| Director Name | Mr Luigi Brambilla |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 29 January 2021 (2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Blythe Road London W14 0HA |
| Director Name | Anneke Jane Gil-Rivas |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 29 January 2021 (2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Blythe Road London W14 0HA |
| Director Name | Ali Arad Sanai |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 29 January 2021 (2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Blythe Road London W14 0HA |
| Director Name | Susan Lauren Shorvon |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 29 January 2021 (2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Blythe Road London W14 0HA |
| Director Name | Emma Catherine Wardlaw |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 29 January 2021 (2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Blythe Road London W14 0HA |
| Director Name | Rabea Ahmad |
|---|---|
| Date of Birth | July 1997 (Born 26 years ago) |
| Nationality | German |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 April 2018 (same day as company formation) |
| Appointment Duration | 6 months, 1 week (Resigned 10 October 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurlingham Studios Ranelagh Gardens London SW6 3PA |
| Director Name | Mr Adrian Thomas James Moll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 12 December 2018 (8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 29 January 2021) |
| Assigned Occupation | Chartered Accountant |
| Country of Residence | Jersey |
| Correspondence Address | 1 Waverley Place Union Street St. Helier JE1 1SG |
| Director Name | Pennsec Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 04 April 2018 (same day as company formation) |
| Appointment Duration | 6 months, 1 week (Resigned 10 October 2018) |
| Corporation | This director is a corporation |
| Correspondence Address | 125 Wood Street London EC2V 7AW |
| Director Name | Brackenbury Property Management Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 October 2018 (6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 29 January 2021) |
| Corporation | This director is a corporation |
| Correspondence Address | 54 Gresham Road Uxbridge UB10 0HU |
| Director Name | Brackenbury Property Management Ltd |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 10 October 2018 (6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 22 February 2021) |
| Corporation | This director is a corporation |
| Correspondence Address | 54 Gresham Road Uxbridge UB10 0HU |
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