Altrad Support Services Limited
Private limited company, incorporated 6 June 1975, Warrington
Directors
Current
2
Retired
22
Closed
—
Full officer details for Altrad Support Services Limited
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Director details
| Director name | Mr Padraig Somers |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 21 August 2019 (44 years, 2 months after company formation) |
| Appointment duration | 7 years, 1 month |
| Assigned occupation | Company Director |
| Country of residence | Ireland |
| Correspondence address | Co Kerry, Ireland Sign up free to see the full address |
| Director name | Mr Jonathan Paul Gilmore |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 13 June 2023 (48 years after company formation) |
| Appointment duration | 3 years, 4 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | John Burt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1991 (16 years, 5 months after company formation) |
| Appointment duration | 7 years, 3 months (Resigned 23 February 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Guisborough Sign up free to see the full address |
| Director name | Mr Peter James Higham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1991 (16 years, 5 months after company formation) |
| Appointment duration | 14 years, 1 month (Resigned 31 December 2005) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Johan Naborn |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1991 (16 years, 5 months after company formation) |
| Appointment duration | 14 years (Resigned 23 November 2005) |
| Assigned occupation | Company Director |
| Correspondence address | The Netherlands Sign up free to see the full address |
| Director name | Ale Reinhard Kolff Van Oosterwijk |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 November 1991 (16 years, 5 months after company formation) |
| Appointment duration | 4 months (Resigned 26 March 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Wassenaar Sign up free to see the full address |
| Director name | Mr Kenneth Whiteley Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 February 1992 (16 years, 8 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 07 November 1995) |
| Assigned occupation | Sales Director |
| Correspondence address | Altrincham Sign up free to see the full address |
| Director name | Mr Leonardus Johannes Jozef Van Dartel |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 1992 (16 years, 9 months after company formation) |
| Appointment duration | 8 years, 3 months (Resigned 30 June 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Amsterdam Sign up free to see the full address |
| Director name | Mr Arie De Wit |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 1992 (16 years, 9 months after company formation) |
| Appointment duration | 12 years, 7 months (Resigned 04 November 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Nieuw Beyerland, The Netherlands Sign up free to see the full address |
| Director name | David Hall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 1997 (21 years, 9 months after company formation) |
| Appointment duration | 18 years (Resigned 25 February 2015) |
| Assigned occupation | Company Director |
| Country of residence | Gb-Eng |
| Correspondence address | Stockton On Tees Sign up free to see the full address |
| Director name | Mr Stephen Richard Tonks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 February 1999 (23 years, 8 months after company formation) |
| Appointment duration | 10 years, 7 months (Resigned 30 September 2009) |
| Assigned occupation | Engineer |
| Country of residence | United Kingdom |
| Correspondence address | Guisborough Sign up free to see the full address |
| Director name | Mr Joost Knoll |
|---|---|
| Year of birth | |
| Nationality | Dutch |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 November 2003 (28 years, 6 months after company formation) |
| Appointment duration | 7 years, 12 months (Resigned 23 November 2011) |
| Assigned occupation | Chairman |
| Country of residence | NLD |
| Correspondence address | Oostvoorne, Netherlands Sign up free to see the full address |
| Director name | Mrs Kathleen Philomena Taylor |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 December 2004 (29 years, 6 months after company formation) |
| Appointment duration | 8 years, 3 months (Resigned 11 March 2013) |
| Assigned occupation | Secretary |
| Correspondence address | Middlesbrough Sign up free to see the full address |
| Director name | Mr David Fitzsimons |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2008 (33 years, 5 months after company formation) |
| Appointment duration | 13 years, 10 months (Resigned 31 August 2022) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Ellesmere Port Sign up free to see the full address |
| Director name | Mr Philip Joseph Bailey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 November 2008 (33 years, 6 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 19 September 2012) |
| Assigned occupation | Company Director |
