Altus Exploration Management Limited
- Company number
- 06317236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Altus Strategies Limited (9 companies)
Registered office
Previous names
- Altus Strategies Limited (until 5 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Jul 2007 | 18 Jul 2007 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Jul 2007 | 18 Jul 2007 |
| POULTON, Steven James | Secretary | 18 Jul 2007 | 4 Apr 2008 |
| COBBETTS SECRETARIAL LIMITED | Corporate-Secretary | 4 Apr 2008 | 9 Aug 2010 |
| BOWIE, Edward | Director | 21 Apr 2008 | 24 Dec 2014 |
| HALE SECRETARIAL LIMITED | Corporate-Secretary | 9 Aug 2010 | 6 Mar 2017 |
| ADSHEAD, Neil | Director | 13 Aug 2012 | 10 Apr 2017 |
| KAROLY, Jeffrey Laszlo | Secretary | 6 Mar 2017 | 31 Jan 2018 |
| NETHERWAY, David George | Director | 1 Aug 2007 | 10 Nov 2022 |
| GRAINGER, Matthew Roy | Director | 18 Jul 2007 | 10 Nov 2022 |
| YOUNG, Amilha Pio | Secretary | 14 Jun 2021 | 10 Mar 2023 |
| MILROY, Robert Blair | Director | 27 Mar 2017 | 18 Jul 2023 |
| POULTON, Steven James | Director | 18 Jul 2007 | 1 Jan 2024 |
| BELL, Frederick Augustus Ronald Peter Mcmillan | Director | 16 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Altus Strategies Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2017 |
Accounts
Connections
Owned by
Altus Exploration Management Limited → Altus Strategies Limited
Controls
- AKH Gold Holdings Limited (13172202)
- Altau Resources Limited (06569655)
- Legend Gold Limited (13029980)
Directors’ other companies
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Strategies Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Legend Mali (UK) Ii Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at AKH Gold Holdings Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Mauritius Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Holdings Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Legend Gold Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Australia Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altau Resources Limited
- BELL, Frederick Augustus Ronald Peter Mcmillan - Director at Altus Royalties Limited
Registered address
79,225 companies are registered at this address - likely a registration agent.