ALTIUM CAPITAL HOLDINGS LIMITED - LONDON


Overview

ALTIUM CAPITAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALTIUM CAPITAL HOLDINGS LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626897. The accounts status is FULL.

ALTIUM CAPITAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

30 ST. JAMES'S SQUARE
LONDON
SW1Y 4JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS CLIVE NEWBY Jan 1960 British Director 1998-10-09 CURRENT
MR NEIL DAVID MYERS Dec 1971 British Director 2013-09-04 CURRENT
MR STEPHEN BYRON KENDALL GEORGIADIS Oct 1961 British Director 1998-11-17 CURRENT
JOHN RICHARD SHELDON British Secretary 2004-11-01 CURRENT
SIR JOHN WILLIAM FREDERIC NOTT Feb 1932 British Director 2002-12-03 UNTIL 2006-11-08 RESIGNED
MR CHRISTOPHER DAVID NEWELL May 1960 British Director 1998-10-09 UNTIL 2011-10-17 RESIGNED
GARRY JOSEPH LEVIN Jun 1963 British Director 2002-12-30 UNTIL 2007-12-31 RESIGNED
MICHAEL JAMES HOUGH Aug 1960 British Director 1998-11-17 UNTIL 2010-12-14 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-09-04 UNTIL 1998-10-09 RESIGNED
SIR RONALD MOURAD COHEN Aug 1945 British Director 1998-11-17 UNTIL 1999-10-22 RESIGNED
JOHN RICHARD SHELDON British Secretary 1999-10-22 UNTIL 2001-09-07 RESIGNED
MR ROYSTON WALTER OLIVER Apr 1940 British Secretary 1998-10-16 UNTIL 1999-10-22 RESIGNED
MR CHRISTOPHER DAVID NEWELL May 1960 British Secretary 1998-10-09 UNTIL 1998-10-16 RESIGNED
MR MARCUS CLIVE NEWBY Jan 1960 British Secretary 1998-10-09 UNTIL 1998-10-16 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Secretary 2001-09-07 UNTIL 2004-10-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-04 UNTIL 1998-10-09 RESIGNED

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