THERAMEX HQ UK LIMITED

Company number 10944626

10 officers / 6 resignations

FRANKEL, Matthew

• Correspondence address: 5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Secretary
• Appointed on: 26 August 2020

FRANKEL, Matthew

• Correspondence address: 5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEWART, Robert

• Correspondence address: 5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 30 March 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

WINAND, Pierre Nicolas

• Correspondence address: 5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 January 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Cfo

SALTGATE (UK) LIMITED

• Correspondence address: 27-28, Clement's Lane, London, England, EC4N 7AE
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 18 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06453876

BARR, Ciaran Joseph, Mr.

• Correspondence address: Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 December 2017
• Resigned on: 31 December 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

KNEEN, Timothy

• Correspondence address: Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 December 2017
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEHTA, Anish Kirit

• Correspondence address: Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 4 December 2017
• Resigned on: 30 March 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

PETTY, Cathrin

• Correspondence address: 111 Strand, London, England, WC2R 0AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 September 2017
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Philip Michael

• Correspondence address: 111 Strand, London, England, WC2R 0AG
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 4 September 2017
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director