Director Name | Mr Stephane Christophe Tetot |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 May 2018 (3 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months |
Assigned Occupation | Financier |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Ms Katharina Annalotte Sudeck |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 February 2024 (9 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mr Roy Melville Amner |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2014 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 02 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Tgc House Duckmoor Road Industrial Estate Duckmoor Bristol BS3 2BJ |
Director Name | Mr Benjamin Malcolm Quentin Cosh |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2014 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 02 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Tgc House Duckmoor Road Industrial Estate Duckmoor Bristol BS3 2BJ |
Director Name | Mr Robert Charles Denman |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2014 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 02 December 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tgc House Duckmoor Road Industrial Estate Duckmoor Bristol BS3 2BJ |
Director Name | Mr Eleftherios Pliakos |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Greek |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 December 2016 (2 years, 6 months after company formation) |
Appointment Duration | 8 months (Resigned 01 August 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mr Paul James Smith |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 2016 (2 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 01 August 2017) |
Assigned Occupation | Company Director |
Country of Residence | Greece |
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 | 01 August 2017 (3 years, 2 months after company formation) |
Appointment Duration | 9 months (Resigned 04 May 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
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 | 01 August 2017 (3 years, 2 months after company formation) |
Appointment Duration | 9 months (Resigned 04 May 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
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 | 01 August 2017 (3 years, 2 months after company formation) |
Appointment Duration | 9 months (Resigned 04 May 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Patrick Jude O'Kane |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2018 (3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 October 2019) |
Assigned Occupation | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Ms Julia Katharine Rhodes-Journeay |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 October 2019 (5 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 08 February 2024) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |