Company information:
Altus Group (Uk 2) Limited (No: 06379990)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANGELO BARTOLINI ( DOB: Feb-1962 From: May-2012 )
Current Director: PAWAN CHHABRA ( DOB: Aug-1972 From: Jan-2023 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: ALEXANDER PROBYN ( DOB: Sep-1971 From: Jul-2011 )
Current Director: ALEXANDER JOHN PROBYN ( DOB: Sep-1971 From: Jul-2011 )
Current Director: NICHOLAS JAMES WRIGHT ( DOB: May-1971 From: Feb-2023 )
Current Secretary: TERRIE-LYNNE DEVONISH ( From: Apr-2021 )
Resigned Director: ANGELO BARTOLINI ( DOB: Feb-1962 From: May-2012 To: Dec-2022 )
Resigned Director: ROBERT JAMES HAYTON ( DOB: Jul-1975 From: Jan-2018 To: Feb-2023 )
Resigned Director: STEPHEN HOWELL ( DOB: Aug-1956 From: May-2012 To: May-2018 )
Resigned Director: MICHAEL SEAN MILNER ( DOB: Oct-1954 From: Sep-2007 To: Jun-2011 )
Resigned Director: PILLSBURY NOMINEES LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Director: ROBERT GEORGE TIZZARD ( DOB: Apr-1954 From: Sep-2007 To: Jun-2009 )
Resigned Director: LIANA LUISA TURRIN ( DOB: Aug-1955 From: Jan-2018 To: Apr-2021 )
Resigned Director: EDWARD FRANK WESTLAKE ( DOB: Feb-1951 From: Jul-2009 To: Dec-2017 )
Resigned Director: GARY YEOMAN ( From: Sep-2007 To: Nov-2011 )
Resigned Secretary: ROSE OUSHALKAS ( From: Sep-2007 To: Aug-2011 )
Resigned Secretary: PILLSBURY SECRETARIAL LIMITED ( From: Sep-2007 To: Sep-2007 )
Resigned Secretary: LIANA TURRIN ( From: Aug-2011 To: Apr-2021 )
Persons of Significant Control:
Altus Group (Uk) Limited, 180 Great Portland Street, London, W1W 5QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)