ALTERRA CORPORATE CAPITAL 5 LIMITED

05227741
20 FENCHURCH STREET LONDON EC3M 3AZ

People & Contacts

Contact Details
Registered Address 20
FENCHURCH STREET LONDON

EC3M 3AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CODEPHONE LIMITED 10 Sep 2004 - 27 Oct 2004
MARKEL CONSULTANCY SERVICES LIMITED 05 Mar 2019 - 29 Apr 2019
FENWALL LIMITED 27 Oct 2004 - 25 Apr 2007
ALTERRA CORPORATE CAPITAL 5 LIMITED 14 May 2010 - 05 Mar 2019
IMAGINE CORPORATE CAPITAL 5 LIMITED 25 Apr 2007 - 21 Nov 2008
MAX CORPORATE CAPITAL 5 LTD. 21 Nov 2008 - 14 May 2010
People

Current directors

MS LARA SIMONE TEESDALE

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 01 Oct 2019

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN DAVIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES STEPHEN LINE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR SIMON WILSON

Birthdate: Nov 1978

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL SEAN CONNOR

Birthdate: Apr 1966

Nationality: BRITISH,IRISH

Address: 12 HILDENBROOK FARM RIDING LANE KENT TN119JN

Date Appointed: 07 Oct 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL MICHAEL ARMFIELD

Birthdate: Dec 1961

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 28 Feb 2007

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN BAILEY

Birthdate: N/A

Nationality:

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 30 Sep 2013

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR MICHAEL SEAN CONNOR

Birthdate: Apr 1966

Nationality: BRITISH

Address: 12 HILDENBROOK FARM RIDING LANE KENT TN119JN

Date Appointed: 07 Oct 2004

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 10 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR SIMON CHRISTOPHER BARRETT

Birthdate: Jul 1963

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 03 Dec 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM BRAZIL

Birthdate: Jul 1962

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 17 Dec 2013

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MS CATHERINE MARGARET COOPER

Birthdate: Mar 1955

Nationality: BRITISH

Address: 108 KIDBROOKE PARK ROAD SE30DX

Date Appointed: 07 Oct 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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REBECCA ROSA DALLY

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE OLD CHAPEL BYFLEETS LANE, WARNHAM WEST SUSSEX RH123PD

Date Appointed: 07 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK DALY

Birthdate: Jan 1958

Nationality: CANADIAN

Address: PANORAMA 29 SALT KETTLE ROAD PG01

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN DAVIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 31 May 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH FORNESS

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 41 TUCKERS TOWN ROAD HS 02

Date Appointed: 01 Apr 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR LANCE JOHN GIBBINS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 20 Jun 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ROBERT GILKES

Birthdate: Mar 1947

Nationality: BRITISH

Address: 7 BURLINGTON ROAD W44BQ

Date Appointed: 07 Oct 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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BRAD SCOTT HUNTINGTON

Birthdate: Feb 1959

Nationality: CANADIAN

Address: DITTON PLACE 12 BOURNESIDE SURREY GU254LZ

Date Appointed: 01 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 10 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MS TRACEY OLIVIA LILLINGTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 19 Dec 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PETER ANDREW MINTON

Birthdate: Jun 1958

Nationality: UNITED STATES

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 06 Nov 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GREGORY ERNEST ALEXANDER MORRISON

Birthdate: Nov 1957

Nationality: CANADIAN

Address: 28 SOUTH ROAD WK02

Date Appointed: 20 Jun 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ADAM CHARLES MULLAN

Birthdate: Jul 1965

Nationality: IRISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 06 Nov 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ANDREW PETZOLD

Birthdate: Aug 1952

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 31 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM DAVID STOVIN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AZ

Date Appointed: 17 Dec 2013

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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