CBI INTERNATIONAL PARENT LIMITED

Company number 09709815

15 officers / 11 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, England, S3 8DT
• Role (Active): Secretary
• Appointed on: 25 February 2016

UK Limited Company What's this?

• Registration number: 02880282

GARDNER, Jonathan James

• Correspondence address: C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MASTRAPA, Paul Fernando

• Correspondence address: C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

MCGILLAN, Patricia Mary

• Correspondence address: 1551 Sawgrass Corporate Parkway, Suite 230, Sunrise, Florida, United States, 33323
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Chief Compliance Officer

EGGAR, Thomas

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
• Role (Resigned): Secretary
• Appointed on: 25 February 2016
• Resigned on: 25 February 2016

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 July 2015
• Resigned on: 16 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

GILMARTIN, Kathleen

• Correspondence address: Interium Healthcare, 1601 Sawgrass Corporate Park, Suite 220, Sunrise, Florida 33323, Usa
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 January 2016
• Resigned on: 24 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

HOGAN, Stephen James

• Correspondence address: 20-22 Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 July 2015
• Resigned on: 25 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KRASKA, Lawrence Paul

• Correspondence address: 1601 Sawgrass Corp Parkway Ste 220, Sunrise, Fl 33323, United States
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 February 2017
• Resigned on: 28 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Coo

REYNECKE, Frederik Christiaan

• Correspondence address: 1551 Sawgrass Corporate Parkway, Suite 230, Sunrise, Florida, United States, 33323
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 June 2023
• Resigned on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

REYNOLDS, Yvonne Emma

• Correspondence address: Charles House, Charles Street, Petersfield, England, PE32 3EH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 23 September 2018
• Resigned on: 25 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHEETS, Jennifer

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 February 2019
• Resigned on: 26 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

SLUPECKI, Michael Patrick

• Correspondence address: Interim Healthcare, 1601 Sawgrass Corporate Park, Suite 220, Sunrise, Florida 33323, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 January 2016
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

WALTZER, David Mark

• Correspondence address: Interim Health Care, 1601 Sawgrass Corporate Parkway, Suite 220, Sunrise, Fl 33323, United States
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 September 2018
• Resigned on: 23 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WOLMER, David

• Correspondence address: 20-22 Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 July 2015
• Resigned on: 25 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney