ALTUM SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 1ST FLOOR, LIBERATION HOUSE CASTLE STREET JE11GL
Date Appointed: 11 Mar 2022
Appointment Type: C
Other Appointments: None
| Registered Address | 4TH FLOOR, 78 ST. JAMES'S STREET LONDON ENGLAND SW1A 1JB |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BROADGATE (PHC 4) LIMITED | 28 Jan 1999 - 17 Sep 2010 |
Birthdate: N/A
Nationality:
Address: 1ST FLOOR, LIBERATION HOUSE CASTLE STREET JE11GL
Date Appointed: 11 Mar 2022
Appointment Type: C
Other Appointments: None
Birthdate: May 1986
Nationality: MALTESE
Address: 4TH FLOOR, 78 ST. JAMES'S STREET SW1A1JB
Date Appointed: 27 Feb 2023
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1974
Nationality: BRITISH
Address: 4TH FLOOR, 78 ST. JAMES'S STREET SW1A1JB
Date Appointed: 24 Nov 2022
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1957
Nationality: BRITISH
Address: 21 WOODVILLE ROAD EALING W52SE
Date Appointed: 05 Sep 2000
Date Resigned: Dec 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 06 Dec 2016
Date Resigned: Jun 2018
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: LANGKAWI 2 ASHLEA ROAD BUCKINGHAMSHIRE SL98NY
Date Appointed: 28 Jan 1999
Date Resigned: Sep 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 182 CHISLEHURST ROAD KENT BR51NR
Date Appointed: 30 Apr 2009
Date Resigned: Dec 2016
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 3 MORE LONDON RIVERSIDE SE12AQ
Date Appointed: 14 Jun 2018
Date Resigned: Mar 2022
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1972
Nationality: OTHER
Address: 40 CANBURY AVENUE SURREY KT26JP
Date Appointed: 21 Dec 2001
Date Resigned: Apr 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 28 Jan 1999
Date Resigned: Jan 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Aug 1946
Nationality: BRITISH
Address: 13 BEECH DRIVE N29NX
Date Appointed: 05 Feb 1999
Date Resigned: Feb 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1982
Nationality: BRITISH
Address: FLAT 9 5 GROSVENOR SQUARE W1K4AF
Date Appointed: 02 Aug 2011
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1958
Nationality: BRITISH
Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 03 Nov 2009
Date Resigned: Feb 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: 6 PRIORY GARDENS CHISWICK W41TT
Date Appointed: 15 Jul 1999
Date Resigned: Nov 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 14 Feb 2014
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1981
Nationality: BRITISH
Address: FLAT 1 126 BEDFORD HILL BALHAM SW129HW
Date Appointed: 02 Aug 2011
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1942
Nationality: BRITISH
Address: THE CHASE ONGAR ROAD ESSEX CM150DG
Date Appointed: 05 Feb 1999
Date Resigned: Dec 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1971
Nationality: BRITISH
Address: ONE CURZON STREET W1J5HD
Date Appointed: 11 Mar 2022
Date Resigned: Nov 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1957
Nationality: BRITISH
Address: 21 WOODVILLE ROAD EALING W52SE
Date Appointed: 15 Jul 1999
Date Resigned: Nov 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1975
Nationality: BRITISH
Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 03 Nov 2009
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG
Date Appointed: 15 Jul 1999
Date Resigned: Nov 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1967
Nationality: BRITISH
Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 14 Feb 2014
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1976
Nationality: BRITISH
Address: THE BLACKSTONE GROUP 40 BERKELEY SQUARE W1J5AL
Date Appointed: 03 Nov 2009
Date Resigned: Aug 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1980
Nationality: BRITISH
Address: 1ST & 2ND FLOOR YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 15 Jul 2014
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1976
Nationality: BRITISH
Address: 4TH FLOOR, 78 ST. JAMES'S STREET SW1A1JB
Date Appointed: 22 Aug 2023
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1949
Nationality: BRITISH
Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 14 Feb 2014
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1968
Nationality: BRITISH
Address: THE BLACKSTONE GROUP 40 BERKELEY SQUARE W1J5AL
Date Appointed: 03 Nov 2009
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 14 Feb 2014
Date Resigned: Dec 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: BRITISH
Address: 3 ILCHESTER PLACE W148AA
