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SMS HYDRA LTD.

Company number 07573758

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Officers: 11 officers / 7 resignations

CALONGE, Carlos Brian

Correspondence address
Onslow House, Onslow Street, Guildford, England, GU1 4TN
Role
Director
Date of birth
October 1978
Appointed on
30 July 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

CHAN, Derek Wai Seng

Correspondence address
Onslow House, Onslow Street, Guildford, England, GU1 4TN
Role
Director
Date of birth
November 1979
Appointed on
30 July 2021
Nationality
Canadian
Country of residence
England
Occupation
Director

PAYNE, Lewis James

Correspondence address
Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
Role
Director
Date of birth
September 1986
Appointed on
23 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAIT, Rebecca

Correspondence address
Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
Role
Director
Date of birth
October 1980
Appointed on
23 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUHIT, Musanna

Correspondence address
5th Floor Mill House, 8 Mill Street, London, SE1 2BA
Role Resigned
Secretary
Appointed on
22 March 2011
Resigned on
3 December 2019

ELYSIUM FUND MANAGEMENT LIMITED

Correspondence address
PO Box 650, 1st Floor Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GY1 3JX
Role Resigned
Secretary
Appointed on
3 December 2019
Resigned on
13 July 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
45655

BELL, William Ian

Correspondence address
5th Floor Mill House, 8 Mill Street, London, SE1 2BA
Role Resigned
Director
Date of birth
January 1969
Appointed on
22 March 2011
Resigned on
31 October 2021
Nationality
British
Country of residence
Singapore
Occupation
Company Director

GARTON, Andrew Lee

Correspondence address
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
Role Resigned
Director
Date of birth
July 1969
Appointed on
22 March 2011
Resigned on
3 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

SAGNIER, Frank Theodore

Correspondence address
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
Role Resigned
Director
Date of birth
November 1962
Appointed on
3 December 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Director

VARACHIA, Rashid Ismail

Correspondence address
Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
Role Resigned
Director
Date of birth
July 1971
Appointed on
3 December 2019
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Director

WEBSTER, Matthew Charles Stewart

Correspondence address
Onslow House, Onslow Street, Guildford, England, GU1 4TN
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 July 2021
Resigned on
9 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President / General Manager