TREATWELL LIMITED

Company number 06457679

30 officers / 26 resignations

HANLON, James Tobias

• Correspondence address: Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Active): Secretary
• Appointed on: 4 October 2022

HINTEREGGER, Tobias

• Correspondence address: Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 6 December 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

KOSZAŁKOWSKI, Michał Teodor

• Correspondence address: Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 9 December 2021
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PICCIONI, Andrea

• Correspondence address: Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 6 December 2023
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Director

CHAMPALIMAUD, Lopo Lindley

• Correspondence address: Flat 4, 59-60 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 1 May 2013
• Nationality: Portuguese

LAWTON, Catherine Eleanor

• Correspondence address: Flat 13, Roman Apartments, 1 Silesia Buildings, London, United Kingdom, E8 3PX
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 12 August 2013

BROCH, Eileen

• Correspondence address: 9 North Road, London, N6 4BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 February 2008
• Resigned on: 10 January 2011
• Nationality: United States
• Occupation: Director

BURBIDGE, Eileen

• Correspondence address: White Bear Yard, 2nd Floor, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 May 2011
• Resigned on: 14 June 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Lauren Jean

• Correspondence address: C/O Treatwell, Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 January 2020
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

CHAMPALIMAUD, Lopo Lindley

• Correspondence address: C/O Treatwell, Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 December 2007
• Resigned on: 31 December 2019
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DAVENPORT, Claire Suzanne

• Correspondence address: Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 6 December 2023
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWIN, Jonathan Philip Pryce

• Correspondence address: C/O Lepe Partners, 17 Old Court Place, London, United Kingdom, W8 4PL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 October 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

HEBEL, Davor

• Correspondence address: 25 Cannon Street, London, Uk, ECYM 5TA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 September 2011
• Resigned on: 1 May 2015
• Nationality: Croatian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

HENGST, Wolf H

• Correspondence address: Ansonia Station, PO BOX 230 456, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 14 February 2008
• Resigned on: 23 July 2014
• Nationality: United States
• Occupation: Director

HICKS, Mack

• Correspondence address: 2430 Victory Park Lane, Unit 2604, Dallas, United States, TX 75219
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 14 February 2008
• Resigned on: 30 September 2011
• Nationality: United States
• Occupation: Director

HIDAKA, Hideyuki

• Correspondence address: 2-4-3-1007, Azabujuban, Minato-Ku, Japan
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 June 2015
• Resigned on: 21 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

INOUE, Naoki

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 23 July 2015
• Resigned on: 31 October 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Employee Of Hvl / Finance Director

KAJI, Keisuke

• Correspondence address: C/O Treatwell, Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 January 2020
• Resigned on: 31 January 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KAWASHIMA, Hidetaka

• Correspondence address: C/O Treatwell, Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 21 April 2016
• Resigned on: 24 June 2020
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Director

LEAVER, Benjamin William

• Correspondence address: C/O Treatwell, Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 23 July 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAVER, Benjamin William

• Correspondence address: 32 Enbrook Street, London, United Kingdom, W10 4SF
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 24 April 2015
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAVER, Benjamin William

• Correspondence address: 32 Enbrook Street, London, United Kingdom, W10 4SF
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 7 September 2014
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARINO, Giampiero

• Correspondence address: Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 28 January 2021
• Resigned on: 27 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

MITHA, Salim Sherali

• Correspondence address: 5 Weller Court, 66-68 Ladbroke Road, London, W11 3NT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 19 December 2007
• Resigned on: 23 May 2011
• Nationality: American
• Occupation: Chief Operating Officer

NYENGAARD, Klaus Randel

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 June 2013
• Resigned on: 30 July 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PICCIONI, Andrea

• Correspondence address: C/O Real Web Sa, 10 Rue Antonie Jans, L-1820, Luxembourg, Luxembourg, B.136028
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2021
• Resigned on: 24 December 2021
• Nationality: Italian
• Country of residence: Monaco
• Occupation: None

UUDAM, Margus

• Correspondence address: Liiva 41-1, Tallinn, Estonia, 10149
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 November 2012
• Resigned on: 1 May 2015
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Venture Capitalist

WARD, Dominic Simon Rupert

• Correspondence address: 100 Madrid Road, London, United Kingdom, SW13 9PG
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 31 December 2013
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Founding Partner

WATANABE, Kazumasa

• Correspondence address: C/O Treatwell, Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6HU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 July 2014
• Resigned on: 24 June 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Executive Corporate Officer

ZUBILLAGA-ORTIZ, Alejandro

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 September 2010
• Resigned on: 1 May 2015
• Nationality: Venezuelan
• Country of residence: United States
• Occupation: Investor