ALLTEC UK LIMITED

Company number 03496824 · Monitor this company

Dissolved

1 officer / 12 resignations

MR Keith Graham WARD

Director

Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

Appointed: 2009-01-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: October 1953

MR PAVAN KHANNA

Secretary Resigned

Correspondence address: HOLMFIELD HOUSE, 17 KNIGHTON DRIVE, STONEYGATE, LEICESTER, LEICESTERSHIRE, LE2 3HD

Appointed: 2009-01-05
Resigned: 2009-06-19
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1966

FRANK TALBOT MCFADEN

Director Resigned

Correspondence address: 9412 CRIMSON LEAF TERRACE, POTOMAC MD, MARYLAND, UNITED STATES, 20854

Appointed: 2009-01-01
Resigned: 2009-06-19
Occupation: DIRECTOR
Nationality: UNITED STATES
Country of residence: USA
Date of birth: October 1953

MR PAVAN KHANNA

Director Resigned

Correspondence address: HOLMFIELD HOUSE, 17 KNIGHTON DRIVE, STONEYGATE, LEICESTER, LEICESTERSHIRE, LE2 3HD

Appointed: 2005-09-26
Resigned: 2009-06-19
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1966

MR SIMON EDWARD ALLFREE

Secretary Resigned

Correspondence address: 19 SAINT MARKS ROAD, HENLEY, OXFORDSHIRE, RG9 1LN

Appointed: 2005-09-26
Resigned: 2009-01-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1944

MR SIMON EDWARD ALLFREE

Director Resigned

Correspondence address: 19 SAINT MARKS ROAD, HENLEY, OXFORDSHIRE, RG9 1LN

Appointed: 2005-09-26
Resigned: 2009-01-05
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1944

ERNEST DR ALBERS

Director Resigned

Correspondence address: UTECHTER WEG 9, LUEBECK, SCHLESWIG-HOLSTEIN, GERMANY, D23564

Appointed: 1998-02-27
Resigned: 2005-09-30
Occupation: DIPL.PHYS.
Nationality: GERMAN
Date of birth: November 1945

DAVID BODSWORTH

Director Resigned

Correspondence address: 6 BOSCOMBE ROAD, GATEFORD MEADOW, WORKSOP, S81 7SB

Appointed: 1998-01-21
Resigned: 2005-11-30
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: August 1959

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1998-01-21
Resigned: 1998-01-21
Nationality: BRITISH

BERNHARD STEYER

Director Resigned

Correspondence address: MOLTKEPLATZ 1, LUEBECK, GERMANY, GERMANY, D23566

Appointed: 1998-01-21
Resigned: 2005-09-30
Occupation: GENERAL MANAGER
Nationality: GERMAN
Date of birth: April 1946

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1998-01-21
Resigned: 1998-01-21
Nationality: BRITISH

CLIVE MORRISON

Director Resigned

Correspondence address: THE SHIRES, BARTON ON HUMBER, NORTH LINCOLNSHIRE, DN18 6EF

Appointed: 1998-01-21
Resigned: 2003-09-04
Occupation: SALES MANAGER
Nationality: BRITISH
Date of birth: February 1961

DAVID BODSWORTH

Secretary Resigned

Correspondence address: 6 BOSCOMBE ROAD, GATEFORD MEADOW, WORKSOP, S81 7SB

Appointed: 1998-01-21
Resigned: 2005-09-16
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: August 1959