ALTIMUS ACQUISITION LIMITED

07688299
UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES HAYES MIDDLESEX UB3 4AZ

People & Contacts

Contact Details
Registered Address UNIT 5
8 MILLINGTON ROAD, HYDE PARK HAYES HAYES MIDDLESEX

UB3 4AZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INGLEBY (1872) LIMITED 30 Jun 2011 - 07 Jul 2011
People

Current directors

MR DARREN GEORGE NORFOLK

Birthdate: Aug 1977

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 15 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

CHRISTOPHER ROSAS

Birthdate: Oct 1977

Nationality: AMERICAN

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 15 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

DIRECTOR REINHARD WALDINGER

Birthdate: Dec 1975

Nationality: SWISS

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 15 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS RUTH BILLEN

Birthdate: N/A

Nationality:

Address: FAIRWAY HOUSE PASCAL CLOSE ST. MELLONS CF30LW

Date Appointed: 04 Feb 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

View Director

JATINDER BRAINCH

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 07 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

View Director

MARK JAMES WOODALL

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 28 Sep 2011

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

View Director

MR ROBB ALLEN

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 10 EXCHANGE PLACE 12TH FLOOR NEW JERSEY 07302

Date Appointed: 17 Aug 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT GEORGE ARROWSMITH

Birthdate: Apr 1952

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 28 Sep 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MS JATINDER KAUR BRAINCH

Birthdate: Feb 1974

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 07 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAVID BROSS

Birthdate: May 1965

Nationality: AMERICAN

Address: 10 EXCHANGE PLACE 12TH FLOOR NEW JERSEY 07302

Date Appointed: 17 Aug 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON FISK

Birthdate: Aug 1975

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 28 Sep 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

MR AUSTIN JULES HEIMAN

Birthdate: Nov 1988

Nationality: AMERICAN

Address: 111 HUNTINGTON AVENUE 29TH FLOOR MASSACHUSETTS 02199

Date Appointed: 17 Aug 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR TROELS BUGGE HENRIKSEN

Birthdate: Mar 1964

Nationality: BRITISH,DANISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 04 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

View Director

SIMON JOHN HITCHCOCK

Birthdate: Mar 1974

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 05 Jul 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVID JONES

Birthdate: Dec 1949

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 06 Apr 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

PETER SPENCER KNIGHT

Birthdate: Jun 1961

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 28 Sep 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MR GERALD CHRISTOPHER LAWRENCE

Birthdate: Apr 1968

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 25 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

JUSTIN ARTHUR LEWIS

Birthdate: Jun 1969

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 06 Apr 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

PHILIP STEWART MALE

Birthdate: Aug 1966

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 24 Dec 2011

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

MARK MCCARDLE

Birthdate: Jan 1979

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 15 Nov 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MRS TRACY LEE PLIMMER

Birthdate: Feb 1976

Nationality: BRITISH

Address: 55 COLMORE ROW WEST MIDLANDS B32AS

Date Appointed: 30 Jun 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART SMYTHE

Birthdate: Oct 1973

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 05 Apr 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JAMES WOODALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: UNIT 5 8 MILLINGTON ROAD, HYDE PARK HAYES MIDDLESEX UB34AZ

Date Appointed: 28 Sep 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director