EX-EMILION LIMITED

Company number 09632034

15 officers / 10 resignations

BRADSHAW, Jonathan

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Active): Secretary
• Appointed on: 31 May 2023

HOEFNAGEL, Sabine

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 26 October 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

ISAAC, Carl

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAASEIDE, Steve

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Coo

MCARTHUR, David James

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 5 April 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BURROWS, Roy

• Correspondence address: Second Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 31 May 2023

ALEXANDER, John George

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2017
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALEXANDER, John George

• Correspondence address: Second Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 July 2015
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERTORA, Claudio

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 October 2022
• Resigned on: 30 November 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

CROWE, Simon Paul

• Correspondence address: 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 March 2018
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JAMES, Keryn Lee

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 2017
• Resigned on: 31 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

MUSSELLWHITE, Jonathan

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 June 2015
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

PEARSON, Mark Robert

• Correspondence address: Second Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 July 2015
• Resigned on: 25 April 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

REDMAN, Michael Mark

• Correspondence address: 2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 June 2015
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

SILVERBECK, Andrew David

• Correspondence address: Second Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 July 2015
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director