# Altus Exploration Management Limited

## Details

- **Company number:** [06317236](https://find-and-update.company-information.service.gov.uk/company/06317236)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2007
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Altus Strategies Limited](/group/20597) (9 companies)


## 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 |  |




## Owned by

Altus Exploration Management Limited → [Altus Strategies Limited](/company/10746796)



## Controls

- [AKH Gold Holdings Limited](/company/13172202) (13172202)
- [Altau Resources Limited](/company/06569655) (06569655)
- [Legend Gold Limited](/company/13029980) (13029980)



## Directors' other companies

- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Strategies Limited](/company/10746796)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Legend Mali (UK) Ii Limited](/company/13032210)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [AKH Gold Holdings Limited](/company/13172202)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Mauritius Limited](/company/13628984)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Holdings Limited](/company/13624073)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Australia Limited](/company/13626119)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altau Resources Limited](/company/06569655)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Altus Royalties Limited](/company/12801964)
- [BELL, Frederick Augustus Ronald Peter Mcmillan](/person/5350041) - director at [Legend Gold Limited](/company/13029980)



## Registered address

79,087 companies are registered at this address - likely a registration agent.