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Company number 10900540

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Officers: 19 officers / 8 resignations

BENDYK, Edwin Władysław

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
November 1965
Appointed on
1 January 2024
Nationality
Polish
Country of residence
Poland
Identity verification due
17 August 2026

BOULOS, Mayada

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
July 1981
Appointed on
1 April 2023
Nationality
French
Country of residence
France
Identity verification due
17 August 2026

DIXON, Timothy Edwin

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
July 1970
Appointed on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Identity verification due
17 August 2026

HELIĆ, Arminka

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
April 1968
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Identity verification due
17 August 2026

KHAN, Dame Sara

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
January 1980
Appointed on
3 January 2025
Nationality
British
Country of residence
England
Identity verification due
17 August 2026

LEFEVRE, Mathieu

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
February 1976
Appointed on
4 August 2017
Nationality
French
Country of residence
France
Identity verification due
17 August 2026

NOORANI, Ali

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
May 1973
Appointed on
5 January 2024
Nationality
American
Country of residence
United States
Identity verification due
17 August 2026

PARKER, Mona Charen

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
February 1957
Appointed on
3 January 2025
Nationality
American
Country of residence
United States
Identity verification due
17 August 2026

SCHWARZ, Michael

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
February 1977
Appointed on
14 September 2022
Nationality
German
Country of residence
Germany
Identity verification due
17 August 2026

SELAIMEN, Graciela Baroni

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
January 1967
Appointed on
3 January 2025
Nationality
Brazilian
Country of residence
Brazil
Identity verification due
17 August 2026

VAN ORANJE, Mabel Martine

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Active
Director
Date of birth
August 1968
Appointed on
14 September 2022
Nationality
Dutch
Country of residence
England
Identity verification due
17 August 2026

ALAKESON, Vidhya

Correspondence address
North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 April 2019
Resigned on
10 February 2022
Nationality
British
Country of residence
England

BENNER, Thorsten

Correspondence address
North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
June 1973
Appointed on
28 October 2018
Resigned on
17 May 2023
Nationality
German
Country of residence
Germany

COX, Brendan

Correspondence address
Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
Role Resigned
Director
Date of birth
November 1978
Appointed on
4 August 2017
Resigned on
16 February 2018
Nationality
British
Country of residence
United Kingdom

MORTENSEN, Gemma Rachel

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Resigned
Director
Date of birth
September 1977
Appointed on
4 August 2017
Resigned on
3 January 2025
Nationality
English
Country of residence
United Kingdom

OSBERG, Sally

Correspondence address
North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 November 2018
Resigned on
15 January 2024
Nationality
American
Country of residence
United States

POWELL, John

Correspondence address
320 Angel, 320 City Road, London, England, EC1V 2NZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 November 2018
Resigned on
3 January 2025
Nationality
American
Country of residence
United States

SOMERVILLE, William Reginald

Correspondence address
North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
April 1978
Appointed on
28 November 2018
Resigned on
30 June 2023
Nationality
British
Country of residence
England

VALLAUD-BELKACEM, Najat

Correspondence address
North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
October 1977
Appointed on
28 November 2018
Resigned on
1 April 2023
Nationality
French
Country of residence
France