CONFRAD INTERNATIONAL LIMITED

Company number 01039001

37 officers / 30 resignations

PENNINGTON, Tess Angharad

• Correspondence address: Fora Building, First Floor, 251 Southwark Bridge Road, London, England, SE1 6FJ
• Role (Active): Secretary
• Appointed on: 17 June 2022

ALLIE, Dillon Michael

• Correspondence address: Fora Building, First Floor, 251 Southwark Bridge Road, London, England, SE1 6FJ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

BRIARD, Emmanuel

• Correspondence address: Fora Building, First Floor, 251 Southwark Bridge Road, London, England, SE1 6FJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 30 June 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

LANE, Joshua Cole

• Correspondence address: Fora Building, First Floor, 251 Southwark Bridge Road, London, England, SE1 6FJ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

PAISLEY, Huw

• Correspondence address: Fora Building, First Floor, 251 Southwark Bridge Road, London, England, SE1 6FJ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Director

PENNINGTON, Tess Angharad

• Correspondence address: Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SANTEGOEDS, Leonardus Johannes Martinus

• Correspondence address: Fora Building, First Floor, 251 Southwark Bridge Road, London, England, SE1 6FJ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 17 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

ATKINS, Michael Julian John

• Correspondence address: 10 Broadlands Avenue, Bourne, Lincolnshire, PE10 9BG
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 31 March 1993
• Nationality: British

BRAUNHAUER, Jasmin

• Correspondence address: Positive Thinking Limited, 439 Willoughby House, Richmond Road, Twickenham, TW1 2AG
• Role (Resigned): Secretary
• Appointed on: 20 June 2016
• Resigned on: 8 June 2018

HETTENBACH, Konrad

• Correspondence address: Positive Thinking Limited, 439 Willoughby House, Richmond Road, Twickenham, England, TW1 2AG
• Role (Resigned): Secretary
• Appointed on: 13 June 2014
• Resigned on: 22 June 2016

HOEXTER, Daniel

• Correspondence address: Suite 3 Cressner House, 12 Huntingdon Street, St Neots, Cambridgeshire, United Kingdom, PE19 1BG
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 13 June 2014

LITALIEN, Simon

• Correspondence address: Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 17 June 2022

TAYLOR, Mark Robert

• Correspondence address: 144 Melrose Avenue, London, SW19 8AX
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 1 March 2012
• Nationality: British

WAKEFIELD, Richard John

• Correspondence address: 26 Hampstead Way, London, NW11 7JL
• Role (Resigned): Secretary
• Appointed before: 25 May 1994
• Resigned on: 15 May 2007
• Nationality: British

BOKOBZA, Harold

• Correspondence address: Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 November 2015
• Resigned on: 17 June 2022
• Nationality: French
• Country of residence: France
• Occupation: General Manager

BRAUNAUER, Jasmin

• Correspondence address: Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 13 November 2015
• Resigned on: 17 June 2022
• Nationality: German
• Country of residence: Germany
• Occupation: General Manager

BRIARD, Emmanuel

• Correspondence address: Positive Thinking Limited, 439 Willoughby House, Richmond Road, Twickenham, England, TW1 2AG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2012
• Resigned on: 13 November 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

CALLAHAN, Frank

• Correspondence address: 116 South Michigan Avenue, Chicago, 60603 Illinios, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 31 March 1992
• Resigned on: 2 June 2005
• Nationality: American

CALLAHAN, Frank

• Correspondence address: 16 South Michigan Avenue, Chicago, Illinos, Usa, 60603
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 25 May 1994
• Resigned on: 2 June 2005
• Nationality: American
• Occupation: Director

CAMP, William

• Correspondence address: 14 Blagdon Road, New Malden, Surrey, KT3 4AE
• Role (Resigned): Director
• Appointed before: 25 May 1991
• Resigned on: 30 May 1991
• Nationality: British
• Occupation: Director

FREMAUT, Klaas

• Correspondence address: Positive Thinking Limited, 439 Willoughby House, Richmond Road, Twickenham, England, TW1 2AG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2014
• Resigned on: 30 June 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Ceo

FREMAUT, Klaas

• Correspondence address: 34 Zeger Van Heulestraat, Kortrijk, 8501, Belgium
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 May 2002
• Resigned on: 15 June 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Partner

HAUSMANN, Fritz

• Correspondence address: Landwehrstrasse 7a, 6100 Darmstadt, Germany
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 31 March 1992
• Resigned on: 18 May 2002
• Nationality: German
• Occupation: Director

HERLUF, Claus

• Correspondence address: Bakken, Ilderwej 24, 9720, Hojbjerg, Denmark
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 25 May 1994
• Resigned on: 3 June 2004
• Nationality: Danish
• Occupation: Advertising

HETTENBACH, Konrad

• Correspondence address: Positive Thinking Limited, 439 Willoughby House, Richmond Road, Twickenham, England, TW1 2AG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 March 2012
• Resigned on: 13 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HOEXTER, Daniel

• Correspondence address: Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 2016
• Resigned on: 22 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Advertising

HOEXTER, Daniel

• Correspondence address: 758 North Larrabee 224, Chicago, 60610 Cook, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 June 2005
• Resigned on: 13 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Advertising

KALETA, Jiri

• Correspondence address: 1 Buchovcova, Prague, Czech Republic, 3
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 June 2008
• Resigned on: 15 June 2012
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

LAITINEN, Jarmo

• Correspondence address: Haapatie 33d, Pirkkala, 33960, Finland
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 June 2005
• Resigned on: 26 November 2006
• Nationality: Finnish
• Occupation: Accounts Manager

LANE, Joshua Cole

• Correspondence address: Studio 2.2, The Department Store Studios, 19 Bellefields Road, London, England, SW9 9UH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 June 2022
• Resigned on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

RASMUSSEN, Robert

• Correspondence address: Positive Thinking Limited, 439 Willoughby House, Richmond Road, Twickenham, England, TW1 2AG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 March 2012
• Resigned on: 1 January 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

REMACHA, Vicente

• Correspondence address: Eduard Conde, 46 Atico 2a, Barcelona, Spain, 08034
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 25 May 1992
• Resigned on: 14 June 2008
• Nationality: Spanish
• Occupation: Company Director

SANTEGOEDS, Leonardus Johannes Martinus Roland

• Correspondence address: Tusseler 26, 7421 Ke Lochem, Netherlands
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 May 1995
• Resigned on: 13 June 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Advertising Agent

SHIMAZAKI, Yasohiko

• Correspondence address: 4-20 Minami Aoyama, 7 Chome Minato-Ku, Tokyo, Japan, 107
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 25 May 1992
• Resigned on: 7 June 2006
• Nationality: Japenese
• Occupation: Advertising

TAYLOR, Mark Robert

• Correspondence address: 144 Melrose Avenue, London, SW19 8AX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 June 2001
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director