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MIND CANDY LIMITED

Company number 05119483

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Officers: 18 officers / 13 resignations

TANNER, Samuel

Correspondence address
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Role Active
Secretary
Appointed on
6 April 2023

AMODIO, Christianne

Correspondence address
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Role Active
Director
Date of birth
March 1985
Appointed on
31 January 2022
Nationality
American
Country of residence
England
Occupation
Ceo

GOLDEN, Bruce

Correspondence address
1 New Burlington Place, London, England, W1S 2HR
Role Active
Director
Date of birth
February 1959
Appointed on
16 October 2006
Nationality
American
Country of residence
United States
Occupation
Venture Capitalist

HAWKINS, Julia Filippa

Correspondence address
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Role Active
Director
Date of birth
December 1979
Appointed on
12 May 2020
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Partner - Vc Firm

ROEDY, William Harvey

Correspondence address
The Old Chruch, Carlton Hill, London, England, NW8 0ET
Role Active
Director
Date of birth
June 1948
Appointed on
8 July 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

BARTON, Edward

Correspondence address
Ground Floor, 42 Berners Street, London, England, W1T 3ND
Role Resigned
Secretary
Appointed on
29 March 2022
Resigned on
6 April 2023

KNOWLES, Divinia Andreanna

Correspondence address
4th, Floor Bonhill Building, 15 Bonhill Street, London, England, EC2A 4DN
Role Resigned
Secretary
Appointed on
20 October 2011
Resigned on
9 September 2015

SMITH, Michael Acton

Correspondence address
17 Lock Road, Marlow, Buckinghamshire, SL7 1QN
Role Resigned
Secretary
Appointed on
5 May 2004
Resigned on
17 November 2015
Nationality
British
Occupation
Cheif Executive

WILSON-TOWN, Helen Louise

Correspondence address
4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN
Role Resigned
Secretary
Appointed on
9 September 2015
Resigned on
29 March 2022

EDEN SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role Resigned
Secretary
Appointed on
5 May 2004
Resigned on
5 May 2004

CHAMBERS, Ian Philip

Correspondence address
Ground Floor, 42 Berners Street, London, England, W1T 3ND
Role Resigned
Director
Date of birth
April 1976
Appointed on
10 May 2017
Resigned on
14 December 2022
Nationality
British
Country of residence
England
Occupation
Ceo

HOLMES, Benjamin John Bieder

Correspondence address
Flat 1, 34 Ifield Road, London, SW10 9AA
Role Resigned
Director
Date of birth
October 1973
Appointed on
25 October 2005
Resigned on
12 August 2013
Nationality
British
Country of residence
Uk
Occupation
Investment Manager

KLEIN, Saul Charles

Correspondence address
4th, Floor Bonhill Building, 15 Bonhill Street, London, England, EC2A 4DN
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 September 2013
Resigned on
16 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

KNOWLES, Divinia Andreanna

Correspondence address
4th, Floor Bonhill Building, 15 Bonhill Street, London, England, EC2A 4DN
Role Resigned
Director
Date of birth
October 1978
Appointed on
18 April 2013
Resigned on
27 February 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer/Chief Operations Officer

SHIELDS, Joanna, Baroness

Correspondence address
4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 February 2015
Resigned on
19 May 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

SMITH, Michael Acton

Correspondence address
4th, Floor Bonhill Building, 15 Bonhill Street, London, EC2A 4DN
Role Resigned
Director
Date of birth
September 1974
Appointed on
5 May 2004
Resigned on
3 November 2020
Nationality
British
Country of residence
England
Occupation
Cheif Executive

TEICHMAN, Thomas Alfred

Correspondence address
120 Pavillion Road, London, SW1X 0AX
Role Resigned
Director
Date of birth
November 1947
Appointed on
5 May 2004
Resigned on
18 April 2013
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

GLASSMILL LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Director
Appointed on
5 May 2004
Resigned on
5 May 2004