Director Name | Mr Christopher James Elder |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Scottish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2022 (1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 20 St. James'S Street London SW1A 1ES |
Director Name | Mr Anthony Colin Julius |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 October 2022 (1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 7th Floor 20 St. James'S Street London SW1A 1ES |
Director Name | Mrs Lisa Anne Mackay |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Scottish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 October 2022 (1 year, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | Chief Commercial Officer |
Country of Residence | Scotland |
Correspondence Address | 7th Floor 20 St. James'S Street London SW1A 1ES |
Director Name | Mr Guy Philip Le Geyt |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 August 2023 (2 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Assigned Occupation | Station Director |
Country of Residence | England |
Correspondence Address | West Burton B Ccgt West Burton B Limited Sturton Road Retford DN22 9BL |
Director Name | Matthew Sykes |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2020 (same day as company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 31 August 2021) |
Assigned Occupation | Chief Nuclear Officer |
Country of Residence | England |
Correspondence Address | 90 Whitfield Street London W1T 4EZ |
Director Name | David Tomblin |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 November 2020 (same day as company formation) |
Appointment Duration | 9 months, 2 weeks (Resigned 31 August 2021) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 90 Whitfield Street London W1T 4EZ |
Director Name | Mr Andrew Charles Powell |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2021 (5 months, 1 week after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 31 August 2021) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 90 Whitfield Street London W1T 4EZ |
Director Name | Mr Jonathan Haroutioun Mottura |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2021 (9 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 05 April 2022) |
Assigned Occupation | Investment Manager |
Country of Residence | England |
Correspondence Address | 7th Floor 20 St. James'S Street London SW1A 1ES |
Director Name | Mr Jean-Daniel Walter Borgeaud |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2021 (9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 26 October 2022) |
Assigned Occupation | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 20 St. James'S Street London SW1A 1ES |
Director Name | Mr Walid Mouawad |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2021 (9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 26 October 2022) |
Assigned Occupation | Investment Manager |
Country of Residence | England |
Correspondence Address | 7th Floor 20 St. James'S Street London SW1A 1ES |
Director Name | Mr Michael George Nason |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 2022 (1 year, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 11 July 2023) |
Assigned Occupation | Station Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 20 St. James'S Street London SW1A 1ES |