UK AFFILIATE MANAGEMENT LTD

Company number 05945086

16 officers / 13 resignations

CANTOS, Andrew

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 4 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUSSELL, Mark David

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TABASSO, Michael

• Correspondence address: C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 4 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUSSELL, Lorraine Brenda

• Correspondence address: Highlands, Nursery Close, Tamerton Foliot, Plymouth, Devon, United Kingdom, PL5 4QG
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 4 January 2021
• Nationality: British

ANTHONY, Ryan Garrett

• Correspondence address: Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 4 January 2021
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARNES, Greg

• Correspondence address: Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 1 September 2021
• Resigned on: 4 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

CHAWLA, Maneesh

• Correspondence address: Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2021
• Resigned on: 4 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Partner

CHRISTOPHER, Nicholas Scott

• Correspondence address: Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 4 January 2021
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CLAYTON, Bruce Spencer

• Correspondence address: 49 Towcester Road, Old Stratford, Northamptonshire, United Kingdom, MK19 6AH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 March 2010
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWLEY, Malcolm Steven

• Correspondence address: 28 Clifton Grove, Whitley Bay, Tyne And Wear, United Kingdom, NE25 9UB
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 11 March 2010
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENSPAN, Todd James

• Correspondence address: Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 January 2021
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

RODRIGUEZ, Cecilio

• Correspondence address: Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2021
• Resigned on: 4 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

RUSSELL, Mark David

• Correspondence address: Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 23 May 2021
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Mark David

• Correspondence address: Highlands, Nursery Close, Tamerton Foliot, Plymouth, Devon, England, PL5 4QG
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 25 September 2006
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Jonathan Blake

• Correspondence address: Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 January 2021
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOOD, Matthew Charles Arthur

• Correspondence address: 9 Merchants Row,, Caledonian Road, Bristol, Avon, United Kingdom, BS1 6JN
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 11 March 2010
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director