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ALTURA CAPITAL LIMITED

Company number 07602917

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Officers: 18 officers / 16 resignations

HENRY, Jonathan Stephen

Correspondence address
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Active
Secretary
Appointed on
8 December 2015

HENRY, Jonathan Stephen

Correspondence address
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
Role Active
Director
Date of birth
June 1969
Appointed on
10 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAKE, Eloise Victoria

Correspondence address
First Floor Flat, 137 Fellows Road, London, NW3 3JJ
Role Resigned
Secretary
Appointed on
28 January 2013
Resigned on
14 March 2016
Nationality
British

BRAWN, Gerald Mark Frederick

Correspondence address
Business Consultancy Services, 4 The Mill, Copley Hill Business Park, Cambridge, Cambridgeshire, United Kingdom, CB22 3GN
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 January 2012
Resigned on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HENRY, Jonathan Stephen

Correspondence address
22 Upper Ground, London, United Kingdom, SE1 9PD
Role Resigned
Director
Date of birth
June 1969
Appointed on
29 January 2016
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

HENRY, Jonathan Stephen

Correspondence address
High House, Wych Hill, Woking, Surrey, United Kingdom, GU22 0HA
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 March 2014
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

LAKE, Eloise Victoria

Correspondence address
First Floor Flat, 137 Fellows Road, London, NW3 3JJ
Role Resigned
Director
Date of birth
April 1985
Appointed on
25 January 2013
Resigned on
12 May 2014
Nationality
British
Country of residence
Uk
Occupation
Office Manager

LANE, Richard Thomas Christopher

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Director
Date of birth
November 1968
Appointed on
13 April 2011
Resigned on
27 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LYKHMAN, Kostyantyn

Correspondence address
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Role Resigned
Director
Date of birth
October 1980
Appointed on
29 January 2016
Resigned on
26 April 2019
Nationality
British
Country of residence
United Arab Emirates
Occupation
Portfolio Manager

LYKHMAN, Kostyantyn

Correspondence address
30 Flora Grove, St Albans, Hertfordshire, United Kingdom, AL1 5ET
Role Resigned
Director
Date of birth
October 1980
Appointed on
31 March 2014
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

LYNCH, Christopher Norman, Dr.

Correspondence address
Studio 2, 2 Downshire Hill, London, England, NW3 1NR
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 March 2014
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

MACDONALD, Richard John

Correspondence address
5 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, United Kingdom, KT2 7HH
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 February 2014
Resigned on
12 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant(Financial Services)

POWELL, James Anthony

Correspondence address
Business Consultancy Services, 4 The Mill, Copley Hill Business Park, Cambridge, Cambridgeshire, United Kingdom, CB22 3GN
Role Resigned
Director
Date of birth
May 1975
Appointed on
24 January 2012
Resigned on
8 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SMALE, Christopher

Correspondence address
51 Lexington Apartments, 40 City Road, London, United Kingdom, EC1Y 2AN
Role Resigned
Director
Date of birth
April 1981
Appointed on
8 October 2012
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

WADE, Graham Martin

Correspondence address
Studio 2, 2 Downshire Hill, Hampstead, London, United Kingdom, NW3 1NR
Role Resigned
Director
Date of birth
November 1975
Appointed on
16 November 2015
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

ZENIOS, Jonathan David

Correspondence address
Studio 2, 2 Downshire Hill, Hampstead, London, United Kingdom, NW3 1NR
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 November 2015
Resigned on
29 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ZENIOS, Jonathan David

Correspondence address
Business Consultancy Services, 4 The Mill, Copley Hill Business Park, Cambridge, Cambridgeshire, United Kingdom, CB22 3GN
Role Resigned
Director
Date of birth
January 1970
Appointed on
27 July 2011
Resigned on
24 January 2012
Occupation
Company Director

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Role Resigned
Director
Appointed on
13 April 2011
Resigned on
27 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2192437