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GSII Fields Farm Limited

Directors

Current

3

Retired

13

Closed

—

Director Details

Director Name	Mr Marco Rossi
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 August 2021 (10 years after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Matthew James Yard
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 August 2022 (11 years after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Ralph Simon Fleetwood Nash
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 August 2023 (12 years after company formation)
Appointment Duration	8 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr James Anthony Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2011 (same day as company formation)
Appointment Duration	2 years, 7 months (Resigned 28 March 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Mark Turner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2011 (same day as company formation)
Appointment Duration	5 years, 11 months (Resigned 25 July 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Ian David Hardie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2016 (5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 25 July 2017)
Assigned Occupation	Finance Manager
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr William James Cooper
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2017 (5 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 30 November 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	7th Floor 33 Holborn London EC1N 2HU

Director Name	Mr Paul McCartie
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2017 (6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 18 May 2020)
Assigned Occupation	Chief Investment Officer
Country of Residence	England
Correspondence Address	8th Floor, 1 Fleet Place London EC4M 7RA

Director Name	Mr Juan Luis Perez Sendelbach
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2020 (8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 23 August 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Ms Karin Stephanie Kaiser
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2020 (8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 15 August 2022)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Lee Shamai Moscovitch
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2020 (8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 August 2023)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Michael Liow Ha Kow
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 May 2020 (8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 23 August 2021)
Assigned Occupation	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Miss Maria Alexandra Broderick
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 August 2021 (10 years after company formation)
Appointment Duration	2 years (Resigned 31 August 2023)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

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