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Automated Language Processing Services Limited (No: 02184473)

Address: NEW GLOBE HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, SL6 4UB, ENGLAND

Status: Active

Incorporated: 28-Oct-1987

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 19-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: TIMOTHY MARK EVERITT ( DOB: Jul-1989   From: May-2020  )

Current Director: GARY PETER WILLIAM HALL ( DOB: Nov-1973   From: Apr-2023  )

Current Director: SDL LIMITED (   From: Oct-2013  )

Current Director: SDL LIMITED (   From: Oct-2013  )

Current Director: SDL PLC (   From: Oct-2013  )

Resigned Director: JOHN WILLIAM ADAMS ( DOB: Apr-1950   From: Mar-2003   To: Apr-2010  )

Resigned Director: JOANNE ELIZABETH BRIDGMAN ( DOB: Sep-1969   From: Jun-2012   To: May-2013  )

Resigned Director: ANDREW NICHOLAS BUCKINGHAM ( DOB: Dec-1961   From: Sep-2009   To: Jun-2012  )

Resigned Director: ROBERT CANT ( DOB: Dec-1986   From: Aug-2019   To: May-2020  )

Resigned Director: CHRISTOPHER COKER ( DOB: Sep-1968   From: May-2017   To: Aug-2019  )

Resigned Director: TIMOTHY MARK EVERITT ( DOB: Jul-1989   From: May-2020   To: Feb-2022  )

Resigned Director: ALASTAIR NEIL GORDON ( DOB: Feb-1951   From: May-2002   To: Sep-2008  )

Resigned Director: MARK GRANT ( DOB: Feb-1978   From: May-2014   To: May-2017  )

Resigned Director: MICHAEL EDWARD HARRADENCE ( DOB: Feb-1948   From: Sep-2000   To: Mar-2003  )

Resigned Director: PAUL ALAN HARRIS ( DOB: Jul-1957   From: Jun-1999   To: Mar-2002  )

Resigned Director: JOHN HUNTER ( DOB: Jan-1966   From: Sep-2008   To: Jun-2012  )

Resigned Director: MATTHEW KNIGHT ( DOB: Jul-1971   From: Jun-2012   To: Oct-2013  )

Resigned Director: DOMINIQUE FRANCOIS LIONNEL LALLI ( DOB: Jul-1975   From: Feb-2022   To: Jul-2022  )

Resigned Director: DAVID JOHN MARSHALL ( DOB: Mar-1962   From: Apr-1992   To: Aug-2000  )

Resigned Director: IAIN MCFARLANE ( DOB: Sep-1968   From: Jan-2007   To: Sep-2009  )

Resigned Director: GORDON HENRY RIDDLE (   From: May-1991   To: Apr-1992  )

Resigned Director: THOMAS FRANK SEAL ( DOB: Dec-1953   From: May-1991   To: Aug-1997  )

Resigned Director: CHRISTOPHER MARK STOREY ( DOB: Jun-1966   From: Jul-2022   To: Apr-2023  )

Resigned Director: JOHN WILLIAM WITTWER ( DOB: Jul-1945   From: May-1991   To: Feb-2002  )

Resigned Secretary: JOHN WILLIAM ADAMS ( DOB: Apr-1950   From: May-2002   To: Apr-2010  )

Resigned Secretary: MICHAEL EDWARD HARRADENCE ( DOB: Feb-1948   From: Sep-2000   To: Mar-2003  )

Resigned Secretary: DAVID JOHN MARSHALL ( DOB: Mar-1962   From: Apr-1992   To: Aug-2000  )

Resigned Secretary: GORDON HENRY RIDDLE (   From: May-1991   To: Apr-1992  )

Persons of Significant Control:

Sdl Global Holdings Limited, Sdl, Globe House Clivemont Road, Maidenhead, SL6 7DY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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