Company information:
Alter Domus Depositary Services (Uk) Limited (No: 08505403)
Address: 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BENOIT MARIE PHILIPPE DEWAR ( DOB: Sep-1982 From: Sep-2018 )
Current Director: SANDRA LEGRAND ( DOB: Sep-1974 From: Sep-2018 )
Current Director: SANDRA LEGRAND ( DOB: Sep-1974 From: Sep-2018 )
Current Director: SANDRA LEGRAND ( DOB: Sep-1974 From: Sep-2018 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Sep-2018 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Sep-2018 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Sep-2018 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Apr-2016 )
Resigned Director: FABRICE BUCHHEIT ( From: Jul-2013 To: Jun-2017 )
Resigned Director: ANNA COUTTS DONALD ( From: Apr-2013 To: Sep-2014 )
Resigned Director: PRZEMYSLAW KOGER ( From: Nov-2014 To: Sep-2018 )
Resigned Director: GORDON ROBERT MCKIE ( From: Aug-2017 To: Feb-2018 )
Resigned Director: DAVID JAMES O'NEILL ( From: Jan-2016 To: Aug-2018 )
Resigned Director: DAVINIA ELAINE SMITH ( From: Apr-2013 To: Sep-2017 )
Resigned Director: ANDREA WILLIAMS ( From: Mar-2018 To: Sep-2018 )
Resigned Director: ANDREA AYODELE WILLIAMS ( DOB: May-1974 From: Mar-2018 To: Sep-2018 )
Resigned Secretary: ALTER DOMUS (JERSEY) LIMITED ( From: Apr-2013 To: Apr-2016 )
Persons of Significant Control:
Mr René Beltjens, 15 Boulevard F.W., Raiffeisen, Luxembourg, L-2411, Luxembourg: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-11-22)
Mr Dominique Robyns, 15 Boulevard F.W., Raiffeisen, Luxembourg, L-2411, Luxembourg: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-11-22)
Mr Gérard Becquer, 15 Boulevard F.W., Raiffeisen, Luxembourg, L-2411, Luxembourg: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-05-03, Ceased: 2023-11-22)