Alta Trading UK Limited
Wholesale of other fuels and related products · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedCT
Christakis TheodoulouIndividual
Trust-related control: Significant influence or control
Notified 2024-01-22 · No cessation recorded
Source record 6504302Show 6 ceased records
ET
Eirini Santhi TheocharousIndividual
Trust-related control: Significant influence or control
Notified 2017-08-01 · Ceased 2023-12-31
Source record 5646459SE
Spyros Demou EpiskopouIndividual
Trust-related control: Significant influence or control
Notified 2017-06-25 · Ceased 2024-01-31
Source record 5646220JF
John FredriksenIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-01-22
Source record 1906451JP
Jean-Luc Patrick PiazzaIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-13
Source record 1906680DH
Demetrios HannasIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-01
Source record 1906676TW
Timothy Nicholas Scott WarrenIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-31
Source record 1906679People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 62 historicalCorpCornhill Secretaries LimitedCurrent secretary
Appointed 2006-03-16 · 20 yrs
Show 62 historical appointments
DO
David O ConnorResigned director
Resigned 2022-07-01 · Company Director
TA
Thorolf AurstadResigned director
Resigned 2021-04-22 · 1 yr · Company Director
JF
Joao Felix Saraiva E SilvaResigned director
Resigned 2019-05-28 · 1 yr · Company Director
PA
Paul AdamsResigned director
Resigned 2017-09-05 · 1 yr · Director
GB
Graham BakerResigned director
Resigned 2017-09-05 · 4 yrs · Company Director
MB
Marianna ByshkovaResigned director
Resigned 2016-01-26 · 3 yrs · Director/Credit Risk Officer
TF
Thomas FranciscoResigned director
Resigned 2015-04-24 · 2 yrs · Accountant
DH
Dimitris HannasResigned director
Resigned 2015-01-16 · 1 yr · Shipping
CT
Charles TukeResigned director
Resigned 2012-07-16 · 11 yrs · Commodity Trader
AK
Ajay KhandelwalResigned director
Resigned 2008-11-12 · Company Director
CP
Costas PallarisResigned director
Resigned 2006-03-16 · 2 yrs · Shipping
DH
Dimitris HannasResigned director
Resigned 2006-03-16 · 2 yrs · Shipping
CH
Colin HurleyResigned director
Resigned 2006-03-16 · 5 yrs · Company Director
ML
Mark LanceResigned director
Resigned 2006-03-16 · 8 yrs · Chartered Secretary
MS
Masakazu SatoResigned director
Resigned 2005-05-16 · Director
NI
Norinao IioResigned director
Resigned 2005-04-01 · Director
JO
Joji OkadaResigned director
Resigned 2005-04-01 · Director
YS
Yutaka SuzukiResigned director
Resigned 2004-10-01 · 1 yr · Director
HY
Resigned 2004-09-01 · 1 yr · Director
YK
Yoshiaki KitamuraResigned director
Resigned 2004-05-21 · Director
KM
Kenzo MoriumeResigned director
Resigned 2004-04-02 · 1 yr · Director
YK
Yoshiyuki KagawaResigned director
Resigned 2003-11-01 · 1 yr · Director
SM
Susumu MaruyamaResigned director
Resigned 2003-11-01 · Director
SM
Shinozaki MasamutsuResigned director
Resigned 2003-09-01 · Director
IF
Iwahashi FumiakiResigned director
Resigned 2003-06-01 · 1 yr · Director
TT
Takagi ToshihikoResigned director
Resigned 2002-10-21 · 2 yrs · Director
NS
Noriaki SakamotoResigned director
Resigned 2002-04-15 · 2 yrs · Director
HF
Hirotatsu FujiwaraResigned director
Resigned 2001-12-01 · 1 yr · Company Director
TY
Takeshi YamadaResigned secretary
Resigned 2001-05-29 · 3 yrs · Director
KS
Keinosuke ShirasakaResigned director
Resigned 2001-04-01 · 1 yr · Director
SI
Shigeo IshikawaResigned director
Resigned 2000-06-01 · 1 yr · Company Director
TY
Takeshi YamadaResigned director
Resigned 2000-05-01 · 5 yrs · Director
YS
Yasutomo SugiuraResigned secretary
Resigned 1998-08-17 · 2 yrs · Company Secretary
TA
Taihei AnzeResigned director
Resigned 1998-03-16 · 5 yrs · Company Director
NI
Noboru IwaseResigned director
Resigned 1998-02-01 · 4 yrs · Company Director
TF
Takashi FujinagaResigned director
Resigned 1998-01-05 · 2 yrs · Company Director
SM
Seiji MoriokaResigned director
Resigned 1997-08-01 · 2 yrs · Company Director
TN
Tetsuro NakanoResigned director
Resigned 1997-08-01 · Company Director
KF
Kinichiro FujiiResigned director
Resigned 1997-08-01 · Company Director
TM
Takahiro MizubayashiResigned director
Resigned 1996-06-01 · 1 yr · Company Director
NS
Norio ShojiResigned director
Resigned 1996-06-01 · 1 yr · Company Director
GM
Gerard MellingResigned secretary
Resigned 1996-05-10 · 2 yrs
TY
Takao YamadaResigned director
Resigned 1995-10-23 · 4 yrs · Company Director
KM
Kenzo MoriumeResigned director
Resigned 1995-10-20 · 2 yrs · Company Director
AK
Atsushi KumeResigned director
Resigned 1995-01-16 · 2 yrs · Company Director
OT
Okinori TaniResigned director
Resigned 1995-01-16 · 1 yr · Company Director
NS
Naomichi SuzukiResigned director
Resigned 1994-05-13 · 2 yrs · Company Director
NM
Nobuyuki MitsuhashhiResigned director
Resigned 1993-03-01 · 1 yr · Company Director
NS
Noboru SasanoResigned director
Resigned 1992-10-01 · 3 yrs · Company Director
TK
Teiichi KinoshitaResigned director
Resigned 1992-03-05 · 2 yrs · Director Of Mitsui & Co Ltd
MI
Masahiko IchikawaResigned director
Resigned 1992-03-05 · Managing Director
NT
Noboru TsurutaResigned director
Resigned 1992-03-05 · Company Executive
JG
John GreenResigned director
Resigned 1992-03-05 · 7 yrs · Company Executive
SS
Shuhei SanoResigned secretary
Resigned 1992-03-05 · 2 yrs
KA
Keiji ArakiResigned director
Resigned 1992-03-05 · 2 yrs · Company Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active