| Country of residence | GB |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Mr Padraig Somers |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 June 2009 (34 years after company formation) |
| Appointment duration | 8 years, 4 months (Resigned 30 September 2017) |
| Assigned occupation | Company Director |
| Country of residence | Ireland |
| Correspondence address | Listowel, Ireland Sign up free to see the full address |
| Director name | Ms Maureen Susan Dawson |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 March 2013 (37 years, 9 months after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 21 August 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Middlesbrough Sign up free to see the full address |
| Director name | Mr David Massey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 February 2015 (39 years, 9 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 30 April 2018) |
| Assigned occupation | HR Director |
| Country of residence | England |
| Correspondence address | Middlesbrough Sign up free to see the full address |
| Director name | Mr Seamus Murphy |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2017 (42 years, 4 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 21 August 2019) |
| Assigned occupation | Finance Director |
| Country of residence | Ireland |
| Correspondence address | Middlesbrough Sign up free to see the full address |
| Director name | Mr Tony Jester |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 August 2019 (44 years, 2 months after company formation) |
| Appointment duration | 6 years (Resigned 31 August 2025) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Mr John Anthony Meade Walsh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 August 2019 (44 years, 2 months after company formation) |
| Appointment duration | 7 years (Resigned 31 August 2026) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Warrington Sign up free to see the full address |
| Director name | Paceseed Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 November 1991 (16 years, 5 months after company formation) |
| Appointment duration | 10 years, 9 months (Resigned 19 August 2002) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Enterprise Admistration Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 August 2002 (27 years, 2 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 04 November 2004) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Hertel Beheer Bv |
|---|---|
| Appointment status | Resigned |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 23 November 2005 (30 years, 5 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 06 January 2012) |
| Corporation | This director is a corporation |
| Correspondence address | Rotterdam, Netherlands Sign up free to see the full address |
Director timeline
-
John Burt
DirectorResigned24 Nov 1991 to 23 Feb 1999
7 years, 2 months, 30 days
-
Mr Peter James Higham
DirectorResigned24 Nov 1991 to 31 Dec 2005
14 years, 1 month, 7 days
-
Johan Naborn
DirectorResigned24 Nov 1991 to 23 Nov 2005
13 years, 11 months, 30 days
-
Ale Reinhard Kolff Van Oosterwijk
DirectorResigned24 Nov 1991 to 26 Mar 1992
4 months, 2 days
-
Paceseed Limited
Company SecretaryResigned24 Nov 1991 to 19 Aug 2002
10 years, 8 months, 26 days
-
Mr Kenneth Whiteley Jones
DirectorResigned26 Feb 1992 to 7 Nov 1995
3 years, 8 months, 12 days
-
Mr Leonardus Johannes Jozef Van Dartel
DirectorResigned26 Mar 1992 to 30 Jun 2000
8 years, 3 months, 4 days
-
Mr Arie De Wit
DirectorResigned26 Mar 1992 to 4 Nov 2004
12 years, 7 months, 9 days
-
David Hall
DirectorResigned1 Mar 1997 to 25 Feb 2015
17 years, 11 months, 24 days
-
Mr Stephen Richard Tonks
DirectorResigned23 Feb 1999 to 30 Sep 2009
10 years, 7 months, 7 days
-
Enterprise Admistration Limited
Company SecretaryResigned20 Aug 2002 to 4 Nov 2004
2 years, 2 months, 15 days
-
Mr Joost Knoll
DirectorResigned29 Nov 2003 to 23 Nov 2011
7 years, 11 months, 25 days
-
Mrs Kathleen Philomena Taylor
Company SecretaryResigned1 Dec 2004 to 11 Mar 2013
8 years, 3 months, 10 days
-
Hertel Beheer Bv
DirectorResigned23 Nov 2005 to 6 Jan 2012
6 years, 1 month, 14 days
-
Mr David Fitzsimons
DirectorResigned1 Nov 2008 to 31 Aug 2022
13 years, 9 months, 30 days
-
Mr Philip Joseph Bailey
DirectorResigned28 Nov 2008 to 19 Sep 2012
3 years, 9 months, 22 days
-
Mr Padraig Somers
DirectorResigned3 Jun 2009 to 30 Sep 2017
8 years, 3 months, 27 days
-
Ms Maureen Susan Dawson
Company SecretaryResigned11 Mar 2013 to 21 Aug 2019
6 years, 5 months, 10 days
-
Mr David Massey
DirectorResigned26 Feb 2015 to 30 Apr 2018
3 years, 2 months, 4 days
-
Mr Seamus Murphy
DirectorResigned1 Oct 2017 to 21 Aug 2019
1 year, 10 months, 20 days
-
Mr Padraig Somers
DirectorCurrent21 Aug 2019 to Present
7 years, 1 month, 23 days
-
Mr Tony Jester
DirectorResigned21 Aug 2019 to 31 Aug 2025
6 years, 10 days
-
Mr John Anthony Meade Walsh
DirectorResigned21 Aug 2019 to 31 Aug 2026
7 years, 10 days
-
Mr Jonathan Paul Gilmore
DirectorCurrent13 Jun 2023 to Present
3 years, 4 months, 1 day