Date Appointed: 07 Jan 2005
Date Resigned: Nov 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1959
Nationality: BRITISH
Address: 4TH FLOOR, 78 ST. JAMES'S STREET SW1A1JB
Date Appointed: 14 Jun 2018
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1988
Nationality: BRITISH
Address: 4TH FLOOR, 78 ST. JAMES'S STREET SW1A1JB
Date Appointed: 24 Nov 2022
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: May 1939
Nationality: BRITISH
Address: 81 EASTBURY ROAD MIDDLESEX HA63AP
Date Appointed: 05 Feb 1999
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1978
Nationality: BRITISH
Address: THE BLACKSTONE GROUP 40 BERKELY SQUARE W1J5AL
Date Appointed: 02 Aug 2011
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1975
Nationality: BRITISH
Address: 28 MONTROSE AVENUE NW66LB
Date Appointed: 02 Aug 2011
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1969
Nationality: BRITISH
Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 24 Feb 2017
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1970
Nationality: BRITISH
Address: THE BLACKSTONE GROUP 40 BERKELEY SQUARE W1J5AL
Date Appointed: 03 Nov 2009
Date Resigned: Aug 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1964
Nationality: BRITISH
Address: ONE CURZON STREET W1J5HD
Date Appointed: 11 Mar 2022
Date Resigned: Nov 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1968
Nationality: CANADIAN
Address: 7TH FLOOR CHEUNG KONG CENTER 2 QUEENS ROAD CENTRAL
Date Appointed: 14 Jun 2018
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1968
Nationality: BRITISH
Address: 4TH FLOOR, 78 ST. JAMES'S STREET SW1A1JB
Date Appointed: 18 Jan 2012
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1973
Nationality: BRITISH
Address: ONE CURZON STREET W1J5HD
Date Appointed: 11 Mar 2022
Date Resigned: Apr 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1971
Nationality: BRITISH
Address: HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA SW114AN
Date Appointed: 14 Jun 2018
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1986
Nationality: BRITISH
Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX
Date Appointed: 14 Feb 2014
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 14 Feb 2014
Date Resigned: Jun 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1979
Nationality: BRITISH
Address: 4TH FLOOR, 78 ST. JAMES'S STREET SW1A1JB
Date Appointed: 21 Dec 2022
Date Resigned: Feb 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1975
Nationality: BRITISH
Address: 65 GLOUCESTER ROAD SURREY TW93BT
Date Appointed: 02 Aug 2011
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1975
Nationality: BRITISH
Address: 65 GLOUCESTER ROAD SURREY TW93BT
Date Appointed: 16 Nov 2009
Date Resigned: Aug 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1971
Nationality: BRITISH
Address: 25 BURNSALL STREET SW13SR
Date Appointed: 02 Aug 2011
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1935
Nationality: BRITISH
Address: THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK NW14PT
Date Appointed: 05 Feb 1999
Date Resigned: Dec 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1961
Nationality: BRITISH
Address: 37 QUEENS GROVE NW86HN
Date Appointed: 28 Jan 1999
Date Resigned: Aug 2005
Appointment Type: PD
Other Appointments: None
Birthdate: May 1958
Nationality: BRITISH
Address: 6A LOWER BELGRAVE STREET SW1W0LJ
Date Appointed: 26 Feb 2002
Date Resigned: Nov 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: BRITISH
Address: 4TH FLOOR, 78 ST. JAMES'S STREET SW1A1JB
Date Appointed: 03 Nov 2009
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: BRITISH
Address: 18 VICARAGE GATE 3 FESTIVAL HOUSE W84AA
Date Appointed: 02 Dec 2010
Date Resigned: Aug 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1980
Nationality: BRITISH
Address: THE BLACKSTONE GROUP 40 BERKELY SQUARE W1J5AL
Date Appointed: 04 Nov 2009
Date Resigned: Aug 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1976
Nationality: BRITISH
Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX
Date Appointed: 14 Feb 2014
Date Resigned: Jun 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1932
Nationality: BRITISH
Address: 10 ELDON GROVE HAMPSTEAD NW35PT
Date Appointed: 28 Jan 1999
Date Resigned: Jul 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: CHINESE
Address: 7TH FLOOR CHEUNG KONG CENTER 2 QUEENS ROAD CENTRAL
Date Appointed: 14 Jun 2018
Date Resigned: Mar 2022
Appointment Type: PD
Other Appointments: None