CONFIA HOLDINGS LTD.

Company number 12108601

16 officers / 8 resignations

CUNNINGHAM, Kevin Mark

• Correspondence address: 29 Farm Street, London, England, W1J 5RL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DOUGHERTY, Matthew John Allaire

• Correspondence address: 29 Farm Street, London, England, W1J 5RL
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 28 July 2023
• Nationality: British,Irish
• Country of residence: England
• Occupation: Investment Professional

ESCUDERO DIEZ, Pedro

• Correspondence address: 5th Floor, 17a, Curzon Street, London, United Kingdom, W1J 5HS
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 24 February 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GASPARINI, Guido

• Correspondence address: 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 13 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Principal

MARIN ROMANO, Rafael

• Correspondence address: 5th Floor, 17a, Curzon Street, London, United Kingdom, W1J 5HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 24 February 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

MATA MAYRAND, Alvaro

• Correspondence address: 5th Floor, 17a, Curzon Street, London, United Kingdom, W1J 5HS
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 14 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

RAUCHENWALD, Martin

• Correspondence address: 4th Floor Uk House, 2, Great Titchfield Street, London, England, W1D 1NN
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 28 February 2022
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Investment Professional

WRIGHT, Martin Stephen Northcote

• Correspondence address: 5th Floor, 17a, Curzon Street, London, United Kingdom, W1J 5HS
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Uk Managing Partner

BENHAM-HERMETZ, James Anthony

• Correspondence address: 5th Floor, 17a, Curzon Street, London, United Kingdom, W1J 5HS
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 21 March 2022
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENHAM-HERMETZ, James Anthony

• Correspondence address: 5th Floor, 17a, Curzon Street, London, United Kingdom, W1J 5HS
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 17 July 2019
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: European Finance Director

BOUBLIK, Miroslav

• Correspondence address: 4th Floor Uk House, 2 Great Titchfield Street, London, United Kingdom, W1D 1NN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 May 2021
• Resigned on: 28 February 2022
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Investment Professional

DEMIRCI, Mehmet

• Correspondence address: 4th Floor Uk House, 2 Great Titchfield Street, London, United Kingdom, W1D 1NN
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 17 May 2021
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

GREEN-ARMYTAGE, John Mcdonald

• Correspondence address: 5th Floor, 17a, Curzon Street, London, United Kingdom, W1J 5HS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 24 February 2020
• Resigned on: 13 February 2024
• Nationality: British,
• Country of residence: England
• Occupation: Director

GROTH, Ole

• Correspondence address: 5th Floor, 17a, Curzon Street, London, United Kingdom, W1J 5HS
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 24 February 2020
• Resigned on: 18 March 2022
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

HANSEN, Matthew Dewitt

• Correspondence address: 4th Floor Uk House, 2 Great Titchfield Street, London, England, W1D 1NN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 May 2021
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

RUEDA HERNANDO, Miguel

• Correspondence address: 5th Floor, 17a, Curzon Street, London, United Kingdom, W1J 5HS
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 February 2020
• Resigned on: 18 March 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Director