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BIZSPACE HOLDINGS LIMITED

Company number 09633921

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Officers: 16 officers / 13 resignations

GALLAGHER, Anthony James

Correspondence address
Kinnaird House, 1-4 Pall Mall East, London, England, SW1Y 5AU
Role Active
Secretary
Appointed on
24 November 2021

ABDUL KHADER, Tariq

Correspondence address
Kinnaird House, 1-4 Pall Mall East, London, England, SW1Y 5AU
Role Active
Director
Date of birth
August 1985
Appointed on
7 December 2020
Nationality
New Zealander
Country of residence
England
Occupation
Director

COOMBS, Andrew James

Correspondence address
Kinnaird House, 1-4 Pall Mall East, London, England, SW1Y 5AU
Role Active
Director
Date of birth
April 1965
Appointed on
24 November 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

DENNIS, Philip Andrew

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
30 November 2020

PAYNE, Stephen John

Correspondence address
Sovereign House, Albert Place, Finchley, London, Greater London, United Kingdom, N3 1QB
Role Resigned
Secretary
Appointed on
3 December 2015
Resigned on
30 June 2016

DALE, Jane Elizabeth

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Director
Date of birth
February 1960
Appointed on
25 June 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Director

DENNIS, Philip Andrew

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 June 2016
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Cfo

EVANS, Gareth Huw

Correspondence address
Sovereign House, Albert Place, Finchley, London, Greater London, United Kingdom, N3 1QB
Role Resigned
Director
Date of birth
September 1966
Appointed on
3 December 2015
Resigned on
16 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IANNAZZO, Anthony Clifford

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Director
Date of birth
September 1976
Appointed on
4 September 2020
Resigned on
17 December 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Professional

KRZYSZTOF, Drozd

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Director
Date of birth
April 1975
Appointed on
11 June 2015
Resigned on
17 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARCUSE, Paul William

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 May 2017
Resigned on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MOONEY, Timothy

Correspondence address
Sovereign House, 1 Albert Place, Finchley, London, United Kingdom, N3 1QB
Role Resigned
Director
Date of birth
February 1975
Appointed on
11 June 2015
Resigned on
2 June 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Managing Director

RUCKER, William John

Correspondence address
3rd Floor, Winston House, 2 Dollis Park, London, England, N3 1HF
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 May 2020
Resigned on
17 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SALES, Henri Philippe Arthur

Correspondence address
Varde Partners Europe, 2 St. James's Market, London, England, SW1Y 4AH
Role Resigned
Director
Date of birth
April 1987
Appointed on
15 October 2019
Resigned on
19 February 2020
Nationality
French
Country of residence
England
Occupation
Investment Management

SPENCER, John Robert

Correspondence address
3rd Floor, Winston House, 2, Dollis Park, London, England, N3 1HF
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 September 2020
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

VIKRAM, Aditya

Correspondence address
Sovereign House, 1 Albert Place, Finchley, London, United Kingdom, N3 1QB
Role Resigned
Director
Date of birth
June 1979
Appointed on
11 June 2015
Resigned on
20 July 2017
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director