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 (7 years, 5 months 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 (8 years, 5 months 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 (9 years, 5 months 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 Timothy Arthur |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2014 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 13 September 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HT |
Director Name | Mr Patrick Conor McGuigan |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2014 (same day as company formation) |
Appointment Duration | 3 years, 4 months (Resigned 25 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | Northern Ireland |
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 September 2016 (2 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (Resigned 25 July 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mrs Kareen Alexandra Patricia Boutonnat |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 2016 (2 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 18 May 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8th Floor 1 Fleet Place London EC4M 7RA |
Director Name | Mrs Kareen Alexandra Patricia Boutonnat |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 September 2016 (2 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 18 May 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8th Floor 1 Fleet Place London EC4M 7RA |
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 | 24 January 2017 (2 years, 10 months after company formation) |
Appointment Duration | 6 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 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 (3 years, 4 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 James Christopher Louca |
---|---|
Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 May 2020 (6 years, 2 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 | 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 (6 years, 2 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 (6 years, 2 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 (6 years, 2 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 (6 years, 2 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 (7 years, 5 months 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 |