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CS UK HOLDINGS III LIMITED

Company number 10909660

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Officers: 14 officers / 11 resignations

GUERRERO-ARIAS, Ismael

Correspondence address
Ciudad De Santander 7, 4,, Cadiz, Spain, 11007
Role Active
Director
Date of birth
May 1974
Appointed on
18 July 2019
Nationality
Spanish
Country of residence
Spain
Occupation
Executive

STERLEY, Brad Henley

Correspondence address
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF
Role Active
Director
Date of birth
April 1971
Appointed on
21 June 2024
Nationality
Australian
Country of residence
Spain
Occupation
Director

WILDER, John Henry Vincent

Correspondence address
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF
Role Active
Director
Date of birth
November 1989
Appointed on
9 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Secretary
Appointed on
10 August 2017
Resigned on
17 February 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2525574

PRAXIS SECRETARIES (UK) LIMITED

Correspondence address
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Secretary
Appointed on
17 February 2020
Resigned on
24 August 2021

UK Limited Company What's this?

Registration number
11011383

CHEN, Hang

Correspondence address
3000 Oak Road, Ste 400, Walnut Creek, California, United States, 94597
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 July 2019
Resigned on
19 March 2020
Nationality
American
Country of residence
United States
Occupation
Vp

CHIEN, Arthur Jian

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 October 2018
Resigned on
17 July 2019
Nationality
Canadian
Country of residence
Switzerland
Occupation
Company Director

FISAS, Julio Fournier

Correspondence address
Pardo Bazan, 0021-001, Madrid, Spain, 28016
Role Resigned
Director
Date of birth
October 1982
Appointed on
19 March 2020
Resigned on
5 July 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

LIU, Yumin

Correspondence address
Via Mercato, 3, Milan, Italy, 20121
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 February 2019
Resigned on
20 July 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

MORENO BENITEZ, Alejandro Jose'

Correspondence address
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF
Role Resigned
Director
Date of birth
October 1975
Appointed on
5 July 2022
Resigned on
21 June 2024
Nationality
Spanish
Country of residence
United States
Occupation
Director

PREARO, Guido

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
June 1977
Appointed on
4 September 2017
Resigned on
19 February 2019
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

SCOGNAMIGLIO, Roberto

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
March 1973
Appointed on
10 August 2017
Resigned on
19 September 2018
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

SERNA-BARRERA, Raul

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
April 1974
Appointed on
10 August 2017
Resigned on
4 September 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

TRIKSHIQI, Endri

Correspondence address
111 Park Street, Mayfair, London, United Kingdom, W1K 7JF
Role Resigned
Director
Date of birth
January 1986
Appointed on
10 March 2022
Resigned on
9 November 2023
Nationality
British
Country of residence
England
Occupation
Associate Director Business Development