Director Name | Ms Neeti Mukundrai Anand |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 12 August 2021 (7 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (Closed 16 May 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF |
Director Name | DIF Management B.V. |
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Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 20 December 2019 (5 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (Closed 16 May 2023) |
Corporation | This director is a corporation |
Correspondence Address | Schiphol Boulevard 269 Toren D, 10e 1118bh Schiphol Netherlands |
Director Name | D&M Financial Services (UK) Limited |
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Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 11 March 2021 (6 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (Closed 16 May 2023) |
Corporation | This director is a corporation |
Correspondence Address | Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
Director Name | Mr Christopher John Mansfield |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2014 (same day as company formation) |
Appointment Duration | 5 years, 8 months (Resigned 20 December 2019) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 94-96 Wigmore Street London W1U 3RF |
Director Name | Mr Paul William Nash |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2014 (same day as company formation) |
Appointment Duration | 5 years, 8 months (Resigned 20 December 2019) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 94-96 Wigmore Street London W1U 3RF |
Director Name | Mr Andrew Derek Freeman |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 December 2019 (5 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 12 August 2021) |
Assigned Occupation | Investment Manager |
Country of Residence | England |
Correspondence Address | Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF |
Director Name | DIF Management UK Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2014 (same day as company formation) |
Appointment Duration | 5 years, 8 months (Resigned 20 December 2019) |
Corporation | This director is a corporation |
Correspondence Address | 1st Floor 94-96 Wigmore Street London W1U 3RF |
Director Name | Pario Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 October 2014 (6 months, 3 weeks after company formation) |
Appointment Duration | 5 months (Resigned 31 March 2015) |
Corporation | This director is a corporation |
Correspondence Address | 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ |
Director Name | Doran & Minehane Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2015 (11 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 11 March 2021) |
Corporation | This director is a corporation |
Correspondence Address | 59-60 O'Connell Street Limerick Ireland |