ALTERA VARG PRODUCTION LIMITED

Follow this company
5 officers / 3 resignations

CANNON, David, Mr.

Correspondence address
Altera House, Unit 3 Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ
Role ACTIVE
director
Date of birth
March 1963
Appointed on
17 June 2021
Nationality
British
Occupation
Director
 
Source data

DUTHIE, WILLIAM JAMES

Correspondence address
ALTERA HOUSE, UNIT 3, PROSPECT PARK PROSPECT ROAD,, WESTHILL, ABERDEENSHIRE, UNITED KINGDOM, AB32 6FJ
Role ACTIVE
Director
Date of birth
April 1988
Appointed on
28 April 2020
Nationality
BRITISH
Occupation
LAWYER

DELDAY, WILLIAM JAMES

Correspondence address
ALTERA HOUSE, UNIT 3 PROSPECT PARK PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, UNITED KINGDOM, AB32 6FJ
Role ACTIVE
Director
Date of birth
August 1977
Appointed on
20 August 2018
Nationality
BRITISH
Occupation
FINANCE CONTROLLER

HELLAND, Stig Morten

Correspondence address
Altera House, Unit 3 Prospect Park Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FJ
Role ACTIVE
director
Date of birth
September 1976
Appointed on
26 July 2018
Resigned on
17 June 2021
Nationality
Norwegian
Occupation
Vice President Uk Operations
 
Source data

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Role ACTIVE
Secretary
Appointed on
26 April 2017
Nationality
BRITISH

Average house price in the postcode BS1 6FL £11,573,000

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
Occupation
Attorney
 
Source data

Average house price in the postcode SW1Y 6JD £20,378,000

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
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode SW1V 4NH £1,061,000

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
Occupation
LAWYER
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company