ALTIMUS ACQUISITION LIMITED

Company number 07688299

23 officers / 20 resignations

NORFOLK, Darren George

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: September 1977
• Appointed on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSAS, Christopher

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: November 1977
• Appointed on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

WALDINGER, Reinhard, Director

• Correspondence address: Unit 5, 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom, UB3 4AZ
• Role: Director
• Date of birth: January 1976
• Appointed on: 15 November 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

BILLEN, Ruth

• Correspondence address: Adapt, Fairway House, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
• Role (Resigned): Secretary
• Appointed on: 4 February 2015
• Resigned on: 15 November 2017

BRAINCH, Jatinder

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 7 January 2013
• Resigned on: 4 February 2015
• Nationality: British

WOODALL, Mark James

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 7 January 2013
• Nationality: British

ALLEN, Robb

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

ARROWSMITH, Robert George

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 September 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAINCH, Jatinder Kaur

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 7 January 2013
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROSS, Michael David

• Correspondence address: 10 Exchange Place, 12th Floor, Jersey City, New Jersey, Usa, 07302
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

FISK, Simon

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 September 2011
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HEIMAN, Austin Jules

• Correspondence address: 111 Huntington Avenue, 29th Floor, Boston, Massachusetts, Usa, 02199
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 17 August 2016
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HENRIKSEN, Troels Bugge

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 February 2015
• Resigned on: 30 September 2016
• Nationality: British,Danish
• Country of residence: England
• Occupation: Company Director

HITCHCOCK, Simon John

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 5 July 2011
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Partner

JONES, John David

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 April 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Peter Spencer

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 September 2011
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Gerald Christopher

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 January 2013
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Justin Arthur

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 April 2012
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

MALE, Philip Stewart

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 December 2011
• Resigned on: 18 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARDLE, Mark

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 November 2017
• Resigned on: 10 December 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Finance Director

PLIMMER, Tracy Lee

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 June 2011
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMYTHE, Stewart

• Correspondence address: 20-22, Commercial Street, London, England, E1 6LP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 April 2012
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODALL, Mark James

• Correspondence address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 September 2011
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director