CompaniesInTheUK

ALTRAD ENGINEERING SERVICES LIMITED

Company number 02887096 ·

Active

2 officers / 39 resignations

Jonathan Paul GILMORE

Director Active
Correspondence address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
Appointed
2023-06-13
Nationality
British
Country of residence
England
Date of birth
November 1982

MR Padraig SOMERS

Director Active
Correspondence address
3 Island Ganniv, Greenville, Listowel, Co.Kerry, Ireland
Appointed
2019-06-27
Nationality
Irish
Country of residence
Ireland
Date of birth
August 1977

MR John Anthony Meade WALSH

Director Resigned
Correspondence address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
Appointed
2017-09-20
Resigned
2026-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1964

CAPE ADMIN 1 LIMITED

Director Resigned Corporate
Correspondence address
BUILDING 2 FIELDS END BUSINESS PARK, DAVEY ROAD, GOLDTHORPE, ROTHERHAM, UNITED KINGDOM, S63 0JF
Appointed
2016-05-31
Resigned
2019-05-22
Nationality
NATIONALITY UNKNOWN

MR SIMON ANGUS HICKS

Director Resigned
Correspondence address
BUILDING 2, FIELDS END BUSINESS PARK DAVEY ROAD, THURNSCOE, GOLDTHORPE, ROTHERHAM, ENGLAND, S63 0JF
Appointed
2015-05-13
Resigned
2019-06-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

CAPE ADMIN 1 LIMITED

Secretary Resigned Corporate
Correspondence address
BUILDING 2 FIELDS END BUSINESS PARK, DAVEY ROAD, GOLDTHORPE, ROTHERHAM, UNITED KINGDOM, S63 0JF
Appointed
2015-05-13
Resigned
2019-05-22
Nationality
NATIONALITY UNKNOWN

MR STEVEN PAUL ROBERTS

Director Resigned
Correspondence address
DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Appointed
2015-05-13
Resigned
2017-09-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1955

MR CHRISTOPHER JOHN KELLY

Director Resigned
Correspondence address
DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Appointed
2014-06-06
Resigned
2015-05-13
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1962

MR CHRISTOPHER JOHN KELLY

Secretary Resigned
Correspondence address
DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Appointed
2014-05-02
Resigned
2015-05-13
Nationality
NATIONALITY UNKNOWN

MR PHILIP BRIERLEY

Director Resigned
Correspondence address
DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7PS
Appointed
2014-05-02
Resigned
2015-05-13
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR RICHARD PETER SHUTTLEWORTH

Director Resigned
Correspondence address
1 RED HALL COURT, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 2UN
Appointed
2012-09-13
Resigned
2014-06-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1961

MR Tony JESTER

Director Resigned
Correspondence address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
Appointed
2011-07-01
Resigned
2025-08-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
September 1968

MR JOHN PETER O'KANE

Director Resigned
Correspondence address
HOLLY COTTAGE STATION LANE, BURTON LEONARD, HARROGATE, NORTH YORKSHIRE, HG3 3RU
Appointed
2010-09-01
Resigned
2012-09-13
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

MR MATTHEW JAMES BIRD

Director Resigned
Correspondence address
NORTH STREET HOUSE 65 NORTH STREET, NAILSEA, NORTH SOMERSET, BS48 4BS
Appointed
2010-03-08
Resigned
2013-02-08
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1971

ANDREW SMITH

Director Resigned
Correspondence address
REDHALL HOUSE 14 MILLBROOK ROAD, YATE, SOUTH GLOUCESTERSHIRE, BS37 5JW
Appointed
2009-12-28
Resigned
2015-01-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

MR Michael CORBISHLEY

Director Resigned
Correspondence address
Overidge Farm Beckside, Cartmel, Grange-Over-Sands, Cumbria, LA11 7SP
Appointed
2009-06-12
Resigned
2009-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1962

MR ANTHONY GOODENOUGH

Director Resigned
Correspondence address
1 BAKERY DRIVE, GRANGE PARK, STOCKTON-ON-TEES, CLEVELAND, TS19 0SN
Appointed
2009-04-06
Resigned
2009-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1958

CHRISTOPHER LEWIS-JONES

Secretary Resigned
Correspondence address
THE SMITHY MONKS LANE, ACTON, NANTWICH, CHESHIRE, CW5 8LE
Appointed
2008-11-04
Resigned
2014-05-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR ROBERT SIMON FOSTER

Director Resigned
Correspondence address
STAMFORD, AISH, SOUTH BRENT, DEVON, TQ10 9JG
Appointed
2008-11-04
Resigned
2011-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1971

MR DAVID JAMES JACKSON

Director Resigned
Correspondence address
10 STONE RINGS CLOSE, HARROGATE, NORTH YORKSHIRE, HG2 9HZ
Appointed
2008-11-04
Resigned
2013-01-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1947

