CUSTOM MATERIALS LTD

Company number 09185258

15 officers / 11 resignations

EEFTING, Mathijs Peter

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 21 August 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HENDERSON, Gordon

• Correspondence address: 8 King Street East, Suite 300, Toronto, Ontario, Canada, M5C 1B5
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 9 January 2024
• Nationality: Canadian,British
• Country of residence: Canada
• Occupation: Managing Director, Portfolio Management, Espresso

HUBBARD, Karen Rachael

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINS, William

• Correspondence address: 8 King Street East, Suite 300, Toronto, Ontario, Canada, M5C 1B5
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director, Espresso Capital Ltd.

CAMERON, Dominic St John Euan

• Correspondence address: 6 Limerston Street, London, United Kingdom, SW10 0HH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 February 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CANNELL, Charles Richard

• Correspondence address: Shire Barn, North Street, Ashton, Oxfordshire, United Kingdom, OX18 2DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 May 2020
• Resigned on: 7 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COEN, Filip

• Correspondence address: Michelin House, Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 July 2019
• Resigned on: 9 June 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Investor Director

CORDINER, Steven Robert

• Correspondence address: 5 New Street Square, New Street Square, London, England, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 8 July 2019
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

JAYAPRAKASH, Deepak

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 January 2021
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JIN, William

• Correspondence address: 8 King Street East, Suite 300, Toronto, Ontario, Canada, M5C 1B5
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 January 2024
• Resigned on: 1 March 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director, Espresso Capital Ltd.

KUNDIN, Lev

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 21 August 2014
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

PATEL, Rupesh

• Correspondence address: Gresham House Ventures, 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 10 November 2021
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

PEARSON, Mark Alan

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 27 January 2016
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

SPEDDING, Daina

• Correspondence address: 13-15, York Buildings, London, United Kingdom, WC2N 6JU
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 20 August 2020
• Resigned on: 9 January 2024
• Nationality: British,Latvian
• Country of residence: England
• Occupation: Investor

STAPYLTON-SMITH, Olivier Christopher Miles

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 21 August 2014
• Resigned on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer