Director Name | Mr Damian Sankar Guha |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 December 2023 (4 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Kumaraguruparan Govindasamy |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Singaporean |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 January 2024 (4 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Assigned Occupation | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Simon Russell Davidson |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2019 (same day as company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 25 November 2019) |
Assigned Occupation | Private Equity Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 30 Broadwick Street London W1F 8JB |
Director Name | Mr James Michael Gunton |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 May 2019 (same day as company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 25 November 2019) |
Assigned Occupation | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 30 Broadwick Street London W1F 8JB |
Director Name | Mr Jeremy Stuart Hudson |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2019 (6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 29 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Rohit Samani |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2019 (6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 24 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Umesh Purshottam Parmar |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 January 2020 (8 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 24 March 2023) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Mark David Stott |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 April 2020 (11 months after company formation) |
Appointment Duration | 1 year (Resigned 16 April 2021) |
Assigned Occupation | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Grayham Edwin James Dibb-Fuller |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 April 2021 (1 year, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 20 December 2022) |
Assigned Occupation | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Michael Edward Hall |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2023 (3 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 11 January 2024) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
Director Name | Mr Nicholas John Pike |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 March 2023 (3 years, 10 months after company formation) |
Appointment Duration | 9 months (Resigned 20 December 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |