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PALLADIUM GLOBAL MARKETING LIMITED

Company number 03931223

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Officers: 15 officers / 14 resignations

RYSHKOV, Dmitry

Correspondence address
40 Queen Street, London, United Kingdom, EC4R 1DD
Role
Director
Date of birth
December 1970
Appointed on
15 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Regulatory Affairs

DAVIES, Sally Anne

Correspondence address
7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX
Role Resigned
Secretary
Appointed on
20 September 2000
Resigned on
20 September 2007
Nationality
British
Occupation
Accountant

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Nominee Secretary
Appointed on
17 February 2000
Resigned on
9 October 2000

CLYDE SECRETARIES LIMITED

Correspondence address
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
8 July 2022

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
9 May 2000
Resigned on
9 October 2000

BERLIN, Anton Vitalievich

Correspondence address
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Role Resigned
Director
Date of birth
October 1973
Appointed on
9 February 2017
Resigned on
30 November 2017
Nationality
Russian
Country of residence
Russia
Occupation
Marketing

ESAH, Adam

Correspondence address
40 South Drive, Brentwood, Essex, CM14 5DJ
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 June 2008
Resigned on
26 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

EVRENGUN, Sukru

Correspondence address
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 February 2018
Resigned on
29 July 2020
Nationality
Dutch
Country of residence
Switzerland
Occupation
Group Managing Director

GRAHAM SMITH, Nicholas David

Correspondence address
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Role Resigned
Director
Date of birth
April 1957
Appointed on
9 February 2017
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

JONKERS, Jelle Marnix

Correspondence address
Symphony Building, Gustav Mahlerplein 3 (3-115), Mfc 26th Floor, Amsterdam, Netherlands, 1082 MS
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 May 2015
Resigned on
12 September 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

MCKENZIE, Christopher Stuart

Correspondence address
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Role Resigned
Director
Date of birth
January 1961
Appointed on
12 September 2016
Resigned on
23 February 2018
Nationality
British
Country of residence
Uae
Occupation
Lawyer

MEURER, Markus Josef

Correspondence address
The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Role Resigned
Director
Date of birth
September 1964
Appointed on
9 February 2017
Resigned on
30 November 2017
Nationality
German
Country of residence
Switzerland
Occupation
Managing Director

STEYN, Colin Henri

Correspondence address
Westbrook Lodge, Kingston Hill, Kingston, Surrey, KT2 7RX
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 May 2000
Resigned on
20 September 2007
Nationality
Zimbabwe
Occupation
Vice President

WHITTAKER, John Daniel

Correspondence address
51 Eastcheap, London, EC3M 1JP
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 September 2007
Resigned on
2 June 2008
Nationality
British
Occupation
Solicitor

ABBEY DIRECTORS LIMITED

Correspondence address
Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Nominee Director
Appointed on
17 February 2000
Resigned on
9 May 2000