COMPANYBOOK (EUROPE) LIMITED

Company number 08514647

9 officers / 7 resignations

JELLUM, Harald

• Correspondence address: C/O Child & Child, Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role: Director
• Date of birth: March 1962
• Appointed on: 7 June 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Board Member

PETTERSEN, Henrik Bjørn

• Correspondence address: C/O Child & Child, Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role: Director
• Date of birth: May 1957
• Appointed on: 7 June 2013
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chairman

ALDBURY SECRETARIES LIMITED

• Correspondence address: Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom, MK9 1DP
• Role (Resigned): Secretary
• Appointed on: 2 May 2013
• Resigned on: 2 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3267866

CHILD & CHILD SECRETARIES LIMITED

• Correspondence address: Child & Child, 4 Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Secretary
• Appointed on: 27 February 2017
• Resigned on: 26 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02787367

LONG, David Christopher

• Correspondence address: C/O Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 2015
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEIN, Benjamin

• Correspondence address: C/O Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 December 2014
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NELSON-SMITH, Mark Adrian

• Correspondence address: C/O Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 September 2013
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Independent Finance Professional

RHODES, Christopher Mark

• Correspondence address: C/O Mercer & Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 November 2013
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RHODES, Christopher Mark

• Correspondence address: C/O Mercer & Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 May 2013
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director