PALLADIUM UK LIMITED

Company number 03923388

21 officers / 16 resignations

STOCKLEY, Elizabeth Margaret

• Correspondence address: 16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ
• Role (Active): Secretary
• Appointed on: 29 June 2016

DIONISIO JR, John

• Correspondence address: 16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 9 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KISSEL, Jeffrey Marc

• Correspondence address: 60 Newport Center Drive Suite 940, Newport Beach, Ca 92660, United States
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 8 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAGILL, Sinead Mary

• Correspondence address: 16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 2 July 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

ORTIZ CANELA, Jose Maria

• Correspondence address: 16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 9 February 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

BEARE, Kevin Leslie

• Correspondence address: Forest House, 3-5 Horndean Road, Bracknell, Berkshire, RG12 0XQ
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 30 November 2014
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Scott James

• Correspondence address: Turnberry House, 2nd Floor, 100 Bunhill Row, London, England, EC1Y 8ND
• Role (Resigned): Secretary
• Appointed on: 30 November 2014
• Resigned on: 30 June 2016

HARTE, Michelle Catherine

• Correspondence address: 6 Alexandra Road, St. Albans, Hertfordshire, AL1 3AZ
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 12 April 2000
• Nationality: British

PHILLIPS, Ronan Richard

• Correspondence address: 40 Dover House Road, Putney, London, SW15 5AU
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 3 September 2004
• Nationality: Irish
• Occupation: Accountant

SME SECRETARIES LIMITED

• Correspondence address: Athene House The Broadway, Mill Hill, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 1 November 2001

BRACEWELL, Julia

• Correspondence address: 15 Hambledon Place, Dulwich Common, London, SE21 7EY
• Role (Resigned): Director
• Appointed on: 7 February 2000
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Lawyer

HEREDIA PANTOJA, Jorge Luis

• Correspondence address: Turnberry House, 2nd Floor, 100 Bunhill Row, London, England, EC1Y 8ND
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 December 2012
• Resigned on: 2 August 2018
• Nationality: Spanish
• Country of residence: United Arab Emirates
• Occupation: Economist

JENKINS, William Thomas

• Correspondence address: 1 Harpers Hollow, East Sandwich, Ma 02537-1506, Usa
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 12 April 2000
• Resigned on: 2 May 2005
• Nationality: American
• Occupation: Operations Officer

KAPLAN, David Alan

• Correspondence address: 22 Jackson Drive, Acton, Massachusetts 01720, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 May 2005
• Resigned on: 21 August 2006
• Nationality: American
• Occupation: Executive

MAGILL, Sinead Mary

• Correspondence address: Turnberry House, 2nd Floor, 100 Bunhill Row, London, England, EC1Y 8ND
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 29 June 2016
• Resigned on: 15 April 2017
• Nationality: Irish,British
• Country of residence: England
• Occupation: Director

MARINELLI, Kevin Albert

• Correspondence address: 21 Cynthia Road, Needham, Mass 02494, Usa
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 August 2006
• Resigned on: 30 November 2008
• Nationality: American
• Occupation: Cfo

MORDAS, Christopher David

• Correspondence address: 10 Dearborn Drive, Norton, Ma, United States, 02766
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 November 2008
• Resigned on: 5 December 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Of Finance

MORRIS, Gareth Rhys

• Correspondence address: Turnberry House, 2nd Floor, 100 Bunhill Row, London, England, EC1Y 8ND
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 2 August 2018
• Resigned on: 5 February 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

NORTON, David Paul

• Correspondence address: 5 Cromwell Road, Concord, Massachusetts, Usa, 01742
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 April 2000
• Resigned on: 31 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: President

ORTIZ CANELA, Jose Maria

• Correspondence address: PO Box 75654, Level 23, Office 2302, Vision Tower, Business Bay, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 April 2017
• Resigned on: 22 May 2017
• Nationality: Spanish
• Country of residence: United Arab Emirates
• Occupation: Managing Partner

SILVA, Paulo Serra

• Correspondence address: Turnberry House, 2nd Floor, 100 Bunhill Row, London, England, EC1Y 8ND
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 May 2017
• Resigned on: 2 July 2020
• Nationality: Portuguese
• Country of residence: United Arab Emirates
• Occupation: Regional Director