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Officers: 16 officers / 14 resignations
O'CONNOR, Kevin Paul
- Correspondence address
- 6 New Street Square, London, England, EC4A 3BF
- Role Active
- Director
- Date of birth
- September 1981
- Appointed on
- 18 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group General Counsel
WOOD, Neil Anthony
- Correspondence address
- 6 New Street Square, London, United Kingdom, EC4A 3BF
- Role Active
- Director
- Date of birth
- December 1980
- Appointed on
- 22 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Finance
MURRELL ASSOCIATES LIMITED
- Correspondence address
- 14 High Cross, Truro, Cornwall, United Kingdom, TR1 2AJ
- Role Resigned
- Secretary
- Appointed on
- 15 April 2013
- Resigned on
- 29 September 2014
Registered in a European Economic Area What's this?
- Place registered
- GBR
- Registration number
- 07707219
CLARK, Giles Anthony
- Correspondence address
- 15 Portland Place, London, England, W1B 1PT
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 29 September 2014
- Resigned on
- 22 January 2016
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Ceo
DOWN, Helen Ruth
- Correspondence address
- 6 New Street Square, London, United Kingdom, EC4A 3BF
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 22 May 2017
- Resigned on
- 19 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
HOGG, David Robin
- Correspondence address
- 2-9, Helmholtzstrasse, Berlin, Germany, 10587
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 31 July 2013
- Resigned on
- 16 December 2013
- Nationality
- British
- Country of residence
- Germany
- Occupation
- Director
KNOLL, Joseph
- Correspondence address
- 15 Portland Place, London, England, W1B 1PT
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 29 September 2014
- Resigned on
- 17 April 2015
- Nationality
- British And American
- Country of residence
- England
- Occupation
- Finance
MILNER, Charles Anton
- Correspondence address
- 2-9, Helmholtzstrasse, Berlin, Germany, 10587
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 15 April 2013
- Resigned on
- 29 September 2014
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
MORRIS, William Richard
- Correspondence address
- C/O Bluefield Partners, 53 Chandos Place, London, England, WC2N 4HS
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 22 January 2016
- Resigned on
- 10 March 2017
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
PACE, James Bedford
- Correspondence address
- St Nicholas Court, St Nicholas Court At Wade, Near Birchington, Kent, England, CT7 0NJ
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 15 April 2013
- Resigned on
- 29 September 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PATEL, Aly
- Correspondence address
- 15 Portland Place, London, England, W1B 1PT
- Role Resigned
- Director
- Date of birth
- June 1986
- Appointed on
- 29 September 2014
- Resigned on
- 22 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Analyst
RAFIQ, Akbar Abdul Aziz
- Correspondence address
- 15 Portland Place, London, W1B 1PT
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 14 May 2015
- Resigned on
- 22 January 2016
- Nationality
- British,Pakistani
- Country of residence
- England
- Occupation
- Director
RAND, Michael Antony
- Correspondence address
- C/O Bluefield Partners Llp, 53 Chandos Place, London, England, WC2N 4HS
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 22 January 2016
- Resigned on
- 11 December 2017
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Director
ROBERTS, Luke James Brandon
- Correspondence address
- 6 New Street Square, London, United Kingdom, EC4A 3BF
- Role Resigned
- Director
- Date of birth
- April 1976
- Appointed on
- 11 December 2017
- Resigned on
- 18 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director, Portfolio
SHAW, Rupert Henry Gildroy
- Correspondence address
- 15 Portland Place, London, England, W1B 1PT
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 29 September 2014
- Resigned on
- 22 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance
VON BRAUN, Carl Friedrich Edler
- Correspondence address
- 2 - 9, Helmholtzstrasse, Berlin, Germany, 10587
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 6 January 2014
- Resigned on
- 29 September 2014
- Nationality
- German
- Country of residence
- German
- Occupation
- Director