Cross Check

ALTRATA LIMITED

Company Number

04701899

Private limited company
Active
OverviewPeopleRelated
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BEST, Nina Caroline

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Bouverie Street London EC4Y 8AX England
Country of Residence
United Kingdom

JONES, Alexandra Emma

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Bouverie Street London EC4Y 8AX United Kingdom
Country of Residence
England

KERR, Richard James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Bouverie Street London EC4Y 8AX United Kingdom
Country of Residence
United Kingdom

COHEN, Marc

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom

COHEN, Marc

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Danehurst Street London SW6 6SD

DAVISON, Robert Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

PATEL, Vaishali

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Bouverie Street London EC4Y 8AX England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BRATTON, Tim Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bouverie Street London EC4Y 8AX England
Country of Residence
England

COHEN, Marc

Date of Birth
Role
Resigned
Director
Occupation
Co-President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Wakehurst Road London SW11 6BU England
Country of Residence
England

COHEN, Marc

Date of Birth
Role
Resigned
Director
Occupation
Research Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albemarle Street London W1S 4HA United Kingdom
Country of Residence
United Kingdom

COOKE, Sarah Joanne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bouverie Street London EC4Y 8AX England
Country of Residence
England

COOKE, Victoria Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Lodge River By Petworth Petworth West Sussex GU28 9AT
Country of Residence
United Kingdom

DESAI-GREEN, Alan Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hillier Hopkins Llp First Floor, Radius House First Floor, Radius House Watford Watford WD17 1HP United Kingdom
Country of Residence
United States

GATTO, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bouverie Street London EC4Y 8AX England
Country of Residence
United States

HALEY, Richard Austin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bouverie Street London EC4Y 8AX England
Country of Residence
England

LAWSON, James

Date of Birth
Role
Resigned
Director
Occupation
Research Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Albemarle Street London W1S 4HA United Kingdom
Country of Residence
United Kingdom

PALLOT, Wendy Monica

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Bouverie Street London EC4Y 8AX England
Country of Residence
United Kingdom

RAMBUS, Mykolas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Charles Ii Street London SW1Y 4AE England
Country of Residence
Usa

Altrata Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
15 Esplanade St Helier JE1 1RB Jersey

Eii (Ventures) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4 Bouverie Street London EC4Y 8AX England