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FTGS HOLDCO LIMITED

Company number 10183868

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Officers: 15 officers / 14 resignations

MASON, Simon Christopher

Correspondence address
46 Cottenham Park Road, London, England, SW20 0SA
Role Active
Director
Date of birth
August 1976
Appointed on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEZERRA SPEEKS, Mark William

Correspondence address
25 Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
25 January 2018
Resigned on
11 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROD, Jonathan Alfred

Correspondence address
Grenville Cottage, Wotton Underwood, Aylesbury, Bucks, England, HP18 0RU
Role Resigned
Director
Date of birth
June 1974
Appointed on
17 May 2016
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

DEMBITZ, John Andrew

Correspondence address
30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
21 March 2019
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Director

FRITH, Susan Claire

Correspondence address
Laystall House, 8 Rosebery Avenue, London, United Kingdom, EC1R 4TD
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 June 2016
Resigned on
2 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITH, David Richard

Correspondence address
30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 June 2016
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRITTEN, Adele Catherine

Correspondence address
30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
2 July 2018
Resigned on
20 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HOMEYARD, Sue

Correspondence address
30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 June 2016
Resigned on
20 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Market Researcher

KHOUW, Glen Marshall

Correspondence address
129 Nabuccosingel, 2152pa Nieuw Vennep, Netherlands
Role Resigned
Director
Date of birth
January 1973
Appointed on
2 July 2018
Resigned on
7 January 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

MARDER, Stephane

Correspondence address
Future Thinking France, 6 Rue De Saint Petersbourg, 75011 Paris, France
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 July 2018
Resigned on
20 June 2019
Nationality
French
Country of residence
France
Occupation
Company Director

PRIEST, Jon Adrian

Correspondence address
Laystall House, 8 Rosebery Avenue, London, United Kingdom, EC1R 4TD
Role Resigned
Director
Date of birth
September 1962
Appointed on
9 June 2016
Resigned on
14 June 2019
Nationality
British
Country of residence
England
Occupation
Director

REDMAN, Jonathan George

Correspondence address
Laystall House, 8 Rosebery Avenue, London, EC1R 4TD
Role Resigned
Director
Date of birth
April 1985
Appointed on
17 May 2016
Resigned on
8 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SHILLCOCK, Robert Leslie

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 October 2023
Resigned on
30 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

SINCLAIR, Helen Rachelle

Correspondence address
Laystall House, 8 Rosebery Avenue, London, United Kingdom, EC1R 4TD
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 June 2016
Resigned on
2 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TINCHEV, Petko Ivanov

Correspondence address
Gemseek Ltd, Galaxy Office Center, 18 Shipchenski Prohod, Sofia 1113, Bulgaria
Role Resigned
Director
Date of birth
January 1983
Appointed on
2 July 2018
Resigned on
20 June 2019
Nationality
Bulgarian
Country of residence
Bulgaria
Occupation
Company Director