Director Name | Julia Carter |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 January 2024 (10 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Assigned Occupation | Deputy Portfolio Manager |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 1 Finsbury Avenue London EC2M 2PF |
Director Name | Mr Jonathan Nicholas Ord |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 January 2024 (10 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Assigned Occupation | Head Of Strategic Partnerships |
Country of Residence | England |
Correspondence Address | First Floor 1 Finsbury Avenue London EC2M 2PF |
Director Name | Mr Neil Anthony Wood |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 January 2024 (10 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Assigned Occupation | Investment Director |
Country of Residence | England |
Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Director Name | Mr Philip John Deeks |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2013 (same day as company formation) |
Appointment Duration | 2 years, 3 months (Resigned 25 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 89 Worship Street London EC2A 2BF |
Director Name | Mr James Richard Rowe |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 October 2013 (same day as company formation) |
Appointment Duration | 2 years, 3 months (Resigned 25 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 89 Worship Street London EC2A 2BF |
Director Name | Mr Cesar Gonzalez Otalora |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2016 (2 years, 3 months after company formation) |
Appointment Duration | 1 year (Resigned 10 February 2017) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Woodwater House Pynes Hill Exeter EX2 5WR |
Director Name | Mr Jose Manuel Zorrilla |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 January 2016 (2 years, 3 months after company formation) |
Appointment Duration | 1 year (Resigned 10 February 2017) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | Spain |
Correspondence Address | Woodwater House Pynes Hill Exeter EX2 5WR |
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 | 10 February 2017 (3 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 10 June 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mrs Kareen Alexandra Patricia Boutonnat |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 February 2017 (3 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 10 June 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
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 | 27 October 2020 (7 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 20 June 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Olivier Jean Yves Fricot |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2022 (8 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 24 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 1 Finsbury Avenue London EC2M 2PF |
Director Name | Mr Jason Robert Lingard |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2022 (8 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 24 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 1 Finsbury Avenue London EC2M 2PF |
Director Name | Asli Guner Paul |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2022 (8 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 24 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 1 Finsbury Avenue London EC2M 2PF |
Director Name | Michelmores Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 January 2016 (2 years, 3 months after company formation) |
Appointment Duration | 1 year (Resigned 10 February 2017) |
Corporation | This director is a corporation |
Correspondence Address | Woodwater House Pynes Hill Exeter EX2 5WR |