ALTRATA LIMITED

Company number 04701899

19 officers / 16 resignations

BEST, Nina Caroline

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Alexandra Emma

• Correspondence address: 4 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERR, Richard James

• Correspondence address: 4 Bouverie Street, London, United Kingdom, EC4Y 8AX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Marc

• Correspondence address: 3rd Floor, Nuffield House, 41-46 Piccadilly, London, United Kingdom, W1J 0DS
• Role (Resigned): Secretary
• Appointed on: 13 August 2010
• Resigned on: 31 August 2018

COHEN, Marc

• Correspondence address: 32 Danehurst Street, London, SW6 6SD
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 27 January 2006
• Nationality: British

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4EU
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 13 August 2010
• Nationality: British

PATEL, Vaishali

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 14 June 2021
• Resigned on: 28 May 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2003
• Resigned on: 19 March 2003

BRATTON, Tim Jonathan

• Correspondence address: 8 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 20 March 2020
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHEN, Marc

• Correspondence address: 84 Wakehurst Road, London, England, SW11 6BU
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 June 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Co-President

COHEN, Marc

• Correspondence address: 1 Albemarle Street, London, United Kingdom, W1S 4HA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 March 2003
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Analyst

COOKE, Sarah Joanne

• Correspondence address: 8 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 March 2020
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOKE, Victoria Louise

• Correspondence address: River Lodge, River By Petworth, Petworth, West Sussex, GU28 9AT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 January 2006
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DESAI-GREEN, Alan Richard

• Correspondence address: C/O Hillier Hopkins Llp, First Floor, Radius House, First Floor, Radius House, Watford, Watford, United Kingdom, WD17 1HP
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 1 September 2016
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

GATTO, Matthew

• Correspondence address: 8 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 18 February 2015
• Resigned on: 20 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

HALEY, Richard Austin

• Correspondence address: 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 January 2021
• Resigned on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWSON, James

• Correspondence address: 1 Albemarle Street, London, United Kingdom, W1S 4HA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 19 March 2003
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Analyst

PALLOT, Wendy Monica

• Correspondence address: 8 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 January 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAMBUS, Mykolas

• Correspondence address: 30 Charles Ii Street, London, England, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 18 February 2015
• Resigned on: 15 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director