ALTUM HOLDINGS (UK) LIMITED

Company number 11714622

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 16 December 2022

Altum Holdings Limited (Ceased)

• Correspondence address: 1st Floor Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
• Notified on: 7 November 2022
• Ceased on: 16 December 2022
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 117877
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Zena Couppey (Ceased)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Notified on: 14 July 2021
• Ceased on: 13 September 2022
• Date of birth: October 1981
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Spencer Daley (Ceased)

• Correspondence address: 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
• Notified on: 22 December 2020
• Ceased on: 13 September 2022
• Date of birth: January 1976
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Owen Francis Lynch (Ceased)

• Correspondence address: 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
• Notified on: 28 May 2019
• Ceased on: 22 December 2020
• Date of birth: May 1959
• Nationality: Irish
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Owen Francis Lynch (Ceased)

• Correspondence address: First Floor, Liberation House, Castle Street, Jersey, Jersey, JE1 1GL
• Notified on: 6 December 2018
• Ceased on: 28 May 2019
• Date of birth: May 1959
• Nationality: Irish
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50%