TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
Company number 08643475
- Company Overview for TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. (08643475)
- Filing history for TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. (08643475)
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Officers: 21 officers / 16 resignations
GOODES, Tony
- Correspondence address
- Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
- Role Active
- Secretary
- Appointed on
- 19 November 2020
GOODES, Anthony
- Correspondence address
- Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
- Role Active
- Director
- Date of birth
- September 1981
- Appointed on
- 2 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
KUAI, Jonathan
- Correspondence address
- 1900 Avenue Of The Stars, Suite 2600, Los Angeles, United States, CA90067
- Role Active
- Director
- Date of birth
- November 1980
- Appointed on
- 1 November 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
MCALONEY, Caroline
- Correspondence address
- Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
- Role Active
- Director
- Date of birth
- November 1975
- Appointed on
- 2 August 2023
- Nationality
- British
- Country of residence
- United Arab Emirates
- Occupation
- Cfo
ROZEK, Robert
- Correspondence address
- 1900 Avenue Of The Stars, Suite 2600, Los Angeles, United States, CA90067
- Role Active
- Director
- Date of birth
- October 1960
- Appointed on
- 1 November 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- E.V.P, C.F.O & C.C.O
WOOLLARD, Julie Louise
- Correspondence address
- Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1W 7RE
- Role Resigned
- Secretary
- Appointed on
- 8 August 2013
- Resigned on
- 30 September 2013
BROUGHTON SECRETARIES LIMITED
- Correspondence address
- 7 Welbeck Street, London, England, W1G 9YE
- Role Resigned
- Secretary
- Appointed on
- 2 June 2015
- Resigned on
- 14 October 2016
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 04569914
CORPORATION SERVICE COMPANY (UK) LIMITED
- Correspondence address
- 25 Canada Square, Level 37, London, England, E14 5LQ
- Role Resigned
- Secretary
- Appointed on
- 14 October 2016
- Resigned on
- 19 November 2020
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 03226320
ALLINGHAM, William Christopher
- Correspondence address
- 10901 W. Toller Drive, Suite 202, Littleton, Colorado, United States, 80127
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 22 June 2015
- Resigned on
- 1 November 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Governance And Securities Director
GEE, Richard Alan
- Correspondence address
- 10901 W. Toller Drive Suite 202, Littleton, Colorado, 80 127, Usa
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 21 July 2014
- Resigned on
- 22 June 2015
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- Global Treasury Manager
HALL, Nikki Lynne
- Correspondence address
- 901 N Glebe Road, Suite 200, Arlington, Virginia 22203, United States Of America
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 10 December 2014
- Resigned on
- 26 May 2017
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- None
HOLLINES, Harry
- Correspondence address
- 10901 S. Toller Drive, Littleton, Colorado, 80127, Usa
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 30 September 2013
- Resigned on
- 5 June 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Attorney
HOPLEY, Rupert John Joseph
- Correspondence address
- Gubelstrasse 11, 6300, Zug, Switzerland
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 8 August 2013
- Resigned on
- 30 September 2013
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Solicitor
LONG, Carl
- Correspondence address
- 10901 W Toller Dr., Suite 202, Littleton, Co, United States, 80127
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 6 October 2016
- Resigned on
- 1 November 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Cfo
NARDINI, Gregory
- Correspondence address
- 10901 W. Toller Drive, Suite 202, Littleton, Colorado, United States, 80127
- Role Resigned
- Director
- Date of birth
- July 1975
- Appointed on
- 26 May 2017
- Resigned on
- 1 November 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- General Counsel
QUAN, Calvin Kennedy
- Correspondence address
- 10901 S. Toller Drive, Littleton, Colorado, 80127, Usa
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 30 September 2013
- Resigned on
- 7 October 2014
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Finance
SLATER, Julian Christopher
- Correspondence address
- Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 1 November 2019
- Resigned on
- 2 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer, Emea
SPRUILL, Yancey Louis
- Correspondence address
- Mortimer House, 37-41 Mortimer Street, London, Uk, W1T 3JH
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 7 October 2014
- Resigned on
- 12 June 2015
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- None
STUBSTEN, Douglas Wayne
- Correspondence address
- 10901 W. Toller Dr., Suite 202, Littleton, Colorado 80127, United States Of America
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 10 December 2014
- Resigned on
- 30 September 2016
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- None
WALKER, Adam Christopher
- Correspondence address
- Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1W 7RE
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 8 August 2013
- Resigned on
- 30 September 2013
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Finance Director
WRIGHT, Gareth Richard
- Correspondence address
- Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1W 7RE
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 8 August 2013
- Resigned on
- 30 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant