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Nom

Alterra Corporate Capital 3 Limited
Adresse
20 Fenchurch Street
London
EC3M 3AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04513846 Show on Companies House
Noms Précédents
  • MAX Corporate Capital 3 LTD.
  • Imagine Corporate Capital 3 Limited
  • SOC Corporate Member NO.6 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Alterra Capital Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05800142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Davies, Andrew John London Status: Active Notified: 01/08/2020 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Line, Nicholas James Stephen London Status: Active Notified: 01/01/2018 Date of Birth: 05/1972 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British
    Teesdale, Lara Simone London Status: Active Notified: 01/10/2019 Role: Secretary
    Wilson, Simon London Status: Active Notified: 01/11/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barrett, Simon Christopher London Status: Ceased Notified: 03/12/2019 Ceased: 31/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Connor, Michael Sean Riding Lane, Hildenborough Status: Ceased Notified: 20/12/2005 Ceased: 28/02/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British