1938 HOLDING LIMITED

Company number 11230458

9 officers / 5 resignations

BAMBER, Tracey Ann

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
• Role: Director
• Date of birth: March 1969
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYD, Simon John

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
• Role: Director
• Date of birth: January 1960
• Appointed on: 13 July 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

KENT, Jamie Christian

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
• Role: Director
• Date of birth: September 1984
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Sarah Anne

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
• Role: Director
• Date of birth: November 1974
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

CAPOZZI, Corrado

• Correspondence address: Hipley, Hipley Street, Woking, Surrey, United Kingdom, GU22 9LQ
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 30 March 2020
• Resigned on: 22 March 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Glen Campbell

• Correspondence address: Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 February 2018
• Resigned on: 5 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAMOOD, Samuel Allen

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 August 2019
• Resigned on: 22 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORENO, Roberto

• Correspondence address: Dsa, Boyes Turner Llp, Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 February 2018
• Resigned on: 30 June 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SMITH, Nicholas John

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 April 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director