BOSSACO LIMITED

Company number 07599342

23 officers / 16 resignations

BARNES, Chris

• Correspondence address: 33 Charlotte Street, London, England, W1T 1RR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHI, Shaung Jayson

• Correspondence address: Suite 1510, 15/F, 100 Queen's Road, Central Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 24 August 2017
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: General Partner

DE ASSIS LUCCA, Roberta

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Founder And Interim Chief Marketing Officer

JELE, Adrian Imre

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 July 2011
• Nationality: Hungarian
• Country of residence: England
• Occupation: None

LAU-KEE, David Andrew

• Correspondence address: 16 Furlong Road, London, England, N7 8LS
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 July 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Software Engineer

OLIFIERS, Carlos Henrique

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

TASSERIE, Sebastien

• Correspondence address: 30 Rue Raoul Wallenberg, Paris, France, 75019
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 6 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Investor Director

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 11 April 2011
• Resigned on: 27 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4051235

DE ASSIS LUCCA, Roberta

• Correspondence address: Zetland House, Unit E, Second Floor, 5-25, Scrutton Street, London, England, EC2A 4HJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 July 2011
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FLOHR, Yoel

• Correspondence address: Primrose Studios 109, Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 June 2011
• Resigned on: 30 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Vp Digital

HINCKS, Tim

• Correspondence address: Zetland House, Unit E, Second Floor, 5-25, Scrutton Street, London, England, EC2A 4HJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 February 2015
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: England
• Occupation: President

HYNES, Daniel Martin

• Correspondence address: Saffery Champness Llp, 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 December 2019
• Resigned on: 26 September 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

LJUNGMAN, Mattias Lennart Seve

• Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 August 2017
• Resigned on: 1 December 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Co Founder And Partner

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 April 2011
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAHON, Alexandra Rose, Dr

• Correspondence address: Primrose Studios 109, Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 June 2011
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Richard William

• Correspondence address: Primrose Studios 109, Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 July 2011
• Resigned on: 22 August 2012
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: None

MURDOCH, Elisabeth

• Correspondence address: Primrose Studios 109, Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 June 2011
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Richard John

• Correspondence address: Primrose Studios 109, Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 June 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Tim

• Correspondence address: Primrose Studios 109, Regents Park Road, London, NW1 8UR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 October 2014
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TURNER LAING, Sophie Henrietta

• Correspondence address: Zetland House, Unit E, Second Floor, 5-25, Scrutton Street, London, England, EC2A 4HJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 February 2015
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ZHU, Simon

• Correspondence address: 11f, Kingold International, No.62 Jinsui Road, Tianhe District, Guangzhou, Guangdong Province, China, 510623
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 21 December 2018
• Resigned on: 6 November 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Company Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 11 April 2011
• Resigned on: 27 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 11 April 2011
• Resigned on: 27 June 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057