PROBITAS HOLDINGS (UK) LIMITED

Company number 09670315

19 officers / 14 resignations

JAIYEOLA, Femi

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Active): Secretary
• Appointed on: 29 June 2022

DAYAL, Karen Jit

• Correspondence address: Floor 4, 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

POND, Stephen Forder

• Correspondence address: Floor 4, 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STORAH, Jason Philip

• Correspondence address: Floor 4, 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WASHINGTON, Matthew Steven David

• Correspondence address: Floor 4, 80 Fenchurch Street, London, England, EC3M 4AE
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAIND-DELEE, Mrs Laura

• Correspondence address: 21 Lime Street, London, United Kingdom, EC3M 7HB
• Role (Resigned): Secretary
• Appointed on: 22 September 2020
• Resigned on: 6 May 2022

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2015
• Resigned on: 22 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2015
• Resigned on: 3 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

ALHESNI, Fahad Abdulrahman

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 October 2017
• Resigned on: 31 March 2024
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Occupation: Managing Director/Chief Executive Office Of Saudi

BACON, Nicholas Cooper, Mr.

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 May 2018
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: International Insurance Executive

BATHIA, Ashis Mathuradas, Mr.

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 July 2015
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Insurer

FERNANDEZ MORALES, Ramon Enrique

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 July 2015
• Resigned on: 13 March 2017
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Corporate Strategy Vp

FERNANDEZ QUIJANO, Ramon Enrique

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 July 2015
• Resigned on: 13 March 2017
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Reinsurer

GOURGEON, Jean-Luc Robert

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 October 2017
• Resigned on: 9 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Of Jlg Consultant

MORALES, Ramon Enrique Fernandez

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 July 2015
• Resigned on: 18 October 2017
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Corporate Strategy Vp

O'HALLORAN, Francis Michael

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 November 2015
• Resigned on: 9 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

O'HALLORAN, Patrick Francis

• Correspondence address: 21 Lime Street, London, United Kingdom, EC3M 7HB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 November 2015
• Resigned on: 1 July 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Alternative To F O'Halloran

PIERIES, Nilmin Oswald Rohitha Gunasekarage Senanayake

• Correspondence address: 88 Leadenhall Street, London, England, EC3A 3BP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 October 2017
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: Saudi Arabia
• Occupation: Chief Financial Officer Of Saudi Reinsurance Compa

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 July 2015
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary