ALSTEC AUTOMATION LIMITED

03979467
33 WIGMORE STREET LONDON W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 1411 LIMITED 25 Apr 2000 - 31 May 2000
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 25 Feb 2013

Appointment Type: C

Other Appointments: None

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MR SIMON CHRISTOPHER BOWEN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Jun 2017

Appointment Type: D

Other Appointments: None

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MR KEVIN JOHN GARVEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP

Date Appointed: 09 May 2006

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID TAYLOR GREIG

Birthdate: Mar 1952

Nationality: OTHER

Address: 29 HOWE STREET EH36TF

Date Appointed: 17 May 2006

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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EUNICE IVY PAYNE

Birthdate: N/A

Nationality:

Address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET ENGLAND W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 25 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR GARY WESLEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: HAMMONDSFIELD LINKS ROAD, KIRBY MUXLOE LEICESTERSHIRE LE92BP

Date Appointed: 10 Jul 2000

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR MARTIN DENNIS AUSTICK

Birthdate: Jul 1948

Nationality: BRITISH

Address: C/O BABCOCK AIRPORTS LIMITED CAMBRIDGE ROAD WHETSTONE LE86LH

Date Appointed: 17 May 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD ANDERSON BETHEL

Birthdate: Jan 1953

Nationality: BRITISH

Address: 50 AVONDALE AVENUE STRATHCLYDE G741NS

Date Appointed: 17 May 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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STANLEY ALAN ROYALL BILLIALD

Birthdate: May 1944

Nationality: OTHER

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 08 Mar 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES WILLIAM BORRETT

Birthdate: Jan 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ALBERT NORMAN DUNGATE

Birthdate: May 1956

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 May 2006

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 08 Mar 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD MELLING

Birthdate: Sep 1945

Nationality: BRITISH

Address: CHINGLEA BROOK LANE, RANTON STAFFORDSHIRE ST189JY

Date Appointed: 10 Jul 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD PARKER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 25 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 28 Nov 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: Mar 1979

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 24 Jun 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN RICHARD THOMAS

Birthdate: Dec 1953

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 May 2006

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 24 Jun 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 135 COURT MALAW CRESCENT ROBROYSTON G331TD

Date Appointed: 17 May 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR GARY WESLEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: HAMMONDSFIELD LINKS ROAD, KIRBY MUXLOE LEICESTERSHIRE LE92BP

Date Appointed: 10 Jul 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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