SEXTANT LIMITED

Company number 02598278

10 officers / 5 resignations

GRANT, Stuart Antony

• Correspondence address: Bonnington, Jarvis Lane, Steyning, United Kingdom, BN44 3GL
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LINEGAR, Daniel

• Correspondence address: 8-10, Warner Street, London, United Kingdom, EC1R 5HA
• Role (Active): Director
• Date of birth: May 1992
• Appointed on: 1 November 2023
• Nationality: South African
• Country of residence: England
• Occupation: Investor

MASON, Jessica Alexa

• Correspondence address: 95 St. Albans Avenue, London, United Kingdom, W4 5JS
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROFUMO, Thomas David

• Correspondence address: Bonnington, Jarvis Lane, Steyning, United Kingdom, BN44 3GL
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

STELK, Axel Reinhard

• Correspondence address: Bonnington, Jarvis Lane, Steyning, United Kingdom, BN44 3GL
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 21 May 2021
• Nationality: German
• Country of residence: Portugal
• Occupation: Chief Financial Officer

MASON, Nicola

• Correspondence address: 95 St Albans Avenue, Chiswick, London, W4 5JS
• Role (Resigned): Secretary
• Appointed on: 4 April 1991
• Resigned on: 31 March 2017
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1991
• Resigned on: 4 April 1991

MASON, Nicola

• Correspondence address: 95 St Albans Avenue, Chiswick, London, W4 5JS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 January 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exhibition Organiser

MASON, Simon John

• Correspondence address: 95 St Albans Avenue, Chiswick, London, W4 5JS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 April 1991
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1991
• Resigned on: 4 April 1991