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CORDIUM HOLD CO LIMITED

Company number 07377650

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Officers: 19 officers / 16 resignations

STEINHILBER, Matthew

Correspondence address
25 Haymarket, Panton House, London, England, SW1Y 4EN
Role Active
Secretary
Appointed on
31 August 2018

KARHADE, Neeraj, Director

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Active
Director
Date of birth
November 1976
Appointed on
27 May 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

OLSON, Patrick

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Active
Director
Date of birth
June 1965
Appointed on
5 June 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive

BURKE, Stephen John James

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 April 2012
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COX, Neil Simon

Correspondence address
25 Victoria Street, London, United Kingdom, SW1H 0EX
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 September 2010
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
None

DALLI, Dominic Stefan

Correspondence address
130 Jermyn Street, London, United Kingdom, SW1Y 4UR
Role Resigned
Director
Date of birth
August 1972
Appointed on
29 November 2010
Resigned on
23 September 2011
Nationality
British
Country of residence
Uk
Occupation
None

EICHENLAUB, Theodore

Correspondence address
1370 Broadway, 12th Floor, New York, New York, United States, 10018
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 August 2018
Resigned on
15 May 2020
Nationality
American
Country of residence
United States
Occupation
Director

GRUBBS, Wayne

Correspondence address
1370 Broadway, 12th Floor, New York, New York, United States, 10018
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 August 2018
Resigned on
30 April 2019
Nationality
American
Country of residence
United States
Occupation
Director

INSLEY, Andrew David Paul

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
January 1979
Appointed on
3 February 2012
Resigned on
29 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

METZGER, David Michael Kinsey

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 March 2021
Resigned on
26 May 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MULLIGAN, William George

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 October 2013
Resigned on
31 August 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

NEEDLEY, Michael

Correspondence address
25 Victoria Street, London, SW1H 0EX
Role Resigned
Director
Date of birth
August 1970
Appointed on
23 September 2011
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant/Venture Capitalist

PALMER, Adam Keith

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
October 1977
Appointed on
15 May 2020
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

SHAH, Shvetank

Correspondence address
11 Strand, London, England, WC2N 5HR
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 May 2020
Resigned on
5 June 2023
Nationality
American
Country of residence
United States
Occupation
Director

SOLWAY, Anthony Christopher John

Correspondence address
130 Jermyn Street, London, United Kingdom, SW1Y 4UR
Role Resigned
Director
Date of birth
June 1959
Appointed on
29 November 2010
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

STYPE, JR, Robert Louis

Correspondence address
25 Haymarket, Panton House, London, England, SW1Y 4EN
Role Resigned
Director
Date of birth
August 1971
Appointed on
31 August 2018
Resigned on
7 June 2019
Nationality
American
Country of residence
United States
Occupation
Director

VAN LEEUWEN, Gerardus Jan Michel

Correspondence address
130 Jermyn Street, London, United Kingdom, SW1Y 4UR
Role Resigned
Director
Date of birth
April 1966
Appointed on
29 November 2010
Resigned on
23 October 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WEEKES, Ron Gareth

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
November 1968
Appointed on
17 December 2018
Resigned on
9 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, David Scott

Correspondence address
130 Jermyn Street, London, United Kingdom, SW1Y 4UR
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 November 2010
Resigned on
5 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None