Director Name | Mr Nicolas James Jansa |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 May 2021 (10 years, 2 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Longwater Avenue Green Park Reading RG2 6GP |
Director Name | Mr Nigel Railton |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2011 (same day as company formation) |
Appointment Duration | 2 years, 9 months (Resigned 04 December 2013) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Lino Louis Sienna |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2011 (same day as company formation) |
Appointment Duration | 5 years, 3 months (Resigned 22 June 2016) |
Assigned Occupation | Business Executive |
Country of Residence | Canada |
Correspondence Address | 5650 Yonge Street, Suite 700 Toronto M2m 4h5 |
Director Name | Mr Charles Alexander Ryan Cooper |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British/Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 March 2011 (same day as company formation) |
Appointment Duration | 1 year, 7 months (Resigned 19 October 2012) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor East Leconfield House Curzon Street London W1J 5JA |
Director Name | Mr John Edward Michael Dillon |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 March 2011 (same day as company formation) |
Appointment Duration | 12 years, 8 months (Resigned 07 November 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Andre Guy Mousseau |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2011 (2 days after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 10 September 2012) |
Assigned Occupation | Portfolio Manager |
Country of Residence | Canada |
Correspondence Address | 5650 Yonge Street Suite 700 Toronto Ontario M2m 4h5 |
Director Name | Mr Frederik Jacob Alexander Wijsenbeek |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 2013 (1 year, 10 months after company formation) |
Appointment Duration | 1 month (Resigned 01 February 2013) |
Assigned Occupation | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr John Edward Michael Dillon |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2013 (2 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 15 November 2019) |
Assigned Occupation | Legal Director And Company Secretary |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Andrew Jonathan Mark Taylor |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2013 (2 years, 9 months after company formation) |
Appointment Duration | 6 years (Resigned 05 December 2019) |
Assigned Occupation | Private Equity Investor |
Country of Residence | United Kingdom |
Correspondence Address | Leconfield House 4th Floor Curzon Street London W1J 5JA |
Director Name | Mr Ilya Kachko |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 December 2013 (2 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (Resigned 27 July 2023) |
Assigned Occupation | Portfolio Manager |
Country of Residence | Ontario Canada |
Correspondence Address | 5650 Yonge Street, 7th Floor Toronto Ontario M2m 4h5 Canada |
Director Name | Mr Iain Alexander Kennedy |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2016 (5 years, 3 months after company formation) |
Appointment Duration | 3 months (Resigned 21 September 2016) |
Assigned Occupation | Private Equity Investor |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Ms Sarah Jane Rowe |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Canadian, |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2019 (8 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 27 July 2023) |
Assigned Occupation | Executive Managing Director |
Country of Residence | Canada |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Sir Hugh Michael Robertson |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2019 (8 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 05 February 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Nigel Railton |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2019 (8 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 05 February 2023) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr David Thomas Kelly |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British,Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2019 (8 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 10 May 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Stefano Santarelli |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2019 (8 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Mark Kevin Holt |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 January 2020 (8 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 20 May 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mrs Gillian Rosemary Whitehead |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 July 2020 (9 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 25 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Magdalen House Tolpits Lane Watford Hertfordshire WD18 9RN |