CONCHORD LIMITED

Company number 06905645

17 officers / 12 resignations

KRAMER, Stephen

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 10 November 2016

BOLAND, Elizabeth

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUTLER, John Francis

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 2 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CASAGRANDE, John Guy

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MARSHALL, Rosamund Margaret

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAGE, Adam David

• Correspondence address: Orbital House, Park View Road, Berkhamsted, HP4 3EY
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 3 February 2011

SAGE, Adam

• Correspondence address: Asquith House, 34 Germain Street, Chesham, Buckinghamshire, England, HP5 1LH
• Role (Resigned): Secretary
• Appointed on: 3 February 2011
• Resigned on: 10 November 2016
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 14 May 2009
• Resigned on: 3 February 2011

DREIER, Stephen

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 November 2016
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Admin Officer

FEE, Gary Ryan

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 April 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GUDMUNDSSON, Marino

• Correspondence address: Kaldakur 8, 210 Gardabaer, Iceland, Iceland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2009
• Resigned on: 10 November 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Banker

LISSY, Dave

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 May 2009
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REYNDAL, Johann Petur

• Correspondence address: Hofgordum 21, Seltjarnarnesi, Iceland
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2009
• Resigned on: 10 November 2016
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Banker

TUGENDHAT, James Walter

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 14 May 2009
• Resigned on: 1 July 2009

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor 90, High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 14 May 2009
• Resigned on: 1 July 2009