FIELD MARKETING (UK) HOLDINGS LIMITED

Company number 07851230

14 officers / 9 resignations

ROBERTS, Sean Marc

• Correspondence address: 1 Parkshot, Richmond, Surrey, England, TW9 2RD
• Role: Secretary
• Appointed on: 7 April 2015

BOYLE, Paul

• Correspondence address: 1 Parkshot, Richmond, Surrey, England, TW9 2RD
• Role: Director
• Date of birth: October 1978
• Appointed on: 9 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FITZGERALD, Thomas Robert Edward

• Correspondence address: 1 Parkshot, Richmond, Surrey, England, TW9 2RD
• Role: Director
• Date of birth: June 1987
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GABRAN, Carl Niclas

• Correspondence address: 1 Parkshot, Richmond, Surrey, England, TW9 2RD
• Role: Director
• Date of birth: July 1967
• Appointed on: 8 October 2019
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Investor

MYTNIK, Daniel Konrad

• Correspondence address: 1 Parkshot, Richmond, Surrey, England, TW9 2RD
• Role: Director
• Date of birth: May 1971
• Appointed on: 8 October 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Partner Of Ventiga Capital Partners Llp

KANE, Eoin

• Correspondence address: 13 Pembroke Close, Ascot, Berkshire, England, SL5 0AB
• Role (Resigned): Secretary
• Appointed on: 13 April 2012
• Resigned on: 31 March 2015

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 17 November 2011
• Resigned on: 21 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

CHEN, Mian Hua

• Correspondence address: 3/173, Bronte Road, Queens Park, Nsw, Australia, 2022
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 21 March 2012
• Resigned on: 12 July 2019
• Nationality: Malaysian
• Country of residence: Australia
• Occupation: Investment Director

DAVIES, Victor

• Correspondence address: 23 Cleg Street, Artarmon, Nsw 2064, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 July 2014
• Resigned on: 9 August 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Finance Director

GERNANDT, Otto Carl Christian

• Correspondence address: 1 Parkshot, Richmond, Surrey, England, TW9 2RD
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 8 October 2019
• Resigned on: 31 December 2020
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

HART, Craig Robert Andrew

• Correspondence address: 4 Marshall Avenue, Kew, Victoria, Australia, 3101
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 March 2012
• Resigned on: 13 August 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

LATHAM, Philip Peter

• Correspondence address: 1 Parkshot, Richmond, Surrey, England, TW9 2RD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 November 2011
• Resigned on: 12 July 2019
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: Director Of Private Equity Advisor

MAK, Kelvin

• Correspondence address: 901/20, Pelican Street, Surry Hills, Nsw, Australia, 2010
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 21 March 2012
• Resigned on: 12 July 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment Manager

NORBURY, David Eric

• Correspondence address: Mountain Ash, Lower Wokingham Road, Crowthorne, Berkshire, United Kingdom, RG45 6DB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 March 2012
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director