APPRISS RETAIL (UK) HOLDINGS, LTD.

Company number 10005328

15 officers / 11 resignations

BECKMAN, Kellie

• Correspondence address: 2917 Seneca Park Road, Louisville, Kentucky, United States, 40205
• Role (Active): Secretary
• Appointed on: 20 June 2023

BECKMAN, Kellie Renee

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 27 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MAGARO, Heather

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 22 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

OSBORNE, Michael

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 22 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

LADDUSAW, Todd, Mr.

• Correspondence address: 9901 Linn Station Road, Suite 500, Louisville, United States, KY 40223
• Role (Resigned): Secretary
• Appointed on: 9 September 2021
• Resigned on: 21 April 2023

AGARWAL, Anika

• Correspondence address: Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 15 February 2016
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BYAL, Jeff

• Correspondence address: 120 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 August 2016
• Resigned on: 15 April 2021
• Nationality: American
• Country of residence: Jefferson County Kentucky Usa
• Occupation: Director

DAVIS, Michael

• Correspondence address: 120 Leman Street, London, E1 8EU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 February 2016
• Resigned on: 12 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEAL, Michael

• Correspondence address: 9901 Linn Station Road, Suite 500, Louisville, United States, KY 40223
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 15 April 2021
• Resigned on: 9 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAMMOND, Mark Steven

• Correspondence address: Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 August 2016
• Resigned on: 31 October 2016
• Nationality: American
• Country of residence: California Usa
• Occupation: Director

LADDUSAW, Todd, Mr.

• Correspondence address: 9901 Linn Station Road, Suite 500, Louisville, United States, KY 40223
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 September 2021
• Resigned on: 21 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MOORE, Darren Thornton

• Correspondence address: 9901 Linn Station Road, Suite 500, Louisville, United States, KY 40223
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 April 2021
• Resigned on: 27 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PREBBLE, Steven Karl

• Correspondence address: 6430 Oak Canyon, Suite 500, Irvine, California, United States, 92618
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2022
• Resigned on: 1 January 2023
• Nationality: English
• Country of residence: United States
• Occupation: Ceo Of Retail Data & Analytics Business

SASTRY, Krishnan

• Correspondence address: 9901 Linn Station Road, Suite 500, Louisville, Kentucky, United States, 40223
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 January 2023
• Resigned on: 28 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SASTRY, Krishnan

• Correspondence address: 9901 Linn Station Road, Ste. 500, Louisville, Keyntucky, United States, 40223
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 August 2020
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director