HOLTZBRINCK INVESTMENT LIMITED

Company number 09094008

12 officers / 8 resignations

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Active): Secretary
• Appointed on: 28 March 2024

BORLENGHI, Lara Marianne Elizabeth

• Correspondence address: 65 Finsbury Park Road, London, England, England, N4 2JY
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Bryn Price

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALDOW, Björn Henrik

• Correspondence address: Gaensheidestrasse 26, 70184, Stuttgart, Germany, Germany
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 11 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

NIVEN, Frances Julie

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Secretary
• Appointed on: 30 November 2021
• Resigned on: 28 March 2024

WILLIAMS HAMER, Gabrielle

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Resigned): Secretary
• Appointed on: 19 June 2014
• Resigned on: 30 November 2021

DARLINGTON-CRAMOND, Simon Peter

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 April 2015
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACOBS, Rachel Elizabeth

• Correspondence address: Cromwell Place, Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom, RG24 8YJ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 19 June 2014
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAPAZ, Annie

• Correspondence address: 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SCHWANEWEDEL, Jens Herbert

• Correspondence address: Georg Von Holtzbrinck Gmbh & Co, Gansheidestrasse 26, 70184 Stuttgart, Germany, United Kingdom
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2017
• Resigned on: 30 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Commercial Director

TREADWAY, Jonathan Clifford

• Correspondence address: 4 Crinan Street, London, England, N1 9XW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 15 October 2018
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Operational Strategy

ZEYER, Fedor, Dr

• Correspondence address: The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 9 March 2018
• Resigned on: 30 September 2018
• Nationality: German
• Country of residence: England
• Occupation: Company Director