ASTRIUM SERVICES UK LIMITED

ASTRIUM SERVICES UK LIMITED is a Ltd currently dissolved, incorporated on 2002-11-20. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BEAZLEY, James Henry Tetley· Director
Resigned 2015-07-31
SHAW, Alan· Secretary
Appointed 2015-04-15
SISEC LIMITED· Corporate Secretary
Resigned 2015-04-15
CAHN, Didier· Secretary
Resigned 2015-02-23

SHAW, Alan

Secretary

Active

Appointed: 2015-04-15

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EDE, Nigel Ramon

Director

Active

Appointed: 2014-12-04
Nationality: British
Residence: United Kingdom
Born: 11/1963

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CAHN, Didier

Secretary

Resigned

Appointed: 2007-05-29
Resigned: 2015-02-23
Nationality: Other

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HOLDING, Ann-Louise

Secretary

Resigned

Appointed: 2002-11-20
Resigned: 2003-01-27
Nationality: British

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SISEC LIMITED

Corporate Secretary

Resigned

Appointed: 2003-03-18
Resigned: 2015-04-15

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-11-20
Resigned: 2002-11-20

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BEAZLEY, James Henry Tetley

Director

Resigned

Appointed: 2011-05-16
Resigned: 2015-07-31
Nationality: British
Residence: United Kingdom
Born: 08/1957

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BEAZLEY, James Henry Tetley

Director

Resigned

Appointed: 2004-06-22
Resigned: 2007-05-29
Nationality: British
Residence: United Kingdom
Born: 08/1957

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BERANGER, Eric Eugene Albert

Director

Resigned

Appointed: 2002-11-20
Resigned: 2013-05-30
Nationality: French
Residence: France
Born: 02/1963

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BRYANT, Laurence Steven, Mr.

Director

Resigned

Appointed: 2007-05-29
Resigned: 2010-01-04
Nationality: British
Residence: Kingdom Of Saudi Arabia
Born: 11/1967

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HENWOOD, Stephen Hugh

Director

Resigned

Appointed: 2002-11-20
Resigned: 2003-01-27
Nationality: British
Residence: England
Born: 06/1953

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JACOB, Vincent Georges

Director

Resigned

Appointed: 2004-06-22
Resigned: 2010-03-19
Nationality: French
Residence: France
Born: 01/1962

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JORDAN, Hans-Heinrich

Director

Resigned

Appointed: 2011-05-16
Resigned: 2014-11-20
Nationality: Germany
Residence: Germany
Born: 12/1960

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MARTINEZ, Laurent Vincent Joseph

Director

Resigned

Appointed: 2003-08-01
Resigned: 2004-06-22
Nationality: French
Born: 06/1968

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MASTERS, Caroline

Director

Resigned

Appointed: 2007-11-01
Resigned: 2008-06-16
Nationality: British
Residence: England
Born: 02/1966

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MUSGRAVE, Colin James

Director

Resigned

Appointed: 2003-01-22
Resigned: 2003-01-27
Nationality: British
Born: 08/1947

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PETO, Malcolm Robert Howe

Director

Resigned

Appointed: 2004-06-22
Resigned: 2011-12-31
Nationality: British
Born: 06/1950

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START, Alison Ruth

Director

Resigned

Appointed: 2008-01-14
Resigned: 2008-06-16
Nationality: British
Born: 10/1966

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STROOMER, Andrew Mark

Director

Resigned

Appointed: 2009-04-29
Resigned: 2010-01-04
Nationality: British
Residence: United Kingdom
Born: 01/1961

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ZIRWES, Peter

Director

Resigned

Appointed: 2003-03-18
Resigned: 2003-08-01
Nationality: German
Born: 02/1960

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-11-20
Resigned: 2002-11-20

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