Company information:
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)