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SUPPONOR HOLDING LIMITED

Company number 08584202

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Officers: 27 officers / 25 resignations

BUCKLEY, Ian Robert William

Correspondence address
5-6, Henrietta Street, London, England, WC2E 8PS
Role Active
Director
Date of birth
March 1973
Appointed on
1 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

JOLLY, Martin

Correspondence address
Level 3, 510 Church Street, Cremorne, Victoria 3121, Australia
Role Active
Director
Date of birth
April 1963
Appointed on
1 August 2024
Nationality
Australian
Country of residence
Australia
Occupation
Global Ceo

CREAN, Maurice Andrew

Correspondence address
12 Hammersmith Grove, Office 310, London, England, W6 7AP
Role Resigned
Secretary
Appointed on
26 October 2018
Resigned on
1 August 2024

MARSHALL, Charles

Correspondence address
12 Hammersmith Grove, Suite 3125, London, England, W6 7AP
Role Resigned
Secretary
Appointed on
17 March 2016
Resigned on
26 October 2018

STEPHENSON, Colman Peirse

Correspondence address
Unit 8, Victoria Industrial Estate, Victoria Road, London, United Kingdom, W3 6UU
Role Resigned
Secretary
Appointed on
20 May 2014
Resigned on
17 March 2016

BROUGHTON, Martin Faulkner, Sir

Correspondence address
12 Hammersmith Grove, Office 310, London, England, W6 7AP
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 January 2019
Resigned on
1 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROUGHTON, Michael Charles

Correspondence address
7 Hanover Square, London, England, W1S 1HQ
Role Resigned
Director
Date of birth
August 1978
Appointed on
28 June 2013
Resigned on
28 January 2016
Nationality
British
Country of residence
England
Occupation
Partner, Consultancy & Investment

BUCKLEY, Christopher

Correspondence address
1 Lyric Square, Office 9.04, London, England, W6 0NB
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 September 2018
Resigned on
6 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BUCKLEY, Christopher

Correspondence address
Unit 8, Victoria Industrial Estate, Victoria Road, London, United Kingdom, W3 6UU
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 May 2014
Resigned on
28 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BUCKLEY, Christopher

Correspondence address
Unit 8, Victoria Industrial Estate, Victoria Road, London, United Kingdom, W3 6UU
Role Resigned
Director
Date of birth
September 1961
Appointed on
25 June 2013
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GAMBRELL, James Bruton

Correspondence address
12 Hammersmith Grove, Office 310, London, England, W6 7AP
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 January 2016
Resigned on
1 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GREEN, Simon Antony

Correspondence address
12 Hammersmith Grove, Office 310, London, England, W6 7AP
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 January 2024
Resigned on
1 August 2024
Nationality
British
Country of residence
England
Occupation
Director

HALL, Roger Graeme

Correspondence address
Unit 8, Victoria Industrial Estate, Victoria Road, London, United Kingdom, W3 6UU
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 May 2014
Resigned on
19 May 2014
Nationality
British
Country of residence
England
Occupation
Ceo

JONES, Oliver

Correspondence address
12 Hammersmith Grove, Office 310, London, England, W6 7AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 January 2024
Resigned on
1 August 2024
Nationality
British
Country of residence
Hong Kong
Occupation
Director

LILJESTRAND, Carl Peter Thomas

Correspondence address
C/O Medge A.B., Birger Jarlsgatan 9, Stockholm, Sweden, 111 45
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 June 2013
Resigned on
21 January 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

MEREN, Jan Tore, Mr.

Correspondence address
Reichweinsgate 9, 2609 Lillehammer, Lillehammer, Norway, 002609
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 June 2013
Resigned on
18 September 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Investor And Executive Manager

MEREN, Jan Tore, Mr.

Correspondence address
Reichweinsgate 9, 2609, Lillehammer, Norway, 02609
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 June 2013
Resigned on
28 June 2013
Nationality
Norwegian
Country of residence
Norway
Occupation
Investor And Executive Manager

MÄKELÄ, Manu Kimmo Henrikki, Mr.

Correspondence address
Huvilamäki, 11 C, Espoo, Finland, 02730
Role Resigned
Director
Date of birth
March 1972
Appointed on
28 June 2013
Resigned on
17 January 2019
Nationality
Finnish
Country of residence
Finland
Occupation
Founding Partner

RANTALAINEN, Erkki

Correspondence address
Kaatmsentie 48,, 52300 ,, Ristiina, Finland
Role Resigned
Director
Date of birth
March 1948
Appointed on
8 October 2013
Resigned on
28 January 2016
Nationality
Finnish
Country of residence
Finland
Occupation
Other

SIMMS, Stuart Antony Bridge

Correspondence address
Office 415, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Role Resigned
Director
Date of birth
October 1970
Appointed on
13 September 2022
Resigned on
5 January 2023
Nationality
British
Country of residence
England
Occupation
Director

STEPHENSON, Colman Peirse

Correspondence address
Unit 8, Victoria Industrial Estate, Victoria Road, London, United Kingdom, W3 6UU
Role Resigned
Director
Date of birth
February 1971
Appointed on
25 June 2013
Resigned on
28 June 2013
Nationality
Irish
Country of residence
England
Occupation
Chief Financial Officer

STRAY, Bjørn, Mr.

Correspondence address
C/O Northzone Ventures, Pb573 Sentrum, 0105 Oslo, Norway, 00105
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 June 2013
Resigned on
12 December 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Venture Capital

WACHTEL, Keith

Correspondence address
Office 415, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
Role Resigned
Director
Date of birth
August 1970
Appointed on
24 April 2023
Resigned on
1 August 2024
Nationality
American
Country of residence
United States
Occupation
Director

WHEELER, Matthew Benjamin Harold

Correspondence address
12 Hammersmith Grove, Suite 3125, London, England, W6 7AP
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 June 2013
Resigned on
17 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

WILLIAMS, Geraint Edward

Correspondence address
Pittman Court, Pittman Way, Fulwood, Preston, Lancashire, England, PR2 9ZG
Role Resigned
Director
Date of birth
July 1970
Appointed on
30 June 2017
Resigned on
1 August 2024
Nationality
British
Country of residence
England
Occupation
Ceo

INTERREGIONAL SPORTS GROUP LIMITED

Correspondence address
Vg02 Vox Sudios, Durham Street, London, England, SE11 5JH
Role Resigned
Director
Appointed on
6 February 2020
Resigned on
4 April 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UK
Registration number
09563359

TGI EUROPE GMBH

Correspondence address
Sudwall 22, 47798, Krefeld, Germany
Role Resigned
Director
Appointed on
17 January 2019
Resigned on
1 August 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GERMANY
Registration number
DE283069654