PROJECT ALTAIR HOLDCO LIMITED

Company number 12920804

14 officers / 8 resignations

COLES, Matthew John

• Correspondence address: Strand Bridge House, 138-142 Strand, London, England, WC2R 1HH
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

CORBETT, Mark Edward

• Correspondence address: Winnersh Triangle Building, 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DYSON, Gareth Alan

• Correspondence address: Winnersh Triangle Building, 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON, Beth Clare

• Correspondence address: Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

MCCLUSKEY, Paul

• Correspondence address: Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMMERTON, Linda

• Correspondence address: Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 7 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03520422

CRADDOCK, Tristan

• Correspondence address: Strand Bridge House, 138-142 Strand, London, England, WC2R 1HH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 22 January 2021
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

GABBAY, Felicity Jane, Dr

• Correspondence address: Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 December 2020
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLIER, Warren Glenn

• Correspondence address: Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 January 2021
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MANKOWSKI, Marcin Jerzy

• Correspondence address: Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 December 2020
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKAY, Paul Matthew

• Correspondence address: Winnersh Triangle, Building 220 Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 December 2022
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2020
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 1 October 2020
• Resigned on: 7 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03519693