Director Name | Mr Stephane Christophe Tetot |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 December 2018 (6 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Assigned Occupation | Corporate Financier |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Ms Katharina Annalotte Sudeck |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 February 2024 (11 years, 7 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Mr Marco Ingo Pannicke |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2012 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 15 January 2015) |
Assigned Occupation | Graduated Mechanical Engineer |
Country of Residence | Germany |
Correspondence Address | Ignaz-Stroof-Strasse 8 Bitterfeld-Wolfen 06749 |
Director Name | Ms Rulan Chen |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Chinese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 2015 (2 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 01 June 2015) |
Assigned Occupation | Business Manager |
Country of Residence | China |
Correspondence Address | Floor 9 Qianjiang Business Plaza South Yili Road Shanghai Changning District 201103 |
Director Name | Mr Xu Ping |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Chinese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 2015 (2 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 01 December 2015) |
Assigned Occupation | Sales Director |
Country of Residence | China |
Correspondence Address | 12 Xinhua Road New District Jiangsu 214028 |
Director Name | Jing Liu Nealis |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Chinese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2015 (3 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 14 April 2017) |
Assigned Occupation | Finance |
Country of Residence | China |
Correspondence Address | 18/F Qianjiang Business Plaza 111 Yili South Road, Minhang District Shanghai 201103 |
Director Name | Tse Man Kit Keith |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Chinese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 April 2017 (4 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 18 December 2017) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | Hong Kong |
Correspondence Address | Portion C 30/F, Bank Of China Tower 1 Garden Road Central Hong Kong |
Director Name | Mr Giovanni D'Andria |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 2017 (5 years, 5 months after company formation) |
Appointment Duration | 1 year (Resigned 19 December 2018) |
Assigned Occupation | Vice President |
Country of Residence | England |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ |
Director Name | Mr Keith Mangan |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 2017 (5 years, 5 months after company formation) |
Appointment Duration | 1 year (Resigned 19 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ |
Director Name | Mr Paddy O'Kane |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 December 2017 (5 years, 5 months after company formation) |
Appointment Duration | 1 year (Resigned 19 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 2nd Floor Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ |
Director Name | Ms Julia Katharine Rhodes-Journeay |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 December 2018 (6 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 08 February 2024) |
Assigned Occupation | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR |
Director Name | Bird & Bird Company Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 August 2015 (3 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 18 December 2017) |
Corporation | This director is a corporation |
Correspondence Address | 12 New Fetter Lane London EC4A 1JP |