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ALTHEA GROUP LIMITED

Company Number

09082624

Converted / closed
Converted / Closed
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BJORKLUND, Kurt Rolf Richard

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom
Country of Residence
United Kingdom

DOGLIANI, Alessandro

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom
Country of Residence
Italy

OTERI, Silvia Carla Chiara

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom
Country of Residence
Italy

SHEIKH, Mubasher Ahmad, Dr

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom
Country of Residence
United Kingdom

SMITH, Martin Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

ARMSTRONG, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

GIROTTO, Nicolas Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ
Country of Residence
Switzerland

HODGSON, Stephen Carr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom
Country of Residence
England

MARGOLINE, Alexandre Max

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

NIELSEN, Søren Thestrup

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom
Country of Residence
Switzerland

PICONI, Robert Allen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom
Country of Residence
Switzerland

SLOAN, Edward

Date of Birth
Role
Resigned
Director
Occupation
Medical Equipment Service/Sales
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
508 Kaspar Way Goodlettsville Sumner/Tn 37072 Usa
Country of Residence
Usa/Tennessee

TOMASSINI, Fabio

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ United Kingdom
Country of Residence
Italy