ALTERRA CORPORATE CAPITAL 5 LIMITED
05227741 · Dissolved · Ltd · 22 yrs · London
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ALTERRA CORPORATE CAPITAL 5 LIMITED
05227741Dissolved· Ltd· England Wales· 2004-09-10Incorporated 2004-09-10Health 17/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILSON, Simon· DirectorAppointed 2021-11-01
- STOVIN, William David· DirectorResigned 2021-11-01
- DAVIES, Andrew John· DirectorAppointed 2020-08-01
- BARRETT, Simon Christopher· DirectorResigned 2020-07-31
TEESDALE, Lara Simone
Secretary
- Appointed
- 2019-10-01
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DAVIES, Andrew John
Director
- Appointed
- 2020-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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LINE, Nicholas James Stephen
Director
- Appointed
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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WILSON, Simon
Director
- Appointed
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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ARMFIELD, Paul Michael
Secretary
- Appointed
- 2007-02-28
- Resigned
- 2013-09-30
- Nationality
- British
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BAILEY, Andrew John
Secretary
- Appointed
- 2013-09-30
- Resigned
- 2019-10-01
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CONNOR, Michael Sean
Secretary
- Appointed
- 2004-10-07
- Resigned
- 2007-02-28
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-09-10
- Resigned
- 2004-10-07
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BARRETT, Simon Christopher
Director
- Appointed
- 2019-12-03
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BRAZIL, Jeremy William
Director
- Appointed
- 2013-12-17
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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COOPER, Catherine Margaret
Director
- Appointed
- 2004-10-07
- Resigned
- 2005-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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DALLY, Rebecca Rosa
Director
- Appointed
- 2004-10-07
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 02/1955
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DALY, Michael Patrick
Director
- Appointed
- 2005-04-01
- Resigned
- 2008-09-30
- Nationality
- Canadian
- Born
- 02/1958
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DAVIES, Andrew John
Director
- Appointed
- 2013-05-31
- Resigned
- 2019-12-03
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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FORNESS, Robert Joseph
Director
- Appointed
- 2005-04-01
- Resigned
- 2008-06-30
- Nationality
- American
- Born
- 10/1965
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GIBBINS, Lance John
Director
- Appointed
- 2007-06-20
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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GILKES, Robert
Director
- Appointed
- 2004-10-07
- Resigned
- 2005-04-01
- Nationality
- British
- Born
- 04/1947
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HUNTINGTON, Brad Scott
Director
- Appointed
- 2005-04-01
- Resigned
- 2006-01-16
- Nationality
- Canadian
- Born
- 03/1959
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LILLINGTON, Tracey Olivia
Director
- Appointed
- 2011-12-19
- Resigned
- 2012-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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MINTON, Peter Andrew
Director
- Appointed
- 2008-11-06
- Resigned
- 2013-06-03
- Nationality
- United States
- Residence
- Bermuda
- Born
- 07/1958
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MORRISON, Gregory Ernest Alexander
Director
- Appointed
- 2007-06-20
- Resigned
- 2008-11-06
- Nationality
- Canadian
- Residence
- Bermuda
- Born
- 12/1957
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MULLAN, Adam Charles
Director
- Appointed
- 2008-11-06
- Resigned
- 2012-06-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1965
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PETZOLD, Matthew Andrew
Director
- Appointed
- 2013-05-31
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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STOVIN, William David
Director
- Appointed
- 2013-12-17
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-10
- Resigned
- 2004-10-07
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