CONCOAT HOLDINGS LIMITED

Company number 00967743

13 officers / 8 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Secretary
• Appointed on: 14 October 2005

CONLEY, Eric Thomas

• Correspondence address: 375 University Avenue, Westwood, United States, MA 02090
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 8 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

GREENMAN, David

• Correspondence address: 505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 9 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HAIGH, Jeffrey D.

• Correspondence address: 375 University Avenue, Westwood, United States, MA 02090
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 9 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

HOUGH, Maria Santos

• Correspondence address: 375 University Avenue, Westwood, United States, MA 02090
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 9 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

NAISBITT, Doreen

• Correspondence address: Gainford Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 14 October 2005
• Nationality: British

CHASE, Adam Peter

• Correspondence address: 505 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 August 2014
• Resigned on: 8 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo

CHASE, Peter Richards

• Correspondence address: 505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 October 2005
• Resigned on: 11 March 2024
• Nationality: American
• Occupation: Executive Chairman

DUMAS, Kenneth Lanseigne

• Correspondence address: 505 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 October 2005
• Resigned on: 31 August 2014
• Nationality: American
• Occupation: Chief Financial Officer

GREENMAN, Susan Kaye

• Correspondence address: Daveldon Potters Lane, Send, Woking, Surrey, GU21 7AJ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 31 December 1990
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Pa/Secretary

NAISBITT, Arthur William

• Correspondence address: Gainford Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 31 December 1990
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NAISBITT, Doreen

• Correspondence address: Gainford Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 31 December 1990
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Company Accountant

NAISBITT, Graham Kirk

• Correspondence address: Old Paddock Cottage, Gaston Lane, South Warnborough, Hampshire, RG29 1RH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 31 December 1990
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director