ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED



4 officers / 31 resignations

GILMORE, Jonathan Paul

Correspondence address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
Role ACTIVE
director
Date of birth
November 1982
Appointed on
13 June 2023
Nationality
British
Occupation
Director

Average house price in the postcode WA4 4ST £735,000

SOMERS, PADRAIG

Correspondence address
3 ISLAND GANNIV, GREENVILLE, LISTOWEL, CO. KERRY, IRELAND
Role ACTIVE
Director
Date of birth
August 1977
Appointed on
27 June 2019
Nationality
IRISH
Occupation
DIRECTOR

HELLUM, Terje

Correspondence address
Maurtuvegen 4 6440, Elnesvagen, Norway
Role ACTIVE
director
Date of birth
April 1977
Appointed on
27 June 2019
Resigned on
5 November 2021
Nationality
Norwegian
Occupation
Director

WALSH, John Anthony Meade

Correspondence address
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
Role ACTIVE
director
Date of birth
October 1964
Appointed on
20 September 2017
Nationality
British
Occupation
Uk Finance Director

Average house price in the postcode WA4 4ST £735,000


HICKS, SIMON ANGUS

Correspondence address
BUILDING 2, FIELDS END BUSINESS PARK DAVEY ROAD, THURNSCOE, GOLDTHORPE, ROTHERHAM, ENGLAND, S63 0JF
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
31 January 2018
Resigned on
27 June 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode S63 0JF £318,000

TYRRELL, RONAN PAUL

Correspondence address
DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, ENGLAND, UB7 7PS
Role RESIGNED
Director
Date of birth
November 1977
Appointed on
17 July 2017
Resigned on
31 January 2018
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode UB7 7PS £2,613,000

GROVER, JOHN

Correspondence address
ROWAN HOUSE SOUTH TOWN ROAD, MEDSTEAD, HANTS, UNITED KINGDOM, GU34 5ES
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
6 December 2016
Resigned on
31 January 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU34 5ES £1,000,000

WARD, Russell

Correspondence address
Tourner Lodge 15 Beech Grove, Hayling Island, Hampshire, England, England, PO11 9DP
Role RESIGNED
director
Date of birth
July 1961
Appointed on
16 March 2016
Resigned on
6 December 2016
Nationality
British
Occupation
Company Director

Average house price in the postcode PO11 9DP £534,000

SHARKEY, COLIN STUART

Correspondence address
MOTHERWELL BRIDGE WORKS MOTHERWELL, MOTHERWELL, SCOTLAND, SCOTLAND, ML1 3NP
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
16 March 2016
Resigned on
17 July 2017
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

SCOTT, MARK JASON

Correspondence address
UNIT 2B BRINDLEY WAY, WAKEFIELD 41 INDUSTRIAL PARK, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF2 0XQ
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
7 March 2016
Resigned on
10 November 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WF2 0XQ £4,115,000

NAVARRA, STEPHANE

Correspondence address
DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, ENGLAND, UB7 7PS
Role RESIGNED
Director
Date of birth
August 1966
Appointed on
10 February 2014
Resigned on
22 May 2014
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode UB7 7PS £2,613,000

ALLAN, RICHARD FRIEND

Correspondence address
CAPE INTERMEDIATE HOLDINGS PLC DRAYTON HALL, CHURCH ROAD, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 7PS
Role RESIGNED
Secretary
Appointed on
1 October 2013
Resigned on
9 June 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode UB7 7PS £2,613,000

SKIPP, RICHARD JOHN

Correspondence address
DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, ENGLAND, ENGLAND, UB7 7PS
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
8 March 2013
Resigned on
3 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode UB7 7PS £2,613,000

JUDD, CHRISTOPHER FRANCIS

Correspondence address
#09-03 MILLENIA TOWER, ONE TEMASEK AVENUE, SINGAPORE, SINGAPORE, 039192
Role RESIGNED
Secretary
Appointed on
23 May 2012
Resigned on
1 October 2013
Nationality
NATIONALITY UNKNOWN

GORMAN, JEREMY PHILIP

Correspondence address
9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB11 1FW
Role RESIGNED
Secretary
Appointed on
31 March 2011
Resigned on
23 May 2012
Nationality
NATIONALITY UNKNOWN

ROBERTS, STEVEN PAUL

Correspondence address
6 & 7 LYNCASTLE WAY, BARLEYCASTLE LANE, APPLETON THORN TRADING ESTATE, WARRINGTON, ENGLAND, ENGLAND, WA4 4ST
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
1 July 2009
Resigned on
20 September 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WA4 4ST £735,000

