CONFIGURE ONE HOLDINGS LIMITED

Company number 08311202

13 officers / 11 resignations

MILLS, John Byron

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 13 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SABIN, Michael

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 5 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ASCHE, Ryan

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 23 June 2021
• Resigned on: 24 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BERRY, Laurence Francis

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 March 2016
• Resigned on: 4 May 2017
• Nationality: English
• Country of residence: England
• Occupation: Finance Director, Finance-Worldwide Sales

CONTARDI, James Neil

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 June 2022
• Resigned on: 15 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HOWE SR, Daniel Amasa

• Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 November 2012
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

LIDBURY, Johnathan Edward

• Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 November 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MCADAMS, Kevin James

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 June 2022
• Resigned on: 13 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCDONNELL, Michael Thomas

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 May 2017
• Resigned on: 23 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Project Manager

MCDONNELL, Michael Thomas

• Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 November 2012
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MOUW, Ronald John

• Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 November 2012
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

PFLUGH, William James

• Correspondence address: 1 Passage Blaise Cendrars, 2017 Boudry, Switzerland
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 September 2015
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: Switzerland
• Occupation: Emea Tax Director

ROCHE, Austin James

• Correspondence address: 235 Old Marylebone Road, London, United Kingdom, NW1 5QT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 December 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President