ALSTEC AUTOMATION LIMITED
03979467 · Dissolved · Ltd · 26 yrs · London
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ALSTEC AUTOMATION LIMITED
03979467Dissolved· Ltd· England Wales· 2000-04-25Incorporated 2000-04-25Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOWEN, Simon Christopher· DirectorAppointed 2017-06-28
- GARVEY, Kevin John· DirectorAppointed 2017-06-28
- PARKER, James Richard· DirectorResigned 2017-06-28
- TAYLOR, Richard Hewitt· DirectorResigned 2017-06-28
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-25
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BOWEN, Simon Christopher
Director
- Appointed
- 2017-06-28
- Nationality
- British
- Residence
- Wales
- Born
- 05/1960
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GARVEY, Kevin John
Director
- Appointed
- 2017-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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BILLIALD, Stanley Alan Royall
Secretary
- Appointed
- 2006-05-09
- Resigned
- 2009-07-01
- Nationality
- Other
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GREIG, John David Taylor
Secretary
- Appointed
- 2006-05-17
- Resigned
- 2009-01-16
- Nationality
- Other
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PAYNE, Eunice Ivy
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-02-25
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2009-07-01
- Resigned
- 2012-07-27
- Nationality
- British
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WESLEY, Gary
Secretary
- Appointed
- 2000-07-10
- Resigned
- 2006-05-09
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2000-04-25
- Resigned
- 2000-07-10
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AUSTICK, Martin Dennis
Director
- Appointed
- 2006-05-17
- Resigned
- 2011-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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BETHEL, Archibald Anderson
Director
- Appointed
- 2006-05-17
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1953
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BILLIALD, Stanley Alan Royall
Director
- Appointed
- 2007-03-08
- Resigned
- 2010-06-24
- Nationality
- Other
- Born
- 06/1944
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BORRETT, Nicholas James William
Director
- Appointed
- 2012-07-27
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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DUNGATE, Albert Norman
Director
- Appointed
- 2006-05-09
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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MARTINELLI, Franco
Director
- Appointed
- 2007-03-08
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MELLING, Martin Richard
Director
- Appointed
- 2000-07-10
- Resigned
- 2006-05-09
- Nationality
- British
- Residence
- England
- Born
- 10/1945
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PARKER, James Richard
Director
- Appointed
- 2016-11-28
- Resigned
- 2017-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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TAYLOR, Richard Hewitt
Director
- Appointed
- 2016-11-28
- Resigned
- 2017-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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TELLER, Valerie Francine Anne
Director
- Appointed
- 2010-06-24
- Resigned
- 2012-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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THOMAS, Kevin Richard
Director
- Appointed
- 2006-05-09
- Resigned
- 2015-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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URQUHART, Iain Stuart
Director
- Appointed
- 2016-06-24
- Resigned
- 2016-11-28
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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URQUHART, Iain Stuart
Director
- Appointed
- 2006-05-17
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1965
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WESLEY, Gary
Director
- Appointed
- 2000-07-10
- Resigned
- 2006-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2000-04-25
- Resigned
- 2000-07-10
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