Company information:
Alterra Corporate Capital 4 Limited (No: 04598913)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Status: Active - Proposal to Strike off
Incorporated: 22-Nov-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 12-Jun-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON CHRISTOPHER BARRETT ( DOB: Aug-1963 From: Dec-2019 )
Current Director: NICHOLAS JAMES STEPHEN LINE ( DOB: May-1972 From: Jan-2018 )
Current Director: SIMON WILSON ( DOB: Dec-1978 From: Nov-2021 )
Current Secretary: LARA SIMONE TEESDALE ( From: Oct-2019 )
Resigned Director: JEREMY WILLIAM BRAZIL ( DOB: Aug-1962 From: Dec-2013 To: Dec-2017 )
Resigned Director: IAIN JAMES BREMNER ( DOB: Apr-1964 From: Sep-2008 To: Oct-2009 )
Resigned Director: CATHERINE MARGARET COOPER ( DOB: Apr-1955 From: Sep-2003 To: Feb-2005 )
Resigned Director: REBECCA ROSA DALLY ( DOB: Feb-1955 From: Nov-2002 To: Aug-2003 )
Resigned Director: MICHAEL PATRICK DALY ( DOB: Feb-1958 From: Apr-2005 To: Sep-2008 )
Resigned Director: ANDREW JOHN DAVIES ( DOB: Jan-1966 From: May-2013 To: Dec-2019 )
Resigned Director: ROBERT JOSEPH FORNESS ( DOB: Oct-1965 From: Apr-2005 To: Jun-2008 )
Resigned Director: LANCE JOHN GIBBINS ( From: Jun-2007 To: Jul-2011 )
Resigned Director: ROBIN MICHAEL HEMING GILKES ( DOB: Apr-1947 From: Jun-2004 To: Apr-2005 )
Resigned Director: BRAD SCOTT HUNTINGTON ( DOB: Mar-1959 From: Apr-2005 To: Jan-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: TRACEY OLIVIA LILLINGTON ( DOB: Feb-1968 From: Dec-2011 To: Mar-2012 )
Resigned Director: PETER ANDREW MINTON ( From: Nov-2008 To: Jun-2013 )
Resigned Director: JOHN SCOTT MOFFATT ( DOB: Feb-1963 From: Nov-2002 To: Jan-2004 )
Resigned Director: GREGORY ERNEST ALEXANDER MORRISON ( DOB: Dec-1957 From: Jun-2007 To: Nov-2008 )
Resigned Director: ADAM CHARLES MULLAN ( From: Nov-2008 To: Jun-2013 )
Resigned Director: MATTHEW ANDREW PETZOLD ( DOB: Sep-1952 From: Oct-2009 To: Dec-2013 )
Resigned Director: WILLIAM DAVID STOVIN ( DOB: Oct-1961 From: Dec-2013 To: Nov-2021 )
Resigned Secretary: PAUL MICHAEL ARMFIELD ( DOB: Jan-1962 From: Feb-2007 To: Sep-2013 )
Resigned Secretary: ANDREW JOHN BAILEY ( From: Sep-2013 To: Oct-2019 )
Resigned Secretary: MICHAEL SEAN CONNOR ( DOB: May-1966 From: Mar-2004 To: Feb-2007 )
Resigned Secretary: MICHAEL SEAN CONNOR ( DOB: May-1966 From: Mar-2004 To: Feb-2007 )
Resigned Secretary: JOHN SCOTT MOFFATT ( DOB: Feb-1963 From: Nov-2002 To: Jan-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Alterra Capital Uk Limited, 20 Fenchurch Street, London, EC3M 3AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)