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CONRAD (BLETCHLEY) LIMITED

Company number 09624279

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Officers: 15 officers / 13 resignations

NEW, Mark David

Correspondence address
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
Role Active
Secretary
Appointed on
10 October 2022

BATES, David Philip Geoffrey

Correspondence address
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
Role Active
Director
Date of birth
February 1983
Appointed on
10 October 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TRIPLE POINT ADMINISTRATION LLP

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AF
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
10 October 2022

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Place registered
UNITED KINGDOM
Registration number
OC391352

GAY, Gary Alvin

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AF
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 April 2017
Resigned on
10 October 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Margaret Michelle Louise

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AF
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 March 2019
Resigned on
29 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDMAN, Steven Neville

Correspondence address
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 October 2022
Resigned on
22 October 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

MCLENNAN, Ian Richard James

Correspondence address
18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
27 January 2016
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

PARR, Jonathan Russell

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AF
Role Resigned
Director
Date of birth
December 1983
Appointed on
29 June 2022
Resigned on
10 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SHEARS, Christopher Noel Barry

Correspondence address
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
Role Resigned
Director
Date of birth
December 1971
Appointed on
10 October 2022
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHENKMAN, Maximilian Ivan Michael

Correspondence address
18 St. Swithin's Lane, London, England, England, EC4N 8AD
Role Resigned
Director
Date of birth
May 1982
Appointed on
8 February 2016
Resigned on
11 April 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

TUCKER, Alexandra Gill

Correspondence address
18 St. Swithin's Lane, London, England, England, EC4N 8AD
Role Resigned
Director
Date of birth
July 1985
Appointed on
2 October 2017
Resigned on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

TUCKER, Alexandra Gill

Correspondence address
18 St. Swithin's Lane, London, England, England, EC4N 8AD
Role Resigned
Director
Date of birth
July 1985
Appointed on
4 June 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

VON SCHMIEDER, Charles Siddhartha

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AF
Role Resigned
Director
Date of birth
October 1972
Appointed on
7 December 2017
Resigned on
1 March 2019
Nationality
Irish,German
Country of residence
England
Occupation
Investment Director

VON SCHMIEDER, Charles Siddhartha

Correspondence address
18 St. Swithin's Lane, London, England, EC4N 8AD
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 April 2017
Resigned on
2 October 2017
Nationality
Irish,German
Country of residence
England
Occupation
Investment Director

WILD, Christopher

Correspondence address
18 St. Swithin's Lane, London, England, England, EC4N 8AD
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 April 2016
Resigned on
11 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director