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 | 27 April 2018 (4 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Assigned Occupation | Financier |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
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 | 28 February 2024 (10 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mr James Anthony Lee |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2013 (same day as company formation) |
Appointment Duration | 7 months, 1 week (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 |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 2013 (same day as company formation) |
Appointment Duration | 4 years, 8 months (Resigned 27 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Ian David Hardie |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2014 (7 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 27 April 2018) |
Assigned Occupation | Finance Manager |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Paul McCartie |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2017 (4 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (Resigned 27 April 2018) |
Assigned Occupation | Structured Finance Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Patrick Jude 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 | 27 April 2018 (4 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 October 2019) |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
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 | 30 October 2019 (6 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 08 February 2024) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |