SIGNIFICAN'T (UK) LIMITED

Company number 04724725

20 officers / 17 resignations

KING, Matthew William

• Correspondence address: St Agnes House, 6 Cresswell Park, London, SE3 9RD
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

RODRIGUEZ, Jorge

• Correspondence address: St Agnes House, 6 Cresswell Park, London, SE3 9RD
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

VEGA, Victor

• Correspondence address: 4192 South Riverboat Road, Salt Lake City, Utah, United States, 84123
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 29 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

KING, Matthew William

• Correspondence address: St Agnes House, 6 Cresswell Park, London, SE3 9RD
• Role (Resigned): Secretary
• Appointed on: 10 January 2020
• Resigned on: 23 October 2020

MCWHINNEY, Jeffrey Harold

• Correspondence address: 63 Langton Way, Blackheath, London, United Kingdom, SE3 7TJ
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 10 January 2020
• Nationality: British
• Occupation: Director

WILLIAMS, Cynthia

• Correspondence address: St Agnes House, 6 Cresswell Park, London, SE3 9RD
• Role (Resigned): Secretary
• Appointed on: 23 October 2020
• Resigned on: 18 April 2023

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2003
• Resigned on: 8 April 2003

DEWEY, Andrew Paul

• Correspondence address: St Agnes House, 6 Cresswell Park, London, SE3 9RD
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 January 2020
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRANCOIS, Brigitte Francine Josephine Elina Marie

• Correspondence address: 63 Langton Way, London, England, SE3 7TJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 30 April 2015
• Resigned on: 10 January 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

FRANCOIS, Brigitte Francine Josephine Elina Marie

• Correspondence address: 63 Langton Way, Blackheath, London, SE3 7TJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 April 2003
• Resigned on: 7 April 2012
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

MCWHINNEY, Andrew Stephen Jules

• Correspondence address: 63 Langton Way, London, England, SE3 7TJ
• Role (Resigned): Director
• Date of birth: September 1998
• Appointed on: 30 April 2015
• Resigned on: 10 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Freelancer

MCWHINNEY, James Jeffrey Christian

• Correspondence address: 63 Langton Way, London, England, SE3 7TJ
• Role (Resigned): Director
• Date of birth: December 1994
• Appointed on: 30 April 2015
• Resigned on: 10 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Freelancer

MCWHINNEY, Jeffrey Harold

• Correspondence address: 63 Langton Way, London, England, SE3 7TJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 April 2012
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCWHINNEY, Thomas Harold Michel

• Correspondence address: 63 Langton Way, London, England, SE3 7TJ
• Role (Resigned): Director
• Date of birth: August 1993
• Appointed on: 30 April 2015
• Resigned on: 10 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Freelancer

MCWHINNEY, Thomas Harold Michel

• Correspondence address: 4 Perry Mansions, Catford Hill, London, England, SE6 4PP
• Role (Resigned): Director
• Date of birth: August 1993
• Appointed on: 1 April 2015
• Resigned on: 10 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Self Employed

MCWHINNEY, Zoe Sharon Elina

• Correspondence address: 63 Langton Way, London, England, SE3 7TJ
• Role (Resigned): Director
• Date of birth: August 1996
• Appointed on: 30 April 2015
• Resigned on: 10 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Freelancer

STEINER, Reed Eugene

• Correspondence address: St Agnes House, 6 Cresswell Park, London, SE3 9RD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 October 2020
• Resigned on: 19 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOOD, Randy Scott

• Correspondence address: St Agnes House, 6 Cresswell Park, London, SE3 9RD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 October 2020
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

YUEN, Jo-Ann

• Correspondence address: St Agnes House, 6 Cresswell Park, London, SE3 9RD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 18 July 2021
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2003
• Resigned on: 8 April 2003