ALTIUM CAPITAL HOLDINGS LIMITED

Company number 03626897

16 officers / 12 resignations

SHELDON, John Richard

• Correspondence address: 3rd Floor, 1 Southampton Street, London, England, WC2R 0LR
• Role: Secretary
• Appointed on: 1 November 2004
• Nationality: British
• Occupation: Accountant

GEORGIADIS, Stephen Byron Kendall

• Correspondence address: 3rd Floor, 1 Southampton Street, London, England, WC2R 0LR
• Role: Director
• Date of birth: October 1961
• Appointed on: 17 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MYERS, Neil David

• Correspondence address: 3rd Floor, 1 Southampton Street, London, England, WC2R 0LR
• Role: Director
• Date of birth: December 1971
• Appointed on: 4 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant & Finance Director

NEWBY, Marcus Clive

• Correspondence address: 3rd Floor, 1 Southampton Street, London, England, WC2R 0LR
• Role: Director
• Date of birth: January 1960
• Appointed on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JENKINSON, Antonia Scarlett

• Correspondence address: Sprules Cottage, Farnborough, Wantage, Oxfordshire, OX12 8NX
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 31 October 2004
• Nationality: British

NEWBY, Marcus Clive

• Correspondence address: Sparrows House, Honey Bottom, Newbury, Berkshire, RG20 8AL
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Company Director

NEWELL, Christopher David

• Correspondence address: 82 Manchuria Road, London, SW11 6AE
• Role (Resigned): Secretary
• Appointed on: 9 October 1998
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Director

OLIVER, Royston Walter

• Correspondence address: Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 22 October 1999
• Nationality: British

SHELDON, John Richard

• Correspondence address: Brookwood Farmhouse, Water Lane Headcorn, Ashford, Kent, TN27 9JR
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 7 September 2001
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 1998
• Resigned on: 9 October 1998

COHEN, Ronald Mourad, Sir

• Correspondence address: 3 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 November 1998
• Resigned on: 22 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGH, Michael James

• Correspondence address: 30 St. James's Square, London, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 November 1998
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LEVIN, Garry Joseph

• Correspondence address: 30 Linden Gardens, Chiswick, London, W4 2EN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 December 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

NEWELL, Christopher David

• Correspondence address: 30 St. James's Square, London, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 October 1998
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

NOTT, John William Frederic, Sir

• Correspondence address: 31 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 3 December 2002
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 September 1998
• Resigned on: 9 October 1998