- Company Overview for SUPPONOR HOLDING LIMITED (08584202)
- Filing history for SUPPONOR HOLDING LIMITED (08584202)
- People for SUPPONOR HOLDING LIMITED (08584202)
- Charges for SUPPONOR HOLDING LIMITED (08584202)
- More for SUPPONOR HOLDING LIMITED (08584202)
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
- LTD
- 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
- GMBH
- Place registered
- GERMANY
- Registration number
- DE283069654