UNDERWOOD, PHILIP JOHN

Correspondence address
2 BRAUNSTONE COURT, MENSTON, YORKSHIRE, LS29 6QH
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
8 December 2008
Resigned on
7 April 2009
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode LS29 6QH £780,000

GEORGE, VICTORIA ANNE

Correspondence address
CAPE INTERMEDIATE HOLDINGS PLC, DRAYTON HALL CHURCH ROAD, WEST DRAYTON, MIDDLESEX, UNITED KINGDOM, UB7 7PS
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
10 October 2008
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
CHARTERED TAX ADVISER

Average house price in the postcode UB7 7PS £2,613,000

AMEY, RACHEL NANCYE

Correspondence address
9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB11 1FW
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
10 October 2008
Resigned on
8 March 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

TURNER, LUCY FINCH

Correspondence address
9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB11 1FW
Role RESIGNED
Secretary
Appointed on
6 October 2008
Resigned on
31 March 2011
Nationality
BRITISH

RHODES, JEREMY

Correspondence address
KELMSCOTT GREVEL LANE, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6HS
Role RESIGNED
Secretary
Appointed on
31 July 2008
Resigned on
6 October 2008
Nationality
BRITISH

Average house price in the postcode GL55 6HS £902,000

MACKAY, GORDON ALEXANDER

Correspondence address
INVERKYLES TOWARD POINT, DUNOON, ARGYLL, UNITED KINGDOM, PA23 7UB
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
18 June 2008
Resigned on
8 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHUTTLEWORTH, RICHARD PETER

Correspondence address
50 EAST STREET, HOLLY BANK GRANGE, HUDDERSFIELD, WEST YORKSHIRE, HD3 3NG
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
18 June 2008
Resigned on
7 April 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HD3 3NG £350,000

MCCABE, DAVID OWEN

Correspondence address
3 CLIFFBANK HAMLET, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9QR
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
18 June 2008
Resigned on
20 May 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BB4 9QR £140,000

BINGHAM, RICHARD KEITH

Correspondence address
BEECHCROFT CHURCH ROAD, BRASTED, WESTERHAM, KENT, TN16 1HZ
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
1 June 2008
Resigned on
10 October 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TN16 1HZ £899,000

CAPE CORPORATE DIRECTOR LIMITED

Correspondence address
CAPE HOUSE, 3 RED HALL AVENUE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 2UL
Role RESIGNED
Director
Appointed on
1 June 2008
Resigned on
10 October 2008
Nationality
OTHER

CRAIGIE, CLAIRE LOUISE

Correspondence address
4 HILL TOP, ILKLEY, WEST YORKSHIRE, LS29 9RS
Role RESIGNED
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2008
Nationality
BRITISH

Average house price in the postcode LS29 9RS £790,000

GILLESPIE, Andrew James

Correspondence address
5 White Moss Close, Ackworth, Pontefract, West Yorkshire, WF7 7QT
Role RESIGNED
director
Date of birth
May 1969
Appointed on
18 October 2006
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode WF7 7QT £348,000

WHITWORTH, BENJAMIN WARWICK

Correspondence address
SAM HOUSE FARM RASKELF, YORK, YO61 3LW
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 October 2006
Resigned on
11 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

WHITWORTH, BENJAMIN WARWICK

Correspondence address
THE LODGE, TOCKWITH, YORK, NORTH YORKSHIRE, YO26 7PY
Role RESIGNED
Secretary
Appointed on
18 October 2006
Resigned on
30 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode YO26 7PY £626,000

THOMSON, BRIAN ARTHUR

Correspondence address
EGALIS, MONTGARRIE, ALFORD, ABERDEENSHIRE, AB33 8AP
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
1 October 2001
Resigned on
18 October 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

BRISTOL LEGAL SERVICES LIMITED

Correspondence address
PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, AVON, BS2 8PE
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

Average house price in the postcode BS2 8PE £505,000

BYRNE, MATTHEW PHILIP

Correspondence address
14 DANIEL STREET, BATH, BA2 6NB
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
11 November 1999
Resigned on
18 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BA2 6NB £780,000

HANDOVER, NICHOLAS FRANK HARRY

Correspondence address
GLEBE FARM, BARNSLEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5DY
Role RESIGNED
Director
Date of birth
October 1941
Appointed on
11 November 1999
Resigned on
18 October 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL7 5DY £1,524,000

BYRNE, MATTHEW PHILIP

Correspondence address
14 DANIEL STREET, BATH, BA2 6NB
Role RESIGNED
Secretary
Appointed on
11 November 1999
Resigned on
18 October 2006
Nationality
BRITISH

Average house price in the postcode BA2 6NB £780,000


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