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Company number 08037323

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Officers: 10 officers / 6 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
26 March 2024

UK Limited Company What's this?

Registration number
03226320

ASHER, Adrian Charles

Correspondence address
Wenlock Works, Shepherdess Walk, London, England, N1 7BQ
Role Active
Director
Date of birth
May 1978
Appointed on
28 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Information Security Officer

MATHIEU, Emilie

Correspondence address
Wenlock Works, Shepherdess Walk, London, England, N1 7BQ
Role Active
Director
Date of birth
July 1980
Appointed on
26 September 2023
Nationality
French
Country of residence
England
Occupation
Deputy General Counsel

SIMMONS, Edward Philip

Correspondence address
Wenlock Works, Shepherdess Walk, London, England, N1 7BQ
Role Active
Director
Date of birth
June 1980
Appointed on
17 November 2023
Nationality
British
Country of residence
England
Occupation
Senior Director, Corporate Transformations

ALTWEGG, Mathieu Andre Guy

Correspondence address
1st, Floor, 32 Wigmore Street, London, England, W1U 2RP
Role Resigned
Director
Date of birth
August 1982
Appointed on
11 June 2012
Resigned on
3 October 2015
Nationality
Switzerland
Country of residence
Switzerland
Occupation
Director

BARDORF, Wolfgang

Correspondence address
Wenlock Works, Shepherdess Walk, London, England, N1 7BQ
Role Resigned
Director
Date of birth
November 1980
Appointed on
28 November 2022
Resigned on
26 September 2023
Nationality
German
Country of residence
United Kingdom
Occupation
Treasurer

BENCHIMOL, Mike

Correspondence address
Wenlock Works, Shepherdess Walk, London, England, N1 7BQ
Role Resigned
Director
Date of birth
January 1988
Appointed on
4 December 2020
Resigned on
28 November 2022
Nationality
French
Country of residence
England
Occupation
Director

HOVAGUIMIAN, Thomas

Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Resigned
Director
Date of birth
April 1983
Appointed on
10 November 2015
Resigned on
4 December 2020
Nationality
Swiss
Country of residence
England
Occupation
Chief Financial Officer

POUSAZ, Guillaume

Correspondence address
Wenlock Works, Shepherdess Walk, London, England, N1 7BQ
Role Resigned
Director
Date of birth
August 1981
Appointed on
19 April 2012
Resigned on
31 January 2023
Nationality
Swiss
Country of residence
United Arab Emirates
Occupation
Director

WEIGAND, Michael

Correspondence address
Wenlock Works, Shepherdess Walk, London, England, N1 7BQ
Role Resigned
Director
Date of birth
July 1979
Appointed on
28 November 2022
Resigned on
17 November 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President Of Risk, Compliance And Audit