Company information:
Altrad Support Services Limited (No: 01215183)
Address: 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
Status: Active
Incorporated: 06-Jun-1975
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 43290 - Other construction installation
Current Director: DAVID FITZSIMONS ( DOB: Oct-1963 From: Nov-2008 )
Current Director: JONATHAN PAUL GILMORE ( DOB: Nov-1982 From: Jun-2023 )
Current Director: TONY JESTER ( DOB: Sep-1968 From: Aug-2019 )
Current Director: PADRAIG SOMERS ( DOB: Aug-1977 From: Aug-2019 )
Current Director: JOHN ANTHONY MEADE WALSH ( DOB: Oct-1964 From: Aug-2019 )
Current Director: JOHN WALSH ( DOB: Oct-1964 From: Aug-2019 )
Resigned Director: PHILIP JOSEPH BAILEY ( DOB: Mar-1962 From: Nov-2008 To: Sep-2012 )
Resigned Director: JOHN BURT ( DOB: Feb-1937 From: Nov-1991 To: Feb-1999 )
Resigned Director: ARIE DE WIT ( DOB: May-1944 From: Mar-1992 To: Nov-2004 )
Resigned Director: DAVID FITZSIMONS ( DOB: Oct-1963 From: Nov-2008 To: Aug-2022 )
Resigned Director: DAVID HALL ( DOB: Aug-1958 From: Mar-1997 To: Feb-2015 )
Resigned Director: HERTEL BEHEER BV ( From: Nov-2005 To: Jan-2012 )
Resigned Director: PETER JAMES HIGHAM ( DOB: Oct-1942 From: Nov-1991 To: Dec-2005 )
Resigned Director: KENNETH WHITELEY JONES ( DOB: Jun-1945 From: Feb-1992 To: Nov-1995 )
Resigned Director: JOOST KNOLL ( DOB: Dec-1959 From: Nov-2003 To: Nov-2011 )
Resigned Director: DAVID MASSEY ( DOB: May-1962 From: Feb-2015 To: Apr-2018 )
Resigned Director: SEAMUS MURPHY ( DOB: Sep-1978 From: Oct-2017 To: Aug-2019 )
Resigned Director: JOHAN NABORN ( DOB: Oct-1938 From: Nov-1991 To: Nov-2005 )
Resigned Director: PADRAIG SOMERS ( DOB: Aug-1977 From: Jun-2009 To: Sep-2017 )
Resigned Director: STEPHEN RICHARD TONKS ( DOB: Oct-1963 From: Feb-1999 To: Sep-2009 )
Resigned Director: LEONARDUS JOHANNES JOZEF VAN DARTEL ( DOB: Mar-1957 From: Mar-1992 To: Jun-2000 )
Resigned Director: ALE REINHARD KOLFF VAN OOSTERWIJK ( DOB: Jan-1920 From: Nov-1991 To: Mar-1992 )
Resigned Secretary: MAUREEN SUSAN DAWSON ( From: Mar-2013 To: Aug-2019 )
Resigned Secretary: ENTERPRISE ADMISTRATION LIMITED ( From: Aug-2002 To: Nov-2004 )
Resigned Secretary: PACESEED LIMITED ( DOB: Jul-1982 From: Nov-1991 To: Aug-2002 )
Resigned Secretary: KATHLEEN PHILOMENA TAYLOR ( DOB: Dec-1957 From: Dec-2004 To: Mar-2013 )
Persons of Significant Control:
Mr Mohamed Altrad, 125 Rue Du Mas De Carbonnier, 34000 Montpellier, France: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)