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07446749 LTD

Company number 07446749

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Officers: 15 officers / 8 resignations

BALL, Jason Davis

Correspondence address
C/O Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR
Role
Director
Date of birth
August 1973
Appointed on
20 September 2013
Nationality
American
Country of residence
England
Occupation
Venture Capitalist

CANDY, Nicholas Anthony Christopher

Correspondence address
49 Upper Brook Street, Mayfair, London, United Kingdom, W1K 2BR
Role
Director
Date of birth
January 1973
Appointed on
2 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURRIE, David Scott

Correspondence address
C/O Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR
Role
Director
Date of birth
August 1969
Appointed on
30 May 2015
Nationality
British
Country of residence
England
Occupation
Director

MITRA, Ambarish

Correspondence address
C/O Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR
Role
Director
Date of birth
January 1977
Appointed on
22 March 2011
Nationality
Indian
Country of residence
England
Occupation
Director

SIMPSON, Jessica

Correspondence address
C/O Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR
Role
Director
Date of birth
November 1977
Appointed on
18 December 2012
Nationality
British
Country of residence
England
Occupation
Cmo

SMITH, Steven Miles

Correspondence address
C/O Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR
Role
Director
Date of birth
June 1959
Appointed on
19 February 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYEB, Omar

Correspondence address
C/O Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR
Role
Director
Date of birth
December 1986
Appointed on
22 November 2010
Nationality
British
Country of residence
England
Occupation
Cto

GRAHAM, Andrew Mcculloch

Correspondence address
Newbarn Cottage, Newbarn Lane, Buriton, Petersfield, Hampshire, England, GU31 5SN
Role Resigned
Secretary
Appointed on
18 December 2012
Resigned on
1 November 2014

SMITH, Garfield John

Correspondence address
5th Floor West, 1 London Bridge, London, England, SE1 9BG
Role Resigned
Secretary
Appointed on
1 November 2014
Resigned on
30 April 2015

TAYEB, Mohammed

Correspondence address
42 Buxton Drive, New Malden, England, KT3 3UZ
Role Resigned
Secretary
Appointed on
24 February 2011
Resigned on
25 February 2011

GRAHAM, Andrew Mcculloch

Correspondence address
5th Floor West, 1 London Bridge, London, SE1 9BG
Role Resigned
Director
Date of birth
February 1964
Appointed on
18 December 2012
Resigned on
12 June 2017
Nationality
British
Country of residence
England
Occupation
Cfo

MOKHTAR, Azman, Tan Sri Dato’

Correspondence address
Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpur, Malaysia
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 February 2016
Resigned on
18 April 2016
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Managing Director

NANDKISHORE, Doreswamy

Correspondence address
5th Floor West, 1 London Bridge, London, England, SE1 9BG
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2015
Resigned on
17 April 2018
Nationality
Indian
Country of residence
England
Occupation
Director

SANTISO, Javier

Correspondence address
5th Floor West, 1 London Bridge, London, SE1 9BG
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 April 2016
Resigned on
22 May 2018
Nationality
Spanish
Country of residence
England
Occupation
Director

SPENCER, Steve

Correspondence address
10 Chalmers Road, Banstead, Surrey, England, SM7 3HF
Role Resigned
Director
Date of birth
December 1973
Appointed on
18 December 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cco