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ANAPTYXI SME I HOLDINGS LIMITED

Company number 06569564

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Officers: 10 officers / 6 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor 1, Kings Arms Yard, London, EC2R 7AF
Role
Secretary
Appointed on
6 June 2008

SUTTON, Robert

Correspondence address
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
February 1978
Appointed on
1 October 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Services

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role
Director
Date of birth
September 1970
Appointed on
20 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Third Floor 1, Kings Arms Yard, London, EC2R 7AF
Role
Director
Appointed on
6 June 2008

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
17 April 2008
Resigned on
6 June 2008

CLARKE-WHELAN, Mignon

Correspondence address
Wilmington Trust Sp Services(london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
7 January 2013
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 June 2008
Resigned on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 April 2008
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MASSON, Sunil

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
6 June 2008
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 April 2008
Resigned on
6 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor