PARATUS MEXICO UK LIMITED

Company number 08749430

21 officers / 18 resignations

FORVIS MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Secretary
• Appointed on: 17 April 2023

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• Registration number: 00759664

JENSEN, Robert Andre, Mr.

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 2 February 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Executive Director

SIRI, Raphael Michel Francois Yves

• Correspondence address: 4th Floor, 10 Eastcheap, London, United Kingdom, EC3M 1AJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 29 August 2023
• Nationality: French
• Country of residence: Mexico
• Occupation: Company Executive Officer

AYERS, James Gareth, Mr.

• Correspondence address: 2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 3 March 2022
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: Bermuda
• Occupation: Director

CORREA, Jose Fernando

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 11 September 2020
• Resigned on: 18 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DELGADO TREVINO, Sergio Ivan, Mr.

• Correspondence address: 2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 March 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ELORZA, Fernando Del Castillo

• Correspondence address: Building 11, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 May 2021
• Resigned on: 14 July 2021
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: None

FIRMO, Jose Maria De Mello

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 June 2019
• Resigned on: 7 November 2019
• Nationality: Brazilian
• Country of residence: United States
• Occupation: Director

GILLIVER, Neil Derek

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 November 2019
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HINGLEY-WILSON, Robert David

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 October 2013
• Resigned on: 2 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LIFTON, Mary Cornell

• Correspondence address: Building 11, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 May 2021
• Resigned on: 14 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

LYNE, Matthew James Claydon, Mr.

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 3 March 2022
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MALDONADO YANEZ, Ricardo

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 September 2014
• Resigned on: 29 July 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Director

NELSON-SMITH, Mark Adrian

• Correspondence address: 2nd Floor Building 11, Chiswick Business Park, 566 Chiswick High Road, London, W4 5YS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2021
• Resigned on: 3 March 2022
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: None

ROBJOHNS, Graham

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 October 2013
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SNEDDON, David Scott

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 August 2014
• Resigned on: 2 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accounting Officer

THORSTEIN, Harald

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 October 2013
• Resigned on: 17 September 2014
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

WAGENAAR, Nicolaas Martinus

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, W4 5YS
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 June 2021
• Resigned on: 3 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Partner

WHAMOND, Christian

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 September 2014
• Resigned on: 18 May 2021
• Nationality: Argentine
• Country of residence: United States
• Occupation: Director

WULLF, Per Winther

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 September 2014
• Resigned on: 24 June 2019
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

ØSTHUS, Jon Olav

• Correspondence address: 2nd, Floor Building 11, Chiswick Business Park 566 Chiswick High Road, London, United Kingdom, W4 5YS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 September 2014
• Resigned on: 14 July 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director