Director Name | Mrs Kareen Alexandra Patricia Boutonnat |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 October 2016 (1 year, 1 month after company formation) |
Appointment Duration | 7 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mr Nicholas Thomson Boyle |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 May 2021 (5 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months |
Assigned Occupation | Company Director |
Country of Residence | Ireland |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mr Paul McCartie |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 May 2021 (5 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months |
Assigned Occupation | Company Director |
Country of Residence | Spain |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Lee Ian Young |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 February 2022 (6 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Group General Counsel |
Country of Residence | England |
Correspondence Address | 33 Holborn Level 7 London EC1N 2HU |
Director Name | Bernardo Goarmon |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Portuguese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 July 2022 (6 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mr Timothy Arthur |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 2015 (same day as company formation) |
Appointment Duration | 1 year, 1 month (Resigned 05 October 2016) |
Assigned Occupation | Chief Financial Officer |
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 | 08 August 2015 (same day as company formation) |
Appointment Duration | 5 years, 9 months (Resigned 14 May 2021) |
Assigned Occupation | Finance Manager |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Mr Randal John Clifton Barker |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2021 (5 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 30 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Ms Caroline Borg |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Australian,Maltese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2021 (5 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 30 September 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |