SUPERSTRUCT UK INVESTCO LTD

Company number 05699567

11 officers / 8 resignations

BARTON, James Peter

• Correspondence address: C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: August 1968
• Appointed on: 4 April 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

NEWTON-TAYLOR, Rebecca, Ms.

• Correspondence address: C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: June 1986
• Appointed on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHLOSSER, Roderik August

• Correspondence address: C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: March 1980
• Appointed on: 4 April 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 31 December 2017

KANDEL, Samuel Edward

• Correspondence address: 17 Burton Place, Manchester, England, M15 4PT
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 21 February 2017
• Nationality: British

LORD MARCHIONNE, Elisa

• Correspondence address: Rose And Lilac Cottage, Warburton Lane, Lymm, Cheshire, WA13 9TN
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2006
• Resigned on: 6 February 2006
• Nationality: British

HANSON, Ian Lawrence

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 February 2017
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORD MARCHIONNE, Sacha John Edward

• Correspondence address: 17 Burton Place, Manchester, England, M15 4PT
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 February 2006
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 February 2017
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 6 February 2006
• Resigned on: 26 February 2006
• Nationality: British
• Country of residence: United Kingdom