ALGOSPAN LIMITED

Company number 04251735

20 officers / 17 resignations

HARKNESS, Eric

• Correspondence address: 32 Old Slip, New York, United States, 10005
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

VLAAR, Marcel Cornelis

• Correspondence address: Katten Muchin Rosenman Uk Llp, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 21 July 2022
• Nationality: Dutch
• Country of residence: Ireland
• Occupation: Head Of International Finance

YUSTER, Jarrod Seth

• Correspondence address: Katten Muchin Rosenman Uk Llp, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ceo - Financial Services And Technology

BICKET, Katharine Phoebe

• Correspondence address: Lisle Court Farmhouse, Lisle Court Road, Lymington, Hampshire, SO41 5SH
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 23 November 2009
• Nationality: British

BRADLEY, Kenneth

• Correspondence address: Katten Muchin Rosenman Uk Llp, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 20 May 2021

KELLER, Kristen

• Correspondence address: 16th Floor, 32 Old Slip, New York, New York, United States, 10005
• Role (Resigned): Secretary
• Appointed on: 20 May 2021
• Resigned on: 21 July 2022

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2001
• Resigned on: 21 September 2001

BICKET, Robert Morris

• Correspondence address: Lisle Court Farmhouse, Lisle Court Road, Lymington, SO41 5SH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 September 2001
• Resigned on: 22 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BOWEN, Sandra

• Correspondence address: 2nd Floor, 6 Georges Dock, Ifsc, Dublin, Dublin D01 K5c7, Ireland
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 May 2021
• Resigned on: 15 July 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

BRADLEY, Kenneth

• Correspondence address: Katten Muchin Rosenman Uk Llp, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 2016
• Resigned on: 20 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo/Accountant

BULONE, Angelo

• Correspondence address: 16th Floor, 32 Old Slip, New York, New York, United States, 10005
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 May 2021
• Resigned on: 9 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

CAPLAN, Peter

• Correspondence address: Aylesfield House, Aylesfield, Alton, Hampshire, GU34 4BY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 September 2001
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HABIB, Rami Safwat

• Correspondence address: 202 - 203 Business Design Centre, 52 Upper Street, London, England, N1 0QH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 April 2010
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEBEDEV, Alexei Andreevich

• Correspondence address: Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 14 April 2010
• Resigned on: 11 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MISRA, Hirander

• Correspondence address: The Quay, Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 April 2010
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHR, Karen Patricia

• Correspondence address: Katten Muchin Rosenman Uk Llp, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2016
• Resigned on: 31 May 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Attorney

PARIZHSKY, Vladimir

• Correspondence address: 202 - 203 Business Design Centre, 52 Upper Street, London, England, N1 0QH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 August 2012
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: United States
• Occupation: Chief Technology Officer

PETERSON, Kristofer Amandus Esselius

• Correspondence address: 202 - 203 Business Design Centre, 52 Upper Street, London, England, N1 0QH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 January 2014
• Resigned on: 1 March 2016
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

WHEELER, Emma

• Correspondence address: Katten Muchin Rosenman Uk Llp, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 July 2022
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Management - Head Of Europe

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 21 September 2001