CURETON INVESTMENTS NO. 1 LIMITED

Company number FC025692

20 officers / 16 resignations

M&C CORPORATE SERVICES LIMITED

• Correspondence address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
• Role: Secretary
• Appointed on: 5 January 2005

CLARK, Graeme James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: September 1972
• Appointed on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 November 2026

SHERWOOD, Edward James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: May 1984
• Appointed on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 November 2026

VENNING, Tiffany Rebecca

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1981
• Appointed on: 22 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 15 November 2026

AUSTIN, John Philip

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 April 2008
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: Uk

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 August 2005
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 January 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom

BROWN, Martin Philip Lawrence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 November 2009
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: England

CHANDRA, Rupak

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 August 2010
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: United Kingdom

CORTES ARGOTE, Carmina

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 November 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England

DICKINSON, Paul Christian

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 4 January 2011
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 5 January 2005
• Resigned on: 31 March 2005
• Nationality: British

HODGE, Daniel James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 8 March 2005
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: England

LYKHMAN, Kostyantyn

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 19 September 2011
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England

OWEN, Gareth Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 5 January 2005
• Resigned on: 23 March 2007
• Nationality: British

PANKHANIA, Priteshkumar Murji

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 February 2009
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: United Kingdom

POULTER, Steven Matthew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 December 2011
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom

RUSSO, Robert William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 January 2005
• Resigned on: 31 January 2009
• Nationality: American

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 23 March 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom

ULLAH, Monuhar

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 28 June 2005
• Resigned on: 12 September 2007
• Nationality: British