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Companies/05227741

Alterra Corporate Capital 5 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Alterra Capital Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107528696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SW
Simon WilsonCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+2 others
AD
Andrew DaviesCurrent director
Appointed 2020-08-01 · 6 yrs · Director
+38 others
LT
Lara TeesdaleCurrent secretary
Appointed 2019-10-01 · 7 yrs
+32 others
NL
Nicholas LineCurrent director
Appointed 2018-01-01 · 8 yrs · Chief Actuary
+7 others
Show 21 historical appointments
SB
Simon BarrettResigned director
Resigned 2019-12-03 · Company Director
JB
Jeremy BrazilResigned director
Resigned 2013-12-17 · 4 yrs · Company Director
WS
William StovinResigned director
Resigned 2013-12-17 · 7 yrs · Company Director
AB
Andrew BaileyResigned secretary
Resigned 2013-09-30 · 6 yrs
AD
Andrew DaviesResigned director
Resigned 2013-05-31 · 6 yrs · Finance Director
MP
Matthew PetzoldResigned director
Resigned 2013-05-31 · Company Director
TL
Tracey LillingtonResigned director
Resigned 2011-12-19 · Chief Financial Officer
PM
Peter MintonResigned director
Resigned 2008-11-06 · 4 yrs · Director
AM
Adam MullanResigned director
Resigned 2008-11-06 · 3 yrs · Director
LG
Lance GibbinsResigned director
Resigned 2007-06-20 · 4 yrs · Finance Director
GM
Gregory MorrisonResigned director
Resigned 2007-06-20 · 1 yr · Director
PA
Paul ArmfieldResigned secretary
Resigned 2007-02-28 · 6 yrs · Company Secretary
RF
Robert FornessResigned director
Resigned 2005-04-01 · 3 yrs · Company Director
BH
Brad HuntingtonResigned director
Resigned 2005-04-01 · Company Director
MD
Michael DalyResigned director
Resigned 2005-04-01 · 3 yrs · Company Director
RD
Rebecca DallyResigned director
Resigned 2004-10-07 · Finance Director
RG
Robert GilkesResigned director
Resigned 2004-10-07 · Accountant
MC
Michael ConnorResigned secretary
Resigned 2004-10-07 · 2 yrs
CC
Catherine CooperResigned director
Resigned 2004-10-07 · Investment Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-09-10
CorpInstant Companies LimitedResigned director
Resigned 2004-09-10

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active