ALTEX-ATS LTD

Company number 05388228

18 officers / 17 resignations

CHEN, Andrew Ren-Yiing

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: October 1977
• Appointed on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRILL, Tiffany Fern

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2017
• Resigned on: 21 July 2017

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 14 February 2007
• Resigned on: 1 September 2016
• Nationality: South African

DUNCAN, Virginia

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 6 April 2017

PRENTIS, Henry George

• Correspondence address: 25 The Queensway, Gerrards Cross, Bucks, SL9 8ND
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Accountant

ASHLEY, Paul James

• Correspondence address: Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 5 March 2018
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Simon George

• Correspondence address: 45 Southborough Road, London, Uk, E9 7EF
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 March 2005
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CASTERTON, David Anthony

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 December 2016
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHICKEN, Ian Brett, Mr.

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 December 2006
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHITTY, Valerie

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 August 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Metals Broker

CORDESCHI, Richard

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 December 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

DARGAN, Nicholas James

• Correspondence address: 2 Broadgate, C/O Icap, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2013
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENRY, Jonathan Lee

• Correspondence address: Strawberry Cottages, Great Bramingham Lane, Streatley, Bedfordshire, LU3 3NJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 November 2006
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Sales & Program Delivery Direc

MACLEOD, Jamie Beaton Graham

• Correspondence address: 8 Ragged Wharf, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 March 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Trader

MCCLUMPHA, Donald Stuart

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 September 2016
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Broker

NOLES, Kevin Alan

• Correspondence address: Three Penny Piece, Bell Lane, Poulton, Cirencester, GL7 5JF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 August 2005
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Software Developer

PRENTIS, Henry

• Correspondence address: 8 Yarrell Mansions, Queens Club Gardens, London, W14 9TB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 March 2005
• Resigned on: 27 August 2005
• Nationality: British
• Occupation: Accountant

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, C/O Icap, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 May 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director