ALTITUDE GROUP PLC - SHEFFIELD


Company Profile Company Filings

Overview

ALTITUDE GROUP PLC is a Public Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ALTITUDE GROUP PLC was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193579. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALTITUDE GROUP PLC - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

7TH FLOOR
SHEFFIELD
S1 4QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOWLIS CORPORATE SOLUTIONS PLC (until 11/06/2008)
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED (until 28/09/2005)
DOWLIS CORPORATE SOLUTIONS LIMITED (until 27/09/2004)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MARK THOMAS FELTHAM Secretary 2021-10-01 CURRENT
MR GRAHAM MARK THOMAS FELTHAM Oct 1973 British Director 2021-10-01 CURRENT
MR PETER JOHN HALLETT Nov 1957 British Director 2015-04-28 CURRENT
MR DAVID SMITH Aug 1959 British Director 2021-11-24 CURRENT
MS NICHOLE STELLA Aug 1970 American Director 2017-09-25 CURRENT
MS DEBORAH WILKINSON Jan 1985 British Director 2018-10-09 CURRENT
MR MARTIN VARLEY Dec 1962 British Director 2021-02-18 CURRENT
ALMOND CS LIMITED Corporate Secretary 2023-04-06 CURRENT
MARTIN VARLEY Dec 1962 British Director 2004-09-08 UNTIL 2020-04-07 RESIGNED
MS VICTORIA ANN ROBINSON Jul 1975 British Director 2015-04-28 UNTIL 2016-01-31 RESIGNED
TIMOTHY JAMES SYKES Dec 1969 British Director 2008-06-05 UNTIL 2009-04-20 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Director 2004-09-08 UNTIL 2005-09-23 RESIGNED
BARLOW ROBBINS SECRETARIAT LIMITED Corporate Secretary 2004-07-30 UNTIL 2004-10-11 RESIGNED
MR RICHARD ANTHONY SOWERBY Nov 1967 British Director 2013-07-11 UNTIL 2017-04-30 RESIGNED
MR DAVID ROBERT SMITH Jan 1968 British Director 2009-05-28 UNTIL 2011-10-31 RESIGNED
MR DAVID HENRY GRAY Jul 1952 British Secretary 2005-09-23 UNTIL 2006-06-08 RESIGNED
MR GRAEME BERNARD COUTURIER Secretary 2018-06-01 UNTIL 2021-10-01 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Secretary 2004-10-11 UNTIL 2005-09-23 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Secretary 2006-06-09 UNTIL 2009-05-28 RESIGNED
DENISE ELAINE HERRINGTON Oct 1958 British Secretary 2004-07-30 UNTIL 2004-07-30 RESIGNED
MR NEIL JAMES HORNBY Secretary 2017-11-01 UNTIL 2018-06-01 RESIGNED
MR RICHARD ANTHONY SOWERBY Secretary 2013-07-11 UNTIL 2017-11-01 RESIGNED
MR DAVID ROBERT SMITH Jan 1968 British Secretary 2009-06-04 UNTIL 2011-11-02 RESIGNED
MR DAVID STEPHEN DANNHAUSER Secretary 2011-11-02 UNTIL 2013-07-11 RESIGNED
GELLAN WATT Jan 1976 British Director 2017-02-01 UNTIL 2019-08-31 RESIGNED
KEITH TERENCE WILLIS May 1944 British Director 2004-09-08 UNTIL 2011-05-30 RESIGNED
MR RICHARD CRAIG ALAN SLATER Jun 1963 British Director 2006-06-09 UNTIL 2009-04-20 RESIGNED
MR GORDON WILLIAM REID Jul 1963 British Director 2004-07-30 UNTIL 2004-09-08 RESIGNED
MR SHAUN RAYMOND PARKER May 1962 British Director 2016-01-14 UNTIL 2018-10-04 RESIGNED
MR SANJAY LOBO Feb 1976 British Director 2017-02-01 UNTIL 2017-09-22 RESIGNED
DENISE ELAINE HERRINGTON Oct 1958 British Director 2004-07-30 UNTIL 2004-09-08 RESIGNED
MR DAVID HENRY GRAY Jul 1952 British Director 2005-09-15 UNTIL 2006-06-08 RESIGNED
COLIN IVOR COOKE Dec 1939 British Director 2005-09-23 UNTIL 2013-04-26 RESIGNED
MR BARRY WILLIAM FIELDER Aug 1945 British Director 2008-01-01 UNTIL 2011-05-30 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 2018-11-27 UNTIL 2021-11-26 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Director 2011-05-09 UNTIL 2013-07-11 RESIGNED
MR GRAEME BERNARD COUTURIER Jun 1976 British Director 2018-06-01 UNTIL 2021-10-01 RESIGNED
MRS VIVIENNE MARGARET BLUMFIELD Feb 1955 British Director 2010-09-01 UNTIL 2011-06-29 RESIGNED
BARRETT BEDROSSIAN Apr 1965 British Director 2006-06-09 UNTIL 2007-12-31 RESIGNED
MR STEPHEN YAPP May 1957 British Director 2013-04-26 UNTIL 2015-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Roy Varley 2016-04-06 - 2017-05-23 12/1962 Manchester   Ownership of shares 25 to 50 percent

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