Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
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secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — |
Visual Graph Canvas
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Governing Officers
35
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ALTRAN UK
Registry ID
03302507
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| GLEW, Jason Scott Nelson | director | — | 01.12.2021 | Active | |
| HART, Clive David | director | — | 01.12.2021 | Active | |
| LEBEL, Anne | director | — | 01.12.2021 | Active | |
| MANGAN, Julie Elizabeth | secretary | — | 18.12.2020 | Active | |
| BYRNE, Robert John | director | — | 25.10.2016 | 01.12.2021 | |
| Altran Uk Holding Limited | beneficial_owner | — | 06.04.2016 | Active | |
| TERRINGTON, John Alan | director | — | 30.11.2015 | 01.12.2021 | |
| TORESSE, Stella | secretary | — | 30.11.2015 | 18.12.2020 | |
| GUINET, Nicolas Marie Francois | director | — | 30.11.2015 | 16.07.2016 | |
| SIMMS, Michael John | director | — | 12.12.2012 | 01.12.2021 | |
| GUINET, Nicolas | secretary | — | 21.05.2012 | 30.11.2015 | |
| DUPEYRON, Xavier | director | — | 24.10.2007 | 15.10.2012 | |
| GREENAN, Michael | director | — | 15.09.2005 | 30.11.2015 | |
| JONES, Richard Charles | director | — | 07.03.2005 | 21.07.2005 | |
| HAMAN, Sylvain | director | — | 10.01.2005 | 21.05.2012 | |
| CHAPMAN, Ian Nigel | secretary | — | 21.12.2004 | 21.05.2012 | |
| NOBILET, Christophe Robert Yves | director | — | 10.02.2004 | 24.10.2007 | |
| DUVAL, Frederic | director | — | 10.02.2004 | 23.02.2006 | |
| PAUL, Amanda | secretary | — | 15.08.2003 | 21.12.2004 | |
| LUND, Timothy Michael | secretary | — | 23.04.2003 | 15.08.2003 | |
| STOKES, David Alan, Dr | director | — | 23.03.2000 | 08.08.2003 | |
| MOHAN, Martin James | director | — | 24.09.1999 | 19.06.2002 | |
| JACKSON, Melvyn Ian | director | — | 10.04.1997 | 01.04.2004 | |
| BONAN, Frederic | director | — | 10.04.1997 | 18.04.2003 | |
| LUND, Timothy Michael | director | — | 10.04.1997 | 15.08.2003 | |
| ROUGAGNOU, Alain Jean Rene | secretary | — | 10.04.1997 | 23.04.2003 | |
| GIBBS, Timothy George | director | — | 10.04.1997 | 28.07.1999 | |
| ALLEN, David George | director | — | 10.04.1997 | 23.03.2000 | |
| TAVENDALE, Richard | director | — | 10.04.1997 | 19.05.2004 | |
| GIRARD, Fabrice | director | — | 10.04.1997 | 10.02.2004 | |
| CONNOLLY, John Patrick | director | — | 24.01.1997 | 10.04.1997 | |
| CAINES, Brian William | secretary | — | 24.01.1997 | 10.04.1997 | |
| POMEROY, Brian Walter, Sir | director | — | 24.01.1997 | 09.04.1997 | |
| SAGGERS, Michael Terry | director | — | 15.01.1997 | 24.01.1997 | |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | — | 15.01.1997 | 24.01.1997 |
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