ALTUS INVESTMENT MANAGEMENT LIMITED

Company number 04940982

22 officers / 17 resignations

TROWER, James Edward

• Correspondence address: 24 Grosvenor Street, London, England, W1K 4QN
• Role (Active): Secretary
• Appointed on: 15 November 2022

PATRICK, Andrew James De Vine

• Correspondence address: 24 Grosvenor Street, London, England, W1K 4QN
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Non-Executive Director

TROWER, Andrew Peter

• Correspondence address: 24 Grosvenor Street, London, England, W1K 4QN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 22 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

TROWER, James Edward

• Correspondence address: 24 Grosvenor Street, London, England, W1K 4QN
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TWISLETON-WYKEHAM-FIENNES, Ivo Martindale

• Correspondence address: 24 Grosvenor Street, London, England, W1K 4QN
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 6 February 2024
• Nationality: British
• Country of residence: Denmark
• Occupation: Chief Investment Officer

DAVIDSON, Euan Eric Neil Thomas George

• Correspondence address: Westmead House, West Meon, Petersfield, Hampshire, GU32 1JG
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 16 August 2005
• Nationality: British
• Occupation: Director

DE VINK, Patrick Louis

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role (Resigned): Secretary
• Appointed on: 12 August 2008
• Resigned on: 16 June 2017
• Nationality: British
• Occupation: Director

HAMMOND, Dominic

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role (Resigned): Secretary
• Appointed on: 16 June 2017
• Resigned on: 15 November 2022

SMITH, Neil

• Correspondence address: Gladstone Cottage, Great White End, Latimer, Buckinghamshire, HP5 1UJ
• Role (Resigned): Secretary
• Appointed on: 16 August 2005
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2003
• Resigned on: 22 October 2003

BRUCE, James Thomas Anthony

• Correspondence address: 24 Grosvenor Street, London, England, W1K 4QN
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 6 February 2024
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAVIDSON, Euan Eric Neil Thomas George

• Correspondence address: Westmead House, West Meon, Petersfield, Hampshire, GU32 1JG
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 22 October 2003
• Resigned on: 23 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DE VINK, Patrick Louis

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 February 2004
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Dominic Andrew Robert

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 15 November 2022
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager

JACOBSON, James Edwin

• Correspondence address: 69 The Limes, Limes Gardens Southfields, London, SW18 5HW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 October 2003
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Solicitor

LUMSDEN, Christopher

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 August 2020
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SIMMONDS, John Alfred

• Correspondence address: 3 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 May 2007
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Neil

• Correspondence address: 24 Grosvenor Street, London, England, W1K 4QN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 19 February 2015
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: University Lectruer

SMITH, Neil

• Correspondence address: Gladstone Cottage, Great White End, Latimer, Buckinghamshire, HP5 1UJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 December 2003
• Resigned on: 12 August 2008
• Nationality: British
• Occupation: Director

THOMPSON, Peter Alexander

• Correspondence address: 35 Grosvenor Street, London, England, W1K 4QX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 24 February 2017
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

THOMSON, Christopher Michael David

• Correspondence address: 22/3 Dundas Street, Edinburgh, EH3 6JN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 November 2004
• Resigned on: 14 February 2007
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2003
• Resigned on: 22 October 2003