director Product Development

WATSON, Craig Eric Kenneth

• Correspondence address: 55 Gurney Court Road, St. Albans, United Kingdom, AL1 4QU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 January 2006
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Manager

WOERING, Roelof

• Correspondence address: 147 Bath Street, Glasgow, G2 4SN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2014
• Resigned on: 2 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Vp Sales And Marketing Europe

WOERING, Roelof

• Correspondence address: Leeuwerik6, Lemmer, Netherlands, 8532 AW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2014
• Resigned on: 2 June 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Director