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ATESTA HOLDINGS LIMITED

Company number SC285957

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Officers: 22 officers / 20 resignations

BOLTER, Andrew Christopher

Correspondence address
Esg House, Bretby Business Park, Bretby, Burton-On-Trent, Staffordshire, England, DE15 0YZ
Role
Director
Date of birth
December 1970
Appointed on
22 April 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

SPARKS, Ian Austin

Correspondence address
1 George Square, Glasgow, G2 1AL
Role
Director
Date of birth
July 1961
Appointed on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JONES, Michael William

Correspondence address
Duffield House, 24 Mayfield Drive, Shrewsbury, SY2 6PB
Role Resigned
Secretary
Appointed on
10 January 2006
Resigned on
1 August 2008
Nationality
British
Occupation
Accountant

LOUDEN, Nicholas William

Correspondence address
4 Coed Ceirios, Rhiwbina, Cardiff, South Glamorgan, United Kingdom, CF14 6HN
Role Resigned
Secretary
Appointed on
26 March 2009
Resigned on
28 June 2013
Nationality
British
Occupation
Finance Director

TULLAH, Debbra Norada

Correspondence address
14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
Role Resigned
Secretary
Appointed on
7 October 2008
Resigned on
26 March 2009
Nationality
British
Occupation
Finance Accountant

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
9 June 2005
Resigned on
10 January 2006

ALLAN, William Macdonald

Correspondence address
Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
7 December 2005
Resigned on
4 June 2007
Nationality
British
Occupation
Director

BOLGER, Vanessa

Correspondence address
22b Elspeth Road, London, SW11 1DS
Role Resigned
Director
Date of birth
March 1979
Appointed on
3 June 2007
Resigned on
25 September 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Manager

DEDMAN, Julie Elizabeth

Correspondence address
Hopton Brow, 102 Hopton Lane, Upper Hopton, Mirfield, WF14 8JP
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 November 2006
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Andrew Watson

Correspondence address
7 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 July 2006
Resigned on
31 March 2009
Nationality
British
Occupation
Director

JONES, Michael William

Correspondence address
Duffield House, 24 Mayfield Drive, Shrewsbury, SY2 6PB
Role Resigned
Director
Date of birth
June 1953
Appointed on
7 December 2005
Resigned on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOMAX, Keith Barrie

Correspondence address
7 Bushey Wood Grove, Sheffield, South Yorkshire, S17 3JZ
Role Resigned
Director
Date of birth
December 1947
Appointed on
7 December 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOUDEN, Nicholas William

Correspondence address
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, Uk, DE15 0YZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
5 October 2010
Resigned on
28 June 2013
Nationality
British
Country of residence
Wales
Occupation
Director

MCBRIDE, Richard Anthony

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 September 2007
Resigned on
6 October 2010
Nationality
British
Country of residence
Uk
Occupation
Finance Director

MIDDLETON, Peter

Correspondence address
20 Pendlebury Drive, Mickleover, Derby, Derbyshire, DE3 9SS
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 December 2005
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Chemist

MURRAY, Paul

Correspondence address
Faldonside House, Melrose, TD6 9BG
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 July 2005
Resigned on
4 June 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SILVER, Mark Jonathan

Correspondence address
10 Buckingham Street, London, WC2N 6DF
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 September 2007
Resigned on
5 October 2010
Nationality
British
Country of residence
British
Occupation
Director

SLEETH, Alexander, Mr

Correspondence address
Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, Uk, DE15 0YZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 October 2010
Resigned on
29 June 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

WALTERS, Nicholas John Cordeaux

Correspondence address
1 George Square, Glasgow, G2 1AL
Role Resigned
Director
Date of birth
January 1958
Appointed on
3 July 2013
Resigned on
14 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATSON, David George

Correspondence address
172 Ashbourne Road, Cheadle, Stoke-On-Trent, ST10 1RT
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 December 2005
Resigned on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Chemist

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
9 June 2005
Resigned on
1 July 2005

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
9 June 2005
Resigned on
1 July 2005