CHRISTOPHER LEWIS-JONES

Director Resigned
Correspondence address
THE SMITHY MONKS LANE, ACTON, NANTWICH, CHESHIRE, CW5 8LE
Appointed
2008-11-04
Resigned
2014-05-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR ANTHONY HALL PRICE

Director Resigned
Correspondence address
MECKLIN, IRTON, HOLMROOK, CUMBRIA, CA19 1UZ
Appointed
2008-11-04
Resigned
2009-09-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1954

GERALDINE MARGARET SELBY

Director Resigned
Correspondence address
21 BEARDMORE AVE, MARSKE, MARSKE BY SEA, CLEVELAND, TS11 6NG
Appointed
2007-05-22
Resigned
2008-01-21
Occupation
COMMERCIAL MANAGER
Nationality
BRITISH
Date of birth
September 1956

LAURENCE GEORGE ADAMS

Director Resigned
Correspondence address
15 ROLLEY WAY, CASTLEFIELDS, PRUDHOE, NORTHUMBERLAND, NE42 5FH
Appointed
2007-03-23
Resigned
2009-06-12
Occupation
COMMERCIAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1957

MR WILLIAM ANDREW COULSON

Director Resigned
Correspondence address
40 HOLLY AVENUE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2PY
Appointed
2006-06-01
Resigned
2009-06-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

MR PAUL CHRISTOPHER GILHOOLEY

Director Resigned
Correspondence address
24 ROSEMOOR CLOSE, MARTON, MIDDLESBROUGH, TS7 8LQ
Appointed
2006-01-01
Resigned
2006-10-12
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
June 1952

MR TONY JESTER

Director Resigned
Correspondence address
6 CRANBOURNE DRIVE, REDCAR, CLEVELAND, TS10 2SP
Appointed
2005-09-01
Resigned
2009-12-31
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

RALPH RICHARDS BROWN

Director Resigned
Correspondence address
22 RECTORY GARDENS, LOW WILLINGTON, COUNTY DURHAM, DL15 0BH
Appointed
2005-06-01
Resigned
2009-12-31
Occupation
QUALITY MANAGER
Nationality
BRITISH
Date of birth
August 1955

MR MALCOLM WILLIAM OLIVER

Director Resigned
Correspondence address
12C BURTREE LANE, DARLINGTON, COUNTY DURHAM, DL3 0XQ
Appointed
2005-02-14
Resigned
2009-06-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1957

MR RAYMOND JOHNSON

Director Resigned
Correspondence address
1 COLVILLE COURT, EAST STANLEY, COUNTY DURHAM, DH9 6UW
Appointed
1996-04-01
Resigned
2009-12-31
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1949

ANTHONY WILLIAM CUTCHIE

Director Resigned
Correspondence address
68 DAVISON AVENUE, WHITLEY BAY, TYNE & WEAR, NE26 3SU
Appointed
1996-01-01
Resigned
2009-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1949

WILLIAM BLACK

Director Resigned
Correspondence address
4 WHITEHOUSE MEWS, THE GREEN, WALLSEND, TYNE & WEAR, NE28 7EP
Appointed
1995-11-03
Resigned
1998-06-11
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
August 1949

MRS ANNE MICHELLE WHITAKER

Secretary Resigned
Correspondence address
3 TENNYSON AVENUE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4YG
Appointed
1994-01-27
Resigned
1994-01-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

FCMA STANLEY ELLIOTT

Secretary Resigned
Correspondence address
12 KILLIEBRIGS, HEDDON ON THE WALL, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 0DD
Appointed
1994-01-27
Resigned
2008-11-04
Occupation
DIRECTOR
Nationality
BRITISH

WILLIAM PLATT TAYLOR

Director Resigned
Correspondence address
RYTON HOUSE, MAINSFORTH, FERRYHILL, COUNTY DURHAM, DL17 9AA
Appointed
1994-01-27
Resigned
2008-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

PETER WARDLE

Director Resigned
Correspondence address
28 GREYSTOKE PARK, GOSFORTH, NEWCASTLE UPON TYNE, NE3 2DZ
Appointed
1994-01-27
Resigned
2000-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1940

MRS ANNE MICHELLE WHITAKER

Director Resigned
Correspondence address
3 TENNYSON AVENUE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4YG
Appointed
1994-01-27
Resigned
1994-01-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

MR ROBERT ALSTON WHITAKER

Director Resigned
Correspondence address
3 TENNYSON AVENUE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4YG
Appointed
1994-01-27
Resigned
1994-01-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1950

FCMA STANLEY ELLIOTT

Director Resigned
Correspondence address
12 KILLIEBRIGS, HEDDON ON THE WALL, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 0DD
Appointed
1994-01-27
Resigned
2009-01-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Nominee Director Resigned Corporate
Correspondence address
CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Appointed
1994-01-12
Resigned
1994-01-27
Nationality
BRITISH

IRENE LESLEY HARRISON

Nominee Secretary Resigned
Correspondence address
FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH
Appointed
1994-01-12
Resigned
1994-01-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM