ALTUS GROUP (UK 2) LIMITED

Company number 06379990

17 officers / 12 resignations

DEVONISH, Terrie-Lynne

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Canada, M5E 1G4
• Role (Active): Secretary
• Appointed on: 26 April 2021

CHHABRA, Pawan

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DEVONISH, Terrie-Lynne

• Correspondence address: 33 Yonge Street, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 26 April 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister & Solicitor

PROBYN, Alexander John

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

WRIGHT, Nicholas James

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OUSHALKAS, Rose

• Correspondence address: 17075 Leslie Street, Unit 7, Newmarket, Ontario L3y 8e1, Canada
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 19 August 2011
• Nationality: Canadian
• Occupation: Lawyer

TURRIN, Liana

• Correspondence address: 33 Yonge St, Suite 500, Toronto, Ontario, Canada, M5E 1G4
• Role (Resigned): Secretary
• Appointed on: 19 August 2011
• Resigned on: 26 April 2021

PILLSBURY SECRETARIAL LIMITED

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 28 September 2007

BARTOLINI, Angelo

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 May 2012
• Resigned on: 31 December 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Executive

HAYTON, Robert James

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 January 2018
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HOWELL, Stephen

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 May 2012
• Resigned on: 15 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

MILNER, Michael Sean

• Correspondence address: Newlands House, 40 Berners Street, London, W1T 3NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 September 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

TIZZARD, Robert George

• Correspondence address: Higher Wick Court, Milborne Wick, Sherborne, Dorset, DT9 4PW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 September 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive

TURRIN, Liana Luisa

• Correspondence address: 33 Yonge St., Suite 500, Toronto, Ontario, Canada, M8V 4B2
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2018
• Resigned on: 26 April 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

WESTLAKE, Edward Frank

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2009
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

YEOMAN, Gary

• Correspondence address: Newlands House, 40 Berners Street, London, United Kingdom, W1T 3NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 September 2007
• Resigned on: 17 November 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

PILLSBURY NOMINEES LIMITED

• Correspondence address: Tower 42 Level23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 24 September 2007
• Resigned on: 28 September 2007