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Companies/03302507

Altran UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Altran Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106097353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
AL
Anne LebelCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+1 other
CH
Clive HartCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+24 others
JG
Jason GlewCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+1 other
JM
Julie ManganCurrent secretary
Appointed 2020-12-18 · 5 yrs
+17 others
Show 35 historical appointments
RB
Robert ByrneResigned director
Resigned 2016-10-25 · 5 yrs · Cfo
ST
Stella ToresseResigned secretary
Resigned 2015-11-30 · 5 yrs
JT
John TerringtonResigned director
Resigned 2015-11-30 · 6 yrs · Manager
NG
Nicolas GuinetResigned director
Resigned 2015-11-30 · Cfo
MS
Michael SimmsResigned director
Resigned 2012-12-12 · 8 yrs · Director
NG
Nicolas GuinetResigned secretary
Resigned 2012-05-21 · 3 yrs
AV
Andrew VickersResigned director
Resigned 2008-05-07 · 4 yrs · Manager
XD
Xavier DupeyronResigned director
Resigned 2007-10-24 · 4 yrs · Manager
MG
Michael GreenanResigned director
Resigned 2005-09-15 · 10 yrs · Manager
KW
Keith WilliamsResigned director
Resigned 2005-03-14 · 10 yrs · Manager
RJ
Richard JonesResigned director
Resigned 2005-03-07 · Manager
SH
Sylvain HamanResigned director
Resigned 2005-01-10 · 7 yrs · Manager
IC
Ian ChapmanResigned secretary
Resigned 2004-12-21 · 7 yrs · Manager
AW
Andrew WoodsResigned director
Resigned 2004-03-25 · 4 yrs · Manager
FD
Frederic DuvalResigned director
Resigned 2004-02-10 · 2 yrs · Manager
CN
Christophe NobiletResigned director
Resigned 2004-02-10 · 3 yrs · Manager
TW
Toby WatersResigned director
Resigned 2003-10-22 · 1 yr · Director
AP
Amanda PaulResigned secretary
Resigned 2003-08-15 · 1 yr · UK Financial Controller
TL
Timothy LundResigned secretaryResigned director
Resigned 2003-04-23
DS
David StokesResigned director
Resigned 2000-03-23 · 3 yrs · Director
MM
Martin MohanResigned director
Resigned 1999-09-24 · 2 yrs · Director
TG
Timothy GibbsResigned director
Resigned 1997-04-10 · 2 yrs · Director
FG
Fabrice GirardResigned director
Resigned 1997-04-10 · 6 yrs · Director
DA
David AllenResigned director
Resigned 1997-04-10 · 2 yrs · Director
MJ
Melvyn JacksonResigned director
Resigned 1997-04-10 · 6 yrs · Director
RT
Richard TavendaleResigned director
Resigned 1997-04-10 · 7 yrs · Director
FB
Frederic BonanResigned director
Resigned 1997-04-10 · 6 yrs · Director
AR
Alain RougagnouResigned secretary
Resigned 1997-04-10 · 6 yrs
BP
Brian PomeroyResigned director
Resigned 1997-01-24 · Snr Ptnr Mgmt Consultant
JC
John ConnollyResigned director
Resigned 1997-01-24 · Chartered Accountant
BC
Brian CainesResigned secretary
Resigned 1997-01-24
CorpCombined Secretarial Services LimitedResigned secretary
Resigned 1997-01-15
MS
Michael SaggersResigned director
Resigned 1997-01-15 · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active