Company Information for

ALTERA EUROPE LIMITED

HOLMERS FARM WAY, HIGH WYCOMBE, HIGH WYCOMBE, BUCKS, HP12 4XF,

Company Registration Number

02647731

Private Limited Company

Dissolved

About Altera Europe Ltd

ALTERA EUROPE LIMITED was founded on 1991-09-23 and had its registered office in High Wycombe. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data

Company Name
ALTERA EUROPE LIMITED
Legal Registered Office
HIGH WYCOMBE
HIGH WYCOMBE
BUCKS
HP12 4XF
Other companies in HP12
Previous Names
ALTERA UK LIMITED
12/12/2001

Filing Information

Company Number02647731
Date formed1991-09-23
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-05-01
Type of accountsFULL
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-05-01

Officer Role Occupation Date Appointed Country
Tiffany Doon Silva Company Secretary 2016-01-06
Nicholas John Hudson Director EMEA DIRECTOR OF FINANCE 2016-01-06 UNITED KINGDOM
David John Miles Director EMEA HEAD OF TAX 2016-01-06 UNITED KINGDOM
Tiffany Doon Silva Director SENIOR TREASURY COUNSEL 2016-01-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Laurence Weeks Director 2016-01-06 2017-08-16
Kimberly Peterson Evans Company Secretary 2011-10-24 2016-01-06
Peter James Brookes Director 2014-06-03 2016-01-06
John Charles Sakamoto Director 2012-11-22 2016-01-06
Mark Dickinson Director 2009-09-08 2014-06-03
Jack Adib Khouri Company Secretary 2006-04-21 2011-10-24
James Callas Director 2002-05-31 2009-09-08
Melonie Brophy Director 2002-04-30 2006-11-14
Timothy Mark Crockford Company Secretary 2005-04-28 2006-04-21
Dean Edwin Rogers Company Secretary 2001-11-07 2005-04-28
Nathan Sarkisian Director 1997-03-24 2002-06-30
Nigel Jurgen Toon Director 1996-10-01 2002-05-31
Rodney Smith Director 1992-09-23 2002-04-30
George Gibson Flett Company Secretary 1992-09-23 2001-11-07
Thomas James Nicoletti Director 1994-05-31 1997-03-24
Arthur Massicott Director 1992-09-23 1996-10-01
Paul Newhagen Director 1992-09-23 1994-05-31

Related Directorships for Tiffany Doon Silva

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Danese SERVICE IN GREEN LTDDirector 2018-05-18 CURRENT 2013-01-14 Active - Proposal to Strike off
Mario Danese J.V. & ASSOCIATES LIMITEDDirector 2017-02-13 CURRENT 2011-02-15 Active

Related Directorships for Nicholas John Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Hudson DR SOLOMON'S SOFTWARE LIMITEDDirector 2017-05-16 CURRENT 1984-12-06 Active - Proposal to Strike off
Nicholas John Hudson MCAFEE INTERNATIONAL LIMITEDDirector 2017-05-16 CURRENT 1993-06-10 Active - Proposal to Strike off
Nicholas John Hudson ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTDDirector 2017-05-16 CURRENT 1997-02-27 Active - Proposal to Strike off
Nicholas John Hudson MCAFEE UK LIMITEDDirector 2017-05-16 CURRENT 2008-03-03 Active - Proposal to Strike off
Nicholas John Hudson DR SOLOMON'S GROUPDirector 2017-05-16 CURRENT 1996-01-16 Dissolved 2018-01-09
Nicholas John Hudson NETTOOLS COMPANYDirector 2017-05-16 CURRENT 1998-06-30 Dissolved 2018-01-09
Nicholas John Hudson INTEL MOBILE COMMUNICATIONS UK LIMITEDDirector 2014-02-12 CURRENT 2010-08-24 Active

Related Directorships for David John Miles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Miles DR SOLOMON'S SOFTWARE LIMITEDDirector 2017-05-16 CURRENT 1984-12-06 Active - Proposal to Strike off
David John Miles MCAFEE INTERNATIONAL LIMITEDDirector 2017-05-16 CURRENT 1993-06-10 Active - Proposal to Strike off
David John Miles ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTDDirector 2017-05-16 CURRENT 1997-02-27 Active - Proposal to Strike off
David John Miles MCAFEE UK LIMITEDDirector 2017-05-16 CURRENT 2008-03-03 Active - Proposal to Strike off
David John Miles DR SOLOMON'S GROUPDirector 2017-05-16 CURRENT 1996-01-16 Dissolved 2018-01-09
David John Miles NETTOOLS COMPANYDirector 2017-05-16 CURRENT 1998-06-30 Dissolved 2018-01-09
David John Miles INTEL MOBILE COMMUNICATIONS UK LIMITEDDirector 2015-09-01 CURRENT 2010-08-24 Active
David John Miles INTEL CORPORATION (UK) LIMITEDDirector 2015-04-30 CURRENT 1973-09-19 Active

Related Directorships for Tiffany Doon Silva

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tiffany Doon Silva MASHERY LTDDirector 2013-10-08 CURRENT 2011-09-20 Dissolved 2015-01-13
Tiffany Doon Silva INTEL MOBILE COMMUNICATIONS UK LIMITEDDirector 2012-07-13 CURRENT 2010-08-24 Active