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Altera Europe Limited (No: 02647731)

Address:

Status: Dissolved

Industry Class: None

Current Director: NICHOLAS JOHN HUDSON ( DOB: Dec-1966   From: Jan-2016  )

Current Director: DAVID JOHN MILES ( DOB: Apr-1967   From: Jan-2016  )

Current Director: TIFFANY DOON SILVA ( DOB: Aug-1966   From: Jan-2016  )

Current Secretary: TIFFANY DOON SILVA (   From: Jan-2016  )

Resigned Director: PETER JAMES BROOKES (   From: Jun-2014   To: Jan-2016  )

Resigned Director: MELONIE BROPHY (   From: Apr-2002   To: Nov-2006  )

Resigned Director: JAMES CALLAS ( DOB: Mar-1958   From: May-2002   To: Sep-2009  )

Resigned Director: MARK DICKINSON (   From: Sep-2009   To: Jun-2014  )

Resigned Director: ARTHUR MASSICOTT (   From: Sep-1992   To: Oct-1996  )

Resigned Director: PAUL NEWHAGEN (   From: Sep-1992   To: May-1994  )

Resigned Director: THOMAS JAMES NICOLETTI (   From: May-1994   To: Mar-1997  )

Resigned Director: JOHN CHARLES SAKAMOTO (   From: Nov-2012   To: Jan-2016  )

Resigned Director: NATHAN SARKISIAN (   From: Mar-1997   To: Jun-2002  )

Resigned Director: RODNEY SMITH (   From: Sep-1992   To: Apr-2002  )

Resigned Director: NIGEL JURGEN TOON ( DOB: Nov-1963   From: Oct-1996   To: May-2002  )

Resigned Director: JONATHAN LAURENCE WEEKS (   From: Jan-2016   To: Aug-2017  )

Resigned Secretary: TIMOTHY MARK CROCKFORD (   From: Apr-2005   To: Apr-2006  )

Resigned Secretary: KIMBERLY PETERSON EVANS (   From: Oct-2011   To: Jan-2016  )

Resigned Secretary: GEORGE GIBSON FLETT (   From: Sep-1992   To: Nov-2001  )

Resigned Secretary: JACK ADIB KHOURI ( DOB: Apr-1969   From: Apr-2006   To: Oct-2011  )

Resigned Secretary: DEAN EDWIN ROGERS (   From: Nov-2001   To: Apr-2005  )

Persons of Significant Control:

Intel Corporation (Uk) Limited, Intel Corporation (Uk) Ltd Pipers Way, Swindon, SN3 1RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-12)

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