Director Name | Mr Stephane Christophe Tetot |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 May 2018 (2 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 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 (8 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 33 Holborn London EC1N 2HU |
Director Name | Richard Michael Bursby |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 2015 (same day as company formation) |
Appointment Duration | 5 days, 1 hour (Resigned 28 October 2015) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mrs Lindsey Jane Geraghty |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2015 (5 days, 1 hour after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 30 September 2016) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS |
Director Name | Mr Shaun James Ronaldson |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2016 (11 months, 1 week after company formation) |
Appointment Duration | 3 months (Resigned 03 January 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 32 Hermes Street Islington London N1 9JD |
Director Name | Mr Eleftherios Pliakos |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Greek |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 2017 (1 year, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 16 October 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 32 Hermes Street London N1 9JD |
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 | 03 January 2017 (1 year, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 16 October 2017) |
Assigned Occupation | Company Director |
Country of Residence | Greece |
Correspondence Address | 32 Hermes Street London N1 9JD |
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 | 16 October 2017 (1 year, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (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 | 16 October 2017 (1 year, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (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 | 16 October 2017 (1 year, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (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 |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 2018 (2 years, 6 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 (4 years 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 |
Director Name | Huntsmoor Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 2015 (same day as company formation) |
Appointment Duration | 5 days, 1 hour (Resigned 28 October 2015) |
Corporation | This director is a corporation |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 2015 (same day as company formation) |
Appointment Duration | 5 days, 1 hour (Resigned 28 October 2015) |
Corporation | This director is a corporation |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Taylor Wessing Secretaries Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 October 2015 (same day as company formation) |
Appointment Duration | 5 days, 1 hour (Resigned 28 October 2015) |
Corporation | This director is a corporation |
Correspondence Address | 5 New Street Square London EC4A 3TW |