| Director Name | Mr Peter Watson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Irish |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 March 2014 (same day as company formation) |
| Appointment Duration | 10 years, 1 month |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Basing Street London W11 1ET |
| Director Name | Mr Charles Steven Cohen |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | American |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 24 August 2022 (8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Assigned Occupation | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8 Basing Street London W11 1ET |
| Director Name | Mr David Stead |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 19 March 2014 (same day as company formation) |
| Appointment Duration | 3 years (Resigned 31 March 2017) |
| Assigned Occupation | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Hanway Street London W1T 1UH |
| Director Name | Mr Mark Thomas |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 19 March 2014 (same day as company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 31 October 2019) |
| Assigned Occupation | Company Director |
| Correspondence Address | 8 Basing Street London W11 1ET |
| Director Name | Mr Jan Arno Spielhoff |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | German |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 March 2017 (3 years after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 30 September 2020) |
| Assigned Occupation | Lawyer |
| Country of Residence | England |
| Correspondence Address | 8 Basing Street London W11 1ET |
| Director Name | Miss Rachel Sophie Barbut |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 November 2019 (5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 24 August 2022) |
| Assigned Occupation | Company Director |
| Correspondence Address | 8 Basing Street London W11 1ET |
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