Director Name | Mr Soren Thorup Sorensen |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Danish, |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 October 2013 (1 month after company formation) |
Appointment Duration | 10 years, 6 months |
Assigned Occupation | CEO |
Country of Residence | Denmark |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Matthew Jowett |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 February 2016 (2 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Peter Farrell Wallace |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 November 2019 (6 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Jorgen Vig Knudstorp |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 November 2019 (6 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | Denmark |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Joseph Patrick Baratta Ii |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 November 2019 (6 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mr Roland Hernandez |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 April 2020 (6 years, 6 months after company formation) |
Appointment Duration | 4 years |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Ricardo Nobrega E Silva Caupers |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Portuguese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2022 (8 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Managing Director, Private Equity |
Country of Residence | England |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mr Scott Michael O'Neil |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 November 2022 (9 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Damir Hamzic |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Danish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2023 (9 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Company Director |
Country of Residence | Denmark |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Amy Catherine McPherson |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 November 2023 (10 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mr Karim Hajjar |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 February 2024 (10 years, 5 months after company formation) |
Appointment Duration | 2 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mr Colin North Armstrong |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 2013 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 29 October 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mrs Fiona Jane Rose |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 September 2013 (same day as company formation) |
Appointment Duration | 1 month, 1 week (Resigned 29 October 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Colin North Armstrong |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 September 2013 (same day as company formation) |
Appointment Duration | 2 years, 5 months (Resigned 26 February 2016) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Andrew Christopher Carr |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2013 (1 month after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 31 July 2016) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Gerard Martin Murphy |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British/Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2013 (1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 14 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Robert Richard Lucas |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2013 (1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 14 May 2015) |
Assigned Occupation | Managing Partner |
Country of Residence | England |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Miguel Kai Kwun Ko |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Singaporean |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2013 (1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 14 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 3 Market Close Poole Dorset BH15 1NQ |
Director Name | Mr Charles Mark Gurassa |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2013 (1 month after company formation) |
Appointment Duration | 6 years (Resigned 04 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mr Kenneth John Hydon |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2013 (1 month after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 27 April 2018) |
Assigned Occupation | Ned |
Country of Residence | England |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Sir John Michael Sunderland |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2013 (1 month after company formation) |
Appointment Duration | 6 years (Resigned 04 November 2019) |
Assigned Occupation | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mr Nicholas John Varney |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 2013 (1 month after company formation) |
Appointment Duration | 9 years (Resigned 14 November 2022) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Anne Frances Hazlitt |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2014 (6 months, 1 week after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 04 November 2019) |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Trudy Ann Rautio |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2015 (2 years after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 04 November 2019) |
Assigned Occupation | Non-Executive Director |
Country of Residence | United States |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Yun (Rachel) Chiang |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Chinese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2016 (2 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 04 November 2019) |
Assigned Occupation | Non-Executive Director |
Country of Residence | Hong Kong |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mrs Anne-Francoise Nesmes |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2016 (2 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 30 June 2020) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mr Andrew Raymond Fisher |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2018 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 04 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Mrs Sidsel Marie Kristensen |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2019 (6 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 01 February 2023) |
Assigned Occupation | Company Director |
Country of Residence | Denmark |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Lori Anne Hall-Kimm |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2019 (6 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 20 December 2021) |
Assigned Occupation | Company Director |
Country of Residence | Canada |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |
Director Name | Alistair Windybank |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2020 (6 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 15 February 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Link House 25 West Street Poole Dorset BH15 1LD |