CERTECO HOLDCO LTD

Company number 08807828

11 officers / 9 resignations

GOOR, Geert Van Den

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Role: Director
• Date of birth: February 1969
• Appointed on: 20 December 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ROLFE, Philip William

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Role: Director
• Date of birth: January 1970
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ELLIOTT, Douglas John

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 September 2017
• Resigned on: 14 November 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MOSSMAN, Richard Dennis

• Correspondence address: 10 Eastcheap, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 December 2013
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANCHAL, Hetal

• Correspondence address: 10 Eastcheap, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 26 September 2017
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: None

PEEL, Philip

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 September 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: None

RIPLEY, Donald Adam

• Correspondence address: 10 Eastcheap, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 December 2013
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Barry David

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 December 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SMITH, Graham John

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 December 2013
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: Uk/England
• Occupation: Director

STRICKER, Maria

• Correspondence address: 10 Eastcheap, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 10 May 2018
• Resigned on: 9 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TOOTELL, Philip Robert

• Correspondence address: 10 Eastcheap, London, England, EC3M 1AJ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 December 2013
• Resigned on: 26 September 2017
• Nationality: New Zealander
• Country of residence: Scotland
• Occupation: Director