ALLEGRO DEVELOPMENT EUROPE LIMITED

Company number 04257273

18 officers / 16 resignations

GRIFFIN, Neil

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role: Secretary
• Appointed on: 20 April 2023

CASEY, Colm

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role: Director
• Date of birth: December 1980
• Appointed on: 10 February 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ASIRE, David Randy

• Correspondence address: 17022 N Skyview Ct Forney, Texas, 75126, United States
• Role (Resigned): Secretary
• Appointed on: 5 November 2004
• Resigned on: 11 February 2010
• Nationality: British

MURRAY, William

• Correspondence address: 6338 Oakleaf Road, Dallas, Texas Tx75248, Usa
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 5 November 2004
• Nationality: British

RAUCH-ZUMBRAEGEL, Birgit

• Correspondence address: Allegro Development, Schweizergasse 14, Zurich, 8001, Switzerland
• Role (Resigned): Secretary
• Appointed on: 12 February 2010
• Resigned on: 31 August 2018
• Nationality: British

RAUCH-ZUMBRAEGEL, Birgit

• Correspondence address: Allegro Development, Schweizergasse 14, Zurich, 8001, Switzerland
• Role (Resigned): Secretary
• Appointed on: 12 February 2010
• Resigned on: 12 February 2010
• Nationality: British

WOODS, Ashley

• Correspondence address: C/O Ion, 3rd Floor, One New Change, London, United Kingdom, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 21 June 2019
• Resigned on: 30 June 2021

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: Prospect House, 2 Athenaeum Road, Whetstone, London, N20 9YU
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 2 August 2001

BRIENZI, Frank

• Correspondence address: Schweizergasse 14, Zurich, Switzerland, 8001
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2016
• Resigned on: 7 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DUCANES, Arnold Christopher

• Correspondence address: Allegro Development, Schweizergasse 14, Zurich, 8001, Switzerland
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2010
• Resigned on: 1 January 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Counsel

DUCANES, Arnold Christopher

• Correspondence address: Allegro Development, Schweizergasse 14, Zurich, 8001, Switzerland
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 2010
• Resigned on: 29 September 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Counsel

HODGSON, Jonathan Mark

• Correspondence address: 2 America Square, London, United Kingdom, EC3N 2LU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 August 2018
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Svp - Global Services

HOOD, Raymond R

• Correspondence address: 2 America Square, London, United Kingdom, EC3N 2LU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 December 2012
• Resigned on: 23 July 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Ceo

JANIK, Jarrett

• Correspondence address: Allegro Development, Schweizergasse 14, Zurich, 8001, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2010
• Resigned on: 26 March 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

JANIK, Jarrett

• Correspondence address: Allegro Development, Schweizergasse 14, Zurich, 8001, Switzerland
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2010
• Resigned on: 1 January 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

KLAASSEN, Eldon

• Correspondence address: 1445 Ross Avenue, Suite 2200, Dallas, Texas Tx75202, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 July 2001
• Resigned on: 6 December 2012
• Nationality: Usa
• Occupation: Ceo

MCCABE, Jonathan David

• Correspondence address: Schweizergasse 14, Zurich, Switzerland, 8001
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2016
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

ATHENAEUM DIRECTORS LIMITED

• Correspondence address: Prospect House 2 Athenaeum Road, Whetstone, London, N20 9YU
• Role (Resigned): Director
• Appointed on: 23 July 2001
• Resigned on: 2 August 2001