ATESTA HOLDINGS LIMITED

Company number SC285957

22 officers / 20 resignations

BOLTER, Andrew Christopher

• Correspondence address: Esg House, Bretby Business Park, Bretby, Burton-On-Trent, Staffordshire, England, DE15 0YZ
• Role: Director
• Date of birth: December 1970
• Appointed on: 22 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPARKS, Ian Austin

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role: Director
• Date of birth: July 1961
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JONES, Michael William

• Correspondence address: Duffield House, 24 Mayfield Drive, Shrewsbury, SY2 6PB
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Accountant

LOUDEN, Nicholas William

• Correspondence address: 4 Coed Ceirios, Rhiwbina, Cardiff, South Glamorgan, United Kingdom, CF14 6HN
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Finance Director

TULLAH, Debbra Norada

• Correspondence address: 14 Footherley Road, Shenstone, Staffordshire, WS14 0NJ
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Finance Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2005
• Resigned on: 10 January 2006

ALLAN, William Macdonald

• Correspondence address: Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 December 2005
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Director

BOLGER, Vanessa

• Correspondence address: 22b Elspeth Road, London, SW11 1DS
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 3 June 2007
• Resigned on: 25 September 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Manager

DEDMAN, Julie Elizabeth

• Correspondence address: Hopton Brow, 102 Hopton Lane, Upper Hopton, Mirfield, WF14 8JP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 November 2006
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Andrew Watson

• Correspondence address: 7 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 July 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

JONES, Michael William

• Correspondence address: Duffield House, 24 Mayfield Drive, Shrewsbury, SY2 6PB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 December 2005
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOMAX, Keith Barrie

• Correspondence address: 7 Bushey Wood Grove, Sheffield, South Yorkshire, S17 3JZ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 December 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUDEN, Nicholas William

• Correspondence address: Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, Uk, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 October 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MCBRIDE, Richard Anthony

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 September 2007
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

MIDDLETON, Peter

• Correspondence address: 20 Pendlebury Drive, Mickleover, Derby, Derbyshire, DE3 9SS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 December 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Chemist

MURRAY, Paul

• Correspondence address: Faldonside House, Melrose, TD6 9BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2005
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SILVER, Mark Jonathan

• Correspondence address: 10 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 September 2007
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: British
• Occupation: Director

SLEETH, Alexander, Mr

• Correspondence address: Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent, Uk, DE15 0YZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 October 2010
• Resigned on: 29 June 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Nicholas John Cordeaux

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 July 2013
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATSON, David George

• Correspondence address: 172 Ashbourne Road, Cheadle, Stoke-On-Trent, ST10 1RT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 December 2005
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemist

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2005
• Resigned on: 1 July 2005

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2005
• Resigned on: 1 July 2005