Director Name | Thomas Tyler Moebius |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 May 2006 (same day as company formation) |
Appointment Duration | 17 years, 11 months |
Assigned Occupation | Company Director |
Correspondence Address | 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF |
Director Name | Mr Neil Vernon Sunderland |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Swiss |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 February 2007 (8 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 3 months |
Assigned Occupation | Investor Co Director |
Country of Residence | Switzerland |
Correspondence Address | 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF |
Director Name | Mrs Kim Reed Perell |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 September 2012 (6 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF |
Director Name | Mr Frank Alfred Bohnke |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 January 2015 (8 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | Germany |
Correspondence Address | 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF |
Director Name | Alexander Loeffler |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 May 2006 (same day as company formation) |
Appointment Duration | 8 years, 1 month (Resigned 23 July 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 180 Great Portland Street London W1W 5QZ |
Director Name | Frederick Robert Krueger |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2007 (8 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 01 May 2013) |
Assigned Occupation | Investor |
Correspondence Address | PO Box 7132 Incline Village Nevada Nv 89452 |
Director Name | Phillip Bodo Von Alvensleben |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 February 2007 (8 months, 2 weeks after company formation) |
Appointment Duration | 12 months (Resigned 13 February 2008) |
Assigned Occupation | Producer |
Correspondence Address | 3627 Serra Road Malibu California 90265 United States |
Director Name | Frank Alfred Boehnke |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 2007 (8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 21 July 2013) |
Assigned Occupation | Venture Capitalist |
Correspondence Address | 180 Great Portland Street London W1W 5QZ |
Director Name | Mr Dominique Vidal |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 2008 (1 year, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 20 October 2014) |
Assigned Occupation | Venture Capitalist |
Correspondence Address | 180 Great Portland Street London W1W 5QZ |
Director Name | Mr Giuseppe Zocco |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 February 2008 (1 year, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (Resigned 09 September 2019) |
Assigned Occupation | Venture Capitalist |
Correspondence Address | 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF |
Director Name | Mr Thomas Falk |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 November 2011 (5 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 11 September 2014) |
Assigned Occupation | Entrepreneur |
Country of Residence | Germany |
Correspondence Address | 180 Great Portland Street London W1W 5QZ |
Director Name | Mr Robert Simon Dighero |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 2011 (5 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 23 September 2014) |
Assigned Occupation | Investment Partner |
Country of Residence | England |
Correspondence Address | 180 Great Portland Street London W1W 5QZ |
Director Name | Mr Albert Joseph Markus |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2013 (7 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 January 2015) |
Assigned Occupation | Venture Capitalist |
Country of Residence | Germany |
Correspondence Address | 180 Great Portland Street London W1W 5QZ |