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Companies/07688299

Altimus Acquisition 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
Adapt Holdco 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 195128624

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RW
Reinhard WaldingerCurrent director
Appointed 2017-11-15 · 8 yrs · Director
+7 others
CR
Christopher RosasCurrent director
Appointed 2017-11-15 · 8 yrs · Vice President
+4 others
DN
Darren NorfolkCurrent director
Appointed 2017-11-15 · 8 yrs · Director
+12 others
Show 20 historical appointments
MM
Mark MccardleResigned director
Resigned 2017-11-15 · 1 yr · Senior Finance Director
RA
Robb AllenResigned director
Resigned 2016-08-17 · 1 yr · Company Director
MB
Michael BrossResigned director
Resigned 2016-08-17 · 1 yr · General Counsel
AH
Austin HeimanResigned director
Resigned 2016-08-17 · 1 yr · Company Director
RB
Ruth BillenResigned secretary
Resigned 2015-02-04 · 2 yrs
TH
Troels HenriksenResigned director
Resigned 2015-02-04 · 1 yr · Company Director
GL
Gerald LawrenceResigned director
Resigned 2013-01-25 · 2 yrs · Company Director
JB
Jatinder BrainchResigned secretary
Resigned 2013-01-07 · 2 yrs
JB
Jatinder BrainchResigned director
Resigned 2013-01-07 · 2 yrs · Finance Director
JL
Justin LewisResigned director
Resigned 2012-04-06 · IT Manager
JJ
John JonesResigned director
Resigned 2012-04-06 · 1 yr · Company Director
SS
Stewart SmytheResigned director
Resigned 2012-04-05 · 5 yrs · Director
PM
Philip MaleResigned director
Resigned 2011-12-24 · 3 yrs · Company Director
MW
Mark WoodallResigned secretary
Resigned 2011-09-28 · 1 yr
SF
Simon FiskResigned director
Resigned 2011-09-28 · 2 yrs · Sales Director
MW
Mark WoodallResigned director
Resigned 2011-09-28 · 1 yr · Director
RA
Robert ArrowsmithResigned director
Resigned 2011-09-28 · Director
PK
Peter KnightResigned director
Resigned 2011-09-28 · 4 yrs · Director
SH
Simon HitchcockResigned director
Resigned 2011-07-05 · Partner
TP
Tracy PlimmerResigned director
Resigned 2011-06-30 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active