RAKON UK HOLDINGS LIMITED

Company number 06015165

10 officers / 7 resignations

ALTUG, Sinan, Dr.

• Correspondence address: Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, United Kingdom, CB23 6DW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 21 November 2012
• Nationality: Turkish
• Country of residence: United States
• Occupation: Chief Operating Officer

ROBINSON, Brent John

• Correspondence address: 85 Whites Road, Whitford, Auckland, New Zealand
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 8 February 2007
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Managing Director

ROBINSON, Darren Paul

• Correspondence address: Building 2020, Ground Floor, Cambourne Park, Cambourne, Cambridge, United Kingdom, CB23 6DW
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 8 February 2007
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Marketing Director

LEAMING, Graham Rodney

• Correspondence address: Dowsett House, Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 21 November 2012
• Nationality: New Zealander

WILSON, Richard James

• Correspondence address: Antell House, Windsor Place, Harlow, Essex, England, CM20 2GQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 16 July 2014

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2006
• Resigned on: 19 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

DAVIES, Philip Charles, Dr

• Correspondence address: Antell House, Windsor Place, Harlow, Essex, England, CM20 2GQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 November 2012
• Resigned on: 12 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Manager

LEAMING, Graham Rodney

• Correspondence address: Dowsett House, Sadler Road, Lincoln, United Kingdom, LN6 3RS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 10 March 2010
• Resigned on: 21 November 2012
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Coo/Cfo

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2006
• Resigned on: 8 February 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2006
• Resigned on: 8 February 2007