CONDOR UK HOLDINGS LIMITED

Company number 04421657

29 officers / 25 resignations

BROOMFIELD, Steven George

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Active): Secretary
• Appointed on: 1 April 2018

KELSO, Ashley Henry John

• Correspondence address: 78 Cannon Street, London, England, EC4N 6AG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

KEW, Russell Martin

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHIEU, Christophe Bernard Francois

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

HARBORD, David Christopher

• Correspondence address: 6 Laurel Drive, Broadstone, Poole, Dorset, BH18 8LJ
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 23 June 2008
• Nationality: British

HARRISON, Noel

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2008
• Resigned on: 14 November 2014
• Nationality: British
• Occupation: Finance Director

MAYCOCK, Stephen Robert

• Correspondence address: Woodfield, Verwood Road Woodlands, Wimborne, Dorset, BH21 8LJ
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 26 January 2006
• Nationality: British

THAKORE, Ian Terence

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 1 April 2018

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 20 August 2002

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 February 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATES, Catherine Isabelle

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 12 January 2018
• Resigned on: 6 March 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

BOURN, Jonathan Martin

• Correspondence address: White Oak, Highwood Hill Mill Hill, London, NW7 4ET
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 July 2002
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

CLARK, Jason Lee

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 30 September 2016
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLLIER, Dominic Edwin

• Correspondence address: Overbrook, Naunton, Gloucestershire, GL54 3AX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 July 2002
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

COPPER, Raffaella Levantesi

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 23 July 2013
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

EDSALL, Simon James

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 September 2008
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

FULFORD, James Simon Richard

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 April 2013
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARRISON, Noel

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 July 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KEW, Russell Martin

• Correspondence address: Fareview 3 Woodlands, Wallington, Fareham, Hampshire, PO16 8UH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 August 2002
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NAPTON, John Joe Charles

• Correspondence address: Condor House, New Harbour Road South, Hamworthy Poole, Dorset, BH15 4AJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 March 2020
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARSONS, Gordon Ian Winston

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 September 2009
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PROVAN, Robert Alexander

• Correspondence address: Newton Lodge Newton Road, Sturminster Marshall, Wimborne, Dorset, BH21 4BT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 August 2002
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Company Director

SOUTHWELL, Paul Graham

• Correspondence address: West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 July 2002
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

TUTTLE, Simon Anthony

• Correspondence address: 25 Canning Road, London, N5 2JR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 July 2002
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Investment Director

VIDAMOUR, Jeffrey

• Correspondence address: Son Amar, Les Grande Rues, St Peters, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 August 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

WALBRIDGE, Jonathan Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 September 2009
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLSON, Andrew David

• Correspondence address: Honeysuckle Cottage, West Meon, Petersfield, Hampshire, GU32 1LX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 August 2002
• Resigned on: 17 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 17 July 2002

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 22 April 2002
• Resigned on: 17 July 2002