Director Name | Mr Richard David Miller |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 August 2016 (2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 8 months |
Assigned Occupation | Group Financial Reporting Mana |
Country of Residence | United Kingdom |
Correspondence Address | 9 Chiswick Park 566 Chiswick High Road London W4 5XT |
Director Name | Elian Spv Services Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 18 August 2016 (2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 8 months |
Corporation | This director is a corporation |
Correspondence Address | 44 Esplanade St Helier Jersey JE4 9WG |
Director Name | Mr Ian Springett |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2016 (2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 11 December 2017) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 9 Chiswick Park 566 Chiswick High Road London W4 5XT |
Director Name | Mr Kevin Michael Massie |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2016 (2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 November 2019) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | 9 Chiswick Park 566 Chiswick High Road London W4 5XT |
Director Name | Mr Paul McDade |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2016 (2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 13 December 2019) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 9 Chiswick Park 566 Chiswick High Road London W4 5XT |
Director Name | Mr Rupert Richmond Rowland-Clark |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2016 (2 months, 2 weeks after company formation) |
Appointment Duration | 4 years (Resigned 09 September 2020) |
Assigned Occupation | General Counsel |
Country of Residence | England |
Correspondence Address | 9 Chiswick Park 566 Chiswick High Road London W4 5XT |