FORM3 UK LIMITED

Company number 09954425

19 officers / 16 resignations

HAWKINS, Giles Stanley

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Secretary
• Appointed on: 5 August 2021

HAGOS, Benyam

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

O'CONNOR, Eimear Kathleen

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 15 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operations Officer

BOWDEN, Laurel Charmaine

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2021
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BROWN, Kevin Charles

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 August 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Geoffrey Ian Aitken

• Correspondence address: C/O Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, England, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 September 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Geoffrey Ian Aitken

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 8 August 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEAVES, Maurice

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 6 October 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLS, Julian Alexander Benjamin

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 September 2022
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Customer Officer

EMNEY, Paul

• Correspondence address: Barclays Bank Plc, Level 25, 1 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 September 2017
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Banking

FREEDMAN, Phillip Anthony

• Correspondence address: No 2 The Malthouse, Willow Vale, Frome, Somerset, England, BA11 1BG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 January 2016
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAYWARD, James Paul

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 30 September 2021
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUGHES, Penelope Lesley

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 July 2020
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAYAKUMAR, Vinoth

• Correspondence address: Draper Esprit, 20 Garrick Street, London, United Kingdom, WC2E 9BT
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 21 February 2019
• Resigned on: 14 February 2022
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

KOZLOWSKI, Thomas Leon

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 July 2016
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, David Charles

• Correspondence address: C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 August 2016
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOBATO, Juan Manuel Fernandez

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 March 2019
• Resigned on: 13 October 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Bonnie Virginia

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 15 November 2022
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUELLER, Michael

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 July 2016
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director