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SUSI (OPCO4) LIMITED

Company number 11180828

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Officers: 10 officers / 8 resignations

BRAAKENBURG, Richard Egbert-Jan

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
December 1976
Appointed on
21 December 2020
Nationality
Dutch
Country of residence
Switzerland
Occupation
Director

MACKENZIE, Scott Leitch

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
June 1969
Appointed on
21 December 2020
Nationality
British
Country of residence
Switzerland
Occupation
Director

LUBIN, Andrew

Correspondence address
Apartment 80, Hepworth Court, 30 Gatliff Road, London, England, SW1W 8QN
Role Resigned
Director
Date of birth
December 1966
Appointed on
5 March 2018
Resigned on
6 September 2019
Nationality
American
Country of residence
England
Occupation
Businessman

MARKIEWICZ, Magdalena

Correspondence address
Cannon Place, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
November 1980
Appointed on
6 September 2019
Resigned on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

MCKEE, Stuart

Correspondence address
Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 September 2019
Resigned on
20 November 2019
Nationality
British
Country of residence
England
Occupation
Director

MILLAR, Piers Malcolm Charles

Correspondence address
Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG
Role Resigned
Director
Date of birth
December 1971
Appointed on
5 March 2018
Resigned on
24 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

NEWMARK, Brooks Phillip Victor

Correspondence address
91 Eaton Terrace, London, England, SW1W 8TW
Role Resigned
Director
Date of birth
May 1958
Appointed on
5 March 2018
Resigned on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

PARTRIDGE-HICKS, Richard Stephen

Correspondence address
Cannon Place, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
November 1957
Appointed on
31 January 2018
Resigned on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Businessman

PEACOCK, Graham Frederick

Correspondence address
Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 March 2018
Resigned on
20 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

SIMON, Mark

Correspondence address
Cannon Place, Cannon Street, London, England, EC4N 6AF
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 January 2018
Resigned on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Director