Altran UK Holding Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAltran Technologies SasCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110340669People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalAN
Anne NhinCurrent director
Appointed 2026-07-30
Show 29 historical appointments
LL
Laurent LlavallResigned director
Resigned 2025-08-01 · Director
PM
Paul MargettsResigned director
Resigned 2021-12-01 · 3 yrs · Director
ST
Stella ToresseResigned secretary
Resigned 2020-01-22
WR
William RozeResigned director
Resigned 2019-09-13 · 5 yrs · Company Executive
AJ
Albin JacquemontResigned director
Resigned 2016-11-16 · 3 yrs · Cfo
RB
Robert ByrneResigned secretary
Resigned 2016-11-09 · 3 yrs
CR
Cyril RogerResigned director
Resigned 2015-11-20 · 3 yrs · Director
MB
Michael BlickleResigned director
Resigned 2012-11-30 · 2 yrs · None
MS
Michael SimmsResigned director
Resigned 2012-11-30 · 9 yrs · Manager
NG
Nicolas GuinetResigned secretary
Resigned 2012-05-21 · 4 yrs
JQ
Jenny QuaifResigned secretary
Resigned 2012-02-20
PS
Phillippe SalleResigned director
Resigned 2011-12-15 · Director
OA
Olivier AldrinResigned director
Resigned 2011-12-15 · 4 yrs · Director
FD
Frederic DuvalResigned director
Resigned 2009-05-05 · 2 yrs · International Cfo
GB
Gerald BergeResigned director
Resigned 2009-02-17 · 2 yrs · Ceo
MC
Marc CampiglioResigned director
Resigned 2009-02-17 · Manager
AP
Amanda PaulResigned secretary
Resigned 2009-02-17 · 3 yrs · Manager
XD
Xavier DupeyronResigned director
Resigned 2007-10-24 · 4 yrs · Manager
CN
Christophe NobiletResigned director
Resigned 2003-06-12 · 4 yrs · Director
EA
Resigned 2003-04-23 · 5 yrs · Director
DP
Dominique Pochard DruonResigned director
Resigned 2003-04-23 · 1 yr · Director
FB
Frederic BonanResigned director
Resigned 1995-09-29 · 7 yrs · Director
FG
Fabrice GirardResigned director
Resigned 1995-09-29 · 7 yrs · Director
AR
Alain RougagnouResigned secretary
Resigned 1995-09-29 · 7 yrs · Director Financier Altrantechm
Resigned 1995-06-09
CorpCmh Directors LimitedResigned director
Resigned 1995-06-09
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active