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ATC SYSTEMS (INTERNATIONAL) LIMITED

Company Number

06924282

Private limited company
Active
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GROSVENOR SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor 123 Pall Mall St James's London SW1Y 5EA England

CHANDLER, David Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Mill Road Stilton Peterborough PE7 3XY England
Country of Residence
England

HOLLYMAN, Susan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor 123 Pall Mall St James's London SW1Y 5EA England
Country of Residence
England

MELLO, Sergio Mauro Rocha

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Brazilian

  1. Appointed as Director

Correspondence Address
45 Mill Road Stilton Peterborough PE7 3XY England
Country of Residence
Brazil

NABIH, Jaqueline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
45 Mill Road Stilton Peterborough PE7 3XY England
Country of Residence
Switzerland

OTERO, Javier

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swiss,Spanish

  1. Appointed as Director

Correspondence Address
45 Mill Road Stilton Peterborough PE7 3XY England
Country of Residence
Switzerland

RODRIGUES, Eduardo Moraes

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Brazilian

  1. Appointed as Director

Correspondence Address
45 Mill Road Stilton Peterborough PE7 3XY England
Country of Residence
Brazil

ROUE, Helen Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England

NEWCHAIN LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 East Point High Street, Seal Sevenoaks Kent TN15 0EG England

NEWCHAIN LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL England

WESTBURY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 , High Street Westbury-On-Trym Bristol Avon BS9 3ED United Kingdom

DE CROY, Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Les Poncettes Chemin De La Craz Sauverny F-01220 France
Country of Residence
France

OTERO, Javier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office No 179 Lynch Wood Business Park The Pearl Centre Peterborough PE2 6FY England
Country of Residence
Switzerland

ROUE, Helen Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England
Country of Residence
England

SLINGER, Ariane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Office No 179 Lynch Wood Business Park The Pearl Centre Peterborough PE2 6FY England
Country of Residence
Switzerland

THOMPSON, La'Tisha Monique

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL England
Country of Residence
England

VILLARINI, Fabio

Date of Birth
Role
Resigned
Director
Occupation
Senior Trust Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England
Country of Residence
Switzerland

IMPERIUM CORPORATE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bedford Square London WC1B 3HH England

Mr Eduardo Moraes Rodrigues

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Brazilian

  1. Notified

Correspondence Address
45 Mill Road Stilton Peterborough PE7 3XY England
Country of Residence
Brazil

Mr Sergio Mauro Rocha Mello

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Brazilian

  1. Notified

Correspondence Address
45 Mill Road Stilton Peterborough PE7 3XY England
Country of Residence
Brazil