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ALTACOR LIMITED

Company number 05422117

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Officers: 24 officers / 21 resignations

CLARK, Graham

Correspondence address
1 Cherry Tree Road, Beaconsfield, England, HP9 1BN
Role Active
Secretary
Appointed on
31 March 2020

CLARK, Graham James

Correspondence address
1 Cherry Tree Road, Beaconsfield, England, HP9 1BN
Role Active
Director
Date of birth
April 1982
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

PHELPS, Charlotte Anne

Correspondence address
St Stephens House, Arthur Road, Windsor, Berkshire, England, SL4 1RU
Role Active
Director
Date of birth
July 1964
Appointed on
11 September 2014
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Francesca Elizabeth, Dr

Correspondence address
Bell House, Lynn Road, Ely, Cambridgeshire, CB6 1DD
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
11 July 2007
Nationality
British
Occupation
Director

PARMAR, Dipak Prabhudas

Correspondence address
30 Wyngate Drive, Leicester, Leicestershire, LE3 0US
Role Resigned
Secretary
Appointed on
21 December 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Accountant

STEPHENS, Benedict

Correspondence address
Chestnuts, Green End, Braughing, Herts, United Kingdom, SG11 2PE
Role Resigned
Secretary
Appointed on
5 December 2017
Resigned on
31 March 2020

WILLMOTT, Tracy Anne

Correspondence address
Mansard House, The Street, Culford, Bury St Edmunds, Suffolk, IP28 6DN
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
24 March 2010
Nationality
British

LAKIN ROSE COMPANY SECRETARIES LIMITED

Correspondence address
Lakin Rose Limited Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire, CB24 9NL
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
21 December 2005

ALCRAFT, Francis David

Correspondence address
Linacre House 13 Warwick Road, Melton Mowbray, Leicestershire, LE13 0RD
Role Resigned
Director
Date of birth
September 1947
Appointed on
9 December 2005
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAWFORD, Francesca Elizabeth, Dr

Correspondence address
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 April 2005
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GONZALEZ, John, Dr

Correspondence address
6 Tennysons Ridge, Haslemere, Surrey, GU27 3SY
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 February 2007
Resigned on
11 August 2009
Nationality
British
Occupation
Consultant

HOBBS, Jeffrey David

Correspondence address
Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
Role Resigned
Director
Date of birth
June 1942
Appointed on
6 February 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

LAWSON, Douglas William

Correspondence address
10/3, Douglas Crescent, Edinburgh, EH12 5BB
Role Resigned
Director
Date of birth
March 1976
Appointed on
5 November 2008
Resigned on
6 January 2009
Nationality
British
Country of residence
Scotland
Occupation
Fund Manager

LYDDON, Christopher Raymond

Correspondence address
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
Role Resigned
Director
Date of birth
February 1967
Appointed on
16 March 2011
Resigned on
3 June 2013
Nationality
British
Country of residence
France
Occupation
Director

MERY, Stephane Robert George, Dr

Correspondence address
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 July 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MERY, Stephane Robert George, Dr

Correspondence address
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
Role Resigned
Director
Date of birth
April 1965
Appointed on
6 February 2009
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

NISBET, Louis Joseph, Dr

Correspondence address
Little Court, Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
Role Resigned
Director
Date of birth
August 1947
Appointed on
27 February 2007
Resigned on
23 October 2008
Nationality
British
Country of residence
England
Occupation
Fund Manager

RICHARDS, Andrew John Mcglashan, Dr

Correspondence address
Babraham Hall, Babraham, Cambridge, Cambridgeshire, England, CB24AT
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 December 2006
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAYLOR, Thomas Reese

Correspondence address
19 Holbrook Road, Cambridge, CB1 7SX
Role Resigned
Director
Date of birth
August 1947
Appointed on
12 April 2005
Resigned on
25 November 2005
Nationality
British
Occupation
Director

SCHROPP, Erik Henricus Maria

Correspondence address
Siriusdreef 22, 2132 Wt, Hoofddorp, Netherlands
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 September 2014
Resigned on
6 February 2017
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Director

SLAGEL, Dean Marc

Correspondence address
Esperante Ltd, Drayton Hall, West Drayton, Middlesex, United Kingdom, UB7 7PS
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 August 2014
Resigned on
6 February 2017
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

SLAGEL, Dean Marc

Correspondence address
20 Asmuns Place, London, United Kingdom, NW11 7XG
Role Resigned
Director
Date of birth
March 1970
Appointed on
11 August 2009
Resigned on
3 June 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

SPENCER, Gavin Murray, Dr

Correspondence address
Les Taissounieres - Bat Hb4, 1681 Route Des Dolines, Sophia Antipolis, Valbonne 06560, France
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 March 2012
Resigned on
20 December 2012
Nationality
British
Country of residence
France
Occupation
Vice President Business Development

SPRAWSON, Robert Timothy

Correspondence address
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
Role Resigned
Director
Date of birth
September 1970
Appointed on
13 February 2012
Resigned on
31 August 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant