ALTIUM CAPITAL HOLDINGS LIMITED

3rd Floor 1 Southampton Street, London, WC2R 0LR, England
StatusDISSOLVED
Company No.03626897
CategoryPrivate Limited Company
Incorporated04 Sep 1998
Age25 years, 10 months, 10 days
JurisdictionEngland Wales
Dissolution24 May 2016
Years8 years, 1 month, 21 days

SUMMARY

ALTIUM CAPITAL HOLDINGS LIMITED is an dissolved private limited company with number 03626897. It was incorporated 25 years, 10 months, 10 days ago, on 04 September 1998 and it was dissolved 8 years, 1 month, 21 days ago, on 24 May 2016. The company address is 3rd Floor 1 Southampton Street, London, WC2R 0LR, England.



People

SHELDON, John Richard

Secretary

Accountant

ACTIVE

Assigned on 01 Nov 2004

Current time on role 19 years, 8 months, 13 days

GEORGIADIS, Stephen Byron Kendall

Director

Investment Banker

ACTIVE

Assigned on 17 Nov 1998

Current time on role 25 years, 7 months, 27 days

MYERS, Neil David

Director

Accountant & Finance Director

ACTIVE

Assigned on 04 Sep 2013

Current time on role 10 years, 10 months, 10 days

NEWBY, Marcus Clive

Director

Investment Banker

ACTIVE

Assigned on 09 Oct 1998

Current time on role 25 years, 9 months, 5 days

JENKINSON, Antonia Scarlett

Secretary

RESIGNED

Assigned on 07 Sep 2001

Resigned on 31 Oct 2004

Time on role 3 years, 1 month, 24 days

NEWBY, Marcus Clive

Secretary

Company Director

RESIGNED

Assigned on 09 Oct 1998

Resigned on 16 Oct 1998

Time on role 7 days

NEWELL, Christopher David

Secretary

Director

RESIGNED

Assigned on 09 Oct 1998

Resigned on 16 Oct 1998

Time on role 7 days

OLIVER, Royston Walter

Secretary

RESIGNED

Assigned on 16 Oct 1998

Resigned on 22 Oct 1999

Time on role 1 year, 6 days

SHELDON, John Richard

Secretary

RESIGNED

Assigned on 22 Oct 1999

Resigned on 07 Sep 2001

Time on role 1 year, 10 months, 16 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Sep 1998

Resigned on 09 Oct 1998

Time on role 1 month, 5 days

COHEN, Ronald Mourad, Sir

Director

Company Director

RESIGNED

Assigned on 17 Nov 1998

Resigned on 22 Oct 1999

Time on role 11 months, 5 days

HOUGH, Michael James

Director

Investment Banker

RESIGNED

Assigned on 17 Nov 1998

Resigned on 14 Dec 2010

Time on role 12 years, 27 days

LEVIN, Garry Joseph

Director

Investment Banker

RESIGNED

Assigned on 30 Dec 2002

Resigned on 31 Dec 2007

Time on role 5 years, 1 day

NEWELL, Christopher David

Director

Investment Banker

RESIGNED

Assigned on 09 Oct 1998

Resigned on 17 Oct 2011

Time on role 13 years, 8 days

NOTT, John William Frederic, Sir

Director

Director

RESIGNED

Assigned on 03 Dec 2002

Resigned on 08 Nov 2006

Time on role 3 years, 11 months, 5 days

HALLMARK REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 04 Sep 1998

Resigned on 09 Oct 1998

Time on role 1 month, 5 days


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