ALTERRA CORPORATE CAPITAL 5 LIMITED

Company number 05227741

25 officers / 21 resignations

TEESDALE, Lara Simone

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role: Secretary
• Appointed on: 1 October 2019

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role: Director
• Date of birth: January 1966
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LINE, Nicholas James Stephen

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role: Director
• Date of birth: May 1972
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Actuary

WILSON, Simon

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role: Director
• Date of birth: December 1978
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMFIELD, Paul Michael

• Correspondence address: 49 Leadenhall Street, London, England, EC3A 2EA
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Company Secretary

BAILEY, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2013
• Resigned on: 1 October 2019

CONNOR, Michael Sean

• Correspondence address: 12 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Secretary
• Appointed on: 7 October 2004
• Resigned on: 28 February 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 2004
• Resigned on: 7 October 2004

BARRETT, Simon Christopher

• Correspondence address: 20 Fenchurch Street, London, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 December 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAZIL, Jeremy William

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 December 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOPER, Catherine Margaret

• Correspondence address: 108 Kidbrooke Park Road, London, SE3 0DX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 October 2004
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DALLY, Rebecca Rosa

• Correspondence address: The Old Chapel, Byfleets Lane, Warnham, Horsham, West Sussex, RH12 3PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 October 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Finance Director

DALY, Michael Patrick

• Correspondence address: Panorama, 29 Salt Kettle Road, Paget, Bermuda, PG 01
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2005
• Resigned on: 30 September 2008
• Nationality: Canadian
• Occupation: Company Director

DAVIES, Andrew John

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 May 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORNESS, Robert Joseph

• Correspondence address: 41 Tuckers Town Road, St George's, Hs 02, Bermuda
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2005
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Company Director

GIBBINS, Lance John

• Correspondence address: 4th Floor, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 June 2007
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GILKES, Robert

• Correspondence address: 7 Burlington Road, London, W4 4BQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 October 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Accountant

HUNTINGTON, Brad Scott

• Correspondence address: Ditton Place, 12 Bourneside, Virginia Water, Surrey, GU25 4LZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 2005
• Resigned on: 16 January 2006
• Nationality: Canadian
• Occupation: Company Director

LILLINGTON, Tracey Olivia

• Correspondence address: 4th Floor, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 December 2011
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MINTON, Peter Andrew

• Correspondence address: 4th Floor, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 November 2008
• Resigned on: 3 June 2013
• Nationality: United States
• Country of residence: Bermuda
• Occupation: Director

MORRISON, Gregory Ernest Alexander

• Correspondence address: 28 South Road, Warwick, Bermuda, WK 02
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 June 2007
• Resigned on: 6 November 2008
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Director

MULLAN, Adam Charles

• Correspondence address: 4th Floor, 70 Gracechurch Street, London, EC3V 0XL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 November 2008
• Resigned on: 30 June 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PETZOLD, Matthew Andrew

• Correspondence address: 49 Leadenhall Street, London, England, EC3A 2EA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 May 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOVIN, William David

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3AZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 December 2013
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2004
• Resigned on: 7 October 2004