AI WERTHEIMER HOLDCO UK LIMITED

Company number 11024760

9 officers / 5 resignations

BENSON, Christopher Stuart

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

BROCKLEBANK, James Gerald Arthur

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KASSLER, David Nicholas

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 30 November 2017
• Nationality: British,American
• Country of residence: England
• Occupation: Director

KUGLER, Ralph David

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 11 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWARD, Richard Stanley

• Correspondence address: Aldgate Tower 2, Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 November 2017
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELTENRE, Myriam Odette

• Correspondence address: Aldgate Tower, 2 Leman Street, London, E1 8FA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 October 2017
• Resigned on: 30 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HARROCH, Linda

• Correspondence address: Aldgate Tower, 2 Leman Street, London, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 October 2017
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

MACKIE, Brian Robert

• Correspondence address: 55 Wells Street, London, W1A 3AE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 March 2018
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Consultant

SMITH, Benedict James

• Correspondence address: 55 Wells Street, London, W1A 3AE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 September 2018
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director