CompaniesInTheUK

VALTECH LIMITED

Company number 03127414 ·

Active

2 officers / 28 resignations

Olivier Emmanuel Frederic PADIOU

Director Active
Correspondence address
10-14 White Lion Street, London, United Kingdom, N1 9PD
Appointed
2026-05-15
Nationality
French
Country of residence
United States
Date of birth
March 1965

Roy James CAPON

Director Active
Correspondence address
10-14 White Lion Street, London, United Kingdom, N1 9PD
Appointed
2025-11-05
Nationality
British
Country of residence
England
Date of birth
March 1972

Lindsay Claire RATCLIFFE

Director Resigned
Correspondence address
The Spitfire Building 71 Collier Street, London, United Kingdom, N1 9BE
Appointed
2025-02-20
Resigned
2025-08-02
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1972

Alexandre Olivier DETROIS

Director Resigned
Correspondence address
10-14 White Lion Street, London, United Kingdom, N1 9PD
Appointed
2025-02-20
Resigned
2026-02-27
Nationality
French
Country of residence
United Kingdom
Date of birth
November 1984

David GOMPEL

Director Resigned
Correspondence address
10-14 White Lion Street, London, United Kingdom, N1 9PD
Appointed
2024-03-08
Resigned
2025-10-02
Occupation
Managing Director, Europe
Nationality
French
Country of residence
United Kingdom
Date of birth
June 1978

Chris DAPLYN

Director Resigned
Correspondence address
10-14 White Lion Street, London, England, N1 9PD
Appointed
2021-07-31
Resigned
2024-03-08
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
March 1981

MR Laurent PRETET

Director Resigned
Correspondence address
10-14 White Lion Street, London, United Kingdom, N1 9PD
Appointed
2019-09-27
Resigned
2026-05-15
Nationality
French
Country of residence
United States
Date of birth
September 1972

Olivier PADIOU

Director Resigned
Correspondence address
The Spitfire Building, 71 Collier Street, London, England, N1 9BE
Appointed
2019-09-27
Resigned
2025-02-20
Occupation
Director
Nationality
French
Country of residence
United States
Date of birth
March 1965

MR David Peter DRAPER

Director Resigned
Correspondence address
46 Colebrooke Row, London, England, N1 8AF
Appointed
2018-06-29
Resigned
2021-07-31
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
July 1978

MR WILLIAM MARK BROAD

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, ENGLAND, N1 8AF
Appointed
2018-06-29
Resigned
2019-05-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1965

MR MARK JAMES SKINNER

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, ENGLAND, N1 8AF
Appointed
2011-11-14
Resigned
2017-02-20
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

MR PHILIP HALL

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, ENGLAND, N1 8AF
Appointed
2008-09-15
Resigned
2018-06-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MR ANDREW DILLON

Director Resigned
Correspondence address
46 COLEBROOKE ROW, LONDON, ENGLAND, N1 8AF
Appointed
2008-09-15
Resigned
2019-10-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1979

LARS DANVOEGG BLADT

Director Resigned
Correspondence address
LILLE STRANDVEJ 23, 1ST FLOOR, HELLERUP, 2900, DENMARK
Appointed
2007-03-15
Resigned
2008-03-31
Occupation
C O O
Nationality
DANISH
Date of birth
April 1974

HELEN ANNE SMITH

Secretary Resigned
Correspondence address
6 MOUNTWOOD, WEST MOLESEY, SURREY, KT8 1RP
Appointed
2006-11-17
Resigned
2009-03-26
Nationality
BRITISH

LUDWIG RICHO STRYDOM

Director Resigned
Correspondence address
34 WELLESLEY ROAD, WANSTEAD, LONDON, E11 2HF
Appointed
2006-05-01
Resigned
2007-09-30
Occupation
CHIEF TECHNOLOGY OFFICER
Nationality
BRITISH SOUTH AFRICA
Date of birth
June 1971

ANDREW PAUL STEPHENS

Director Resigned
Correspondence address
117 BERESFORD ROAD, LONDON, N8 0AG
Appointed
2005-05-26
Resigned
2007-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
December 1970

JONATHAN POOLE

Director Resigned
Correspondence address
45 FISHER CLOSE, WALTON ON THAMES, SURREY, KT12 5PN
Appointed
2004-06-01
Resigned
2010-05-26
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1966

IVAN LEWIS

Director Resigned
Correspondence address
174 MORLEY AVENUE, LONDON, N22 6NT
Appointed
2003-03-17
Resigned
2005-05-26
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1969

NICHOLAS MOORE

Director Resigned
Correspondence address
5 CHELTENHAM DRIVE, SALE, CHESHIRE, M33 2DQ
Appointed
2003-01-21
Resigned
2003-03-17
Occupation
KNOWLEDGE ENGINEER
Nationality
BRITISH
Date of birth
October 1946

BELINDA WRIGLEY

Secretary Resigned
Correspondence address
THE COACH HOUSE COTTAGE, 7A THE GRANGE, LONDON, SW19 4PT
Appointed
2002-11-25
Resigned
2006-11-17
Nationality
BRITISH

PAUL BRADBROOK

Director Resigned
Correspondence address
ROSALIND, CHURCH ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RH
Appointed
1999-09-02
Resigned
2002-06-24
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1958

OLIVIER CAVREL

Secretary Resigned
Correspondence address
75 AVENUE D LENA, 75116 PARIS, FRANCE, FOREIGN
Appointed
1997-08-01
Resigned
2002-11-25
Occupation
FRENCH
Nationality
BRITISH

ERIC MOUILLERON

Director Resigned
Correspondence address
36 HIGHLEVER ROAD, LONDON, W10 6PS
Appointed
1995-12-18
Resigned
2004-05-01
Occupation
DIRECTOR
Nationality
FRENCH
Date of birth
June 1963

JEAN-YVES HARDY

Director Resigned
Correspondence address
171 BOULEVARD PEREIRE, 75017, PARIS, FRANCE, FOREIGN
Appointed
1995-12-18
Resigned
2003-01-21
Occupation
COMPANY DIR
Nationality
FRENCH
Date of birth
May 1964

RICHARD JOHN BROWETT

Secretary Resigned
Correspondence address
3 CROFTON CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TA
Appointed
1995-12-18
Resigned
1997-07-31
Occupation
COMPANY DIR
Nationality
BRITISH

LYNN BROWETT

Secretary Resigned
Correspondence address
3 CROFTON CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 4TA
Appointed
1995-12-17
Resigned
1995-12-18
Nationality
BRITISH

RICHARD JOHN BROWETT

Director Resigned
Correspondence address
3 CROFTON CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TA
Appointed
1995-12-07
Resigned
1997-09-24
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
June 1956

BRIGHTON SECRETARY LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Appointed
1995-11-17
Resigned
1995-12-07
Nationality
BRITISH

BRIGHTON DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD
Appointed
1995-11-17
Resigned
1995-12-07
Nationality
BRITISH