ENFINIUM HOLDINGS LIMITED

Company number 12977634

13 officers / 5 resignations

EMERY, Peter Richard

• Correspondence address: C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Businessman

FORDHAM, Lynn Rosanne

• Correspondence address: C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GERSHON, Peter Oliver, Sir

• Correspondence address: C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

HARRISON, Jennifer Rachel

• Correspondence address: C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 13 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LEA-WILSON, Hamish Ambrose

• Correspondence address: C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 27 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUDSLEY, Michael Craig

• Correspondence address: Enfinium, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 11 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PIDDINGTON, Phillip Charles

• Correspondence address: Enfinium, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VIVANT, Emmanuel Régis Marie

• Correspondence address: C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 October 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 19 February 2021
• Resigned on: 25 May 2022

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• Registration number: 06902863

CORBEN, Mark Edward Macleod

• Correspondence address: C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 October 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

FIELDING, Benjamin

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 19 February 2021
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Nicolas Emile Joseph

• Correspondence address: C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 21 October 2021
• Resigned on: 1 October 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

WATSFORD, Julia Felice

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 21 October 2021
• Resigned on: 31 January 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo