05468033 LIMITED

Company number 05468033

12 officers / 9 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 12 May 2014

UK Limited Company What's this?

• Registration number: 04328885

MATIZ, Daniela

• Correspondence address: Paypal (Europe) Sarl Et Cie, 22-24 Boulevard Royal, Luxembourg, Luxembourg, L-2449
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 16 September 2019
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Company Director

O'ROURKE, Christopher Robert

• Correspondence address: Whitaker House, 2 Whitaker Ave, Richmond, United Kingdom, TW9 1EH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 7 May 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director, Entity & Program Management

CAPLEHORN, Robert Charles

• Correspondence address: 24 Knox Street, Marylebone, London, W1H 1FS
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 15 June 2007
• Nationality: British

OLSEN, Anthony James

• Correspondence address: 37 Magnolia Road, London, W4 3QN
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 25 April 2008
• Nationality: Australian
• Occupation: Solicitor

ARNARSON, Birgir Orn

• Correspondence address: 22-24, Boulevard Royal, Luxembourg, Luxembourg, L-2449
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 September 2019
• Resigned on: 7 May 2021
• Nationality: Icelandic
• Country of residence: Luxembourg
• Occupation: Global Head Of Liquidity And Capital Planning

BROWN, Thomas Wates

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 8 December 2015
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLARKE, David Graham

• Correspondence address: Whittaker House, Whittaker Avenue, Richmond, Surrey, Uk, TW9 1EH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 July 2007
• Resigned on: 22 March 2013
• Nationality: British
• Occupation: Chief Financial Officer

IDDISON, Geoff

• Correspondence address: 13 Woodstock Road, Chiswick, London, W4 1DS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 June 2005
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCLEAN, Cameron Anthony

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 March 2012
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCHEIBLE, Carl-Olav

• Correspondence address: Whittaker House, Whittaker Avenue, Richmond, Surrey, Uk, TW9 1EH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 July 2007
• Resigned on: 13 March 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

STAHEYEFF, Nicholas Peter

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 March 2013
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer