CARDANO HOLDING LIMITED

Company number 09740394

10 officers / 3 resignations

GARDHAM, Lee

• Correspondence address: 9th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Secretary
• Appointed on: 11 October 2016

BOWYER, Claire Lisa

• Correspondence address: 9th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CUNNINGHAM, Patrick Colby

• Correspondence address: 9th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 12 December 2023
• Nationality: British,American
• Country of residence: England
• Occupation: Director

DE LATHAUWER, Michael Georges Jules

• Correspondence address: 9th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 19 August 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance

LUTHI, Patrick Oliver

• Correspondence address: 9th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 11 October 2016
• Nationality: Swiss,Irish
• Country of residence: England
• Occupation: Cfo

NAUS, Harold

• Correspondence address: 9th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 11 October 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo Of Cardano Risk Management B.V.

ROSENBERG, Kerrin Edward

• Correspondence address: 9th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 19 August 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOWYER, Claire Lisa

• Correspondence address: 9th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 19 August 2015
• Resigned on: 11 October 2016

KOCKEN, Theodorus Petrus

• Correspondence address: 9th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 August 2015
• Resigned on: 30 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Co-Chief Executive Officer

REDMAYNE, Darren Neil

• Correspondence address: 9th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 January 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo