GALILEO HOLDCO 1 LIMITED

Company number 10135682

21 officers / 9 resignations

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Secretary
• Appointed on: 20 April 2016

UK Limited Company What's this?

• Registration number: 05702040

COCKIN, John Joseph

• Correspondence address: Karpowership Uk Ltd, C/O Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

GRANDE, Jesus Guillermo

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 August 2024
• Nationality: Argentine
• Country of residence: United States
• Occupation: Director

HOLDEN, Simon Robert

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

KADIRBEYOGLU, Aysin

• Correspondence address: No:14 Kagithane, Merkez Mah, Develi Sok, Instanbul, Turkey
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 22 December 2023
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Lawyer

KAPLAN, Cihat Akin

• Correspondence address: No: 14 34406, Karpowership, Merkez Mah, Develi Kad, Kagithane, Instanbul, Turkey
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 22 December 2023
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Ceo Office Director

KATMER, Mehmet

• Correspondence address: No:14 Kagithane, Merkez Mah, Develi Sok, Instanbul, Turkey
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 22 December 2023
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Commercial Director

LANGE, Carlos Alfredo

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

OBEROI, Salil

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OZDEMIR, Fatos Beyza

• Correspondence address: No 14: Kagithane, Merkez Mah, Develi Sok, Instanbul, Turkey
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 22 December 2023
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Commercial Director

SIKORSKI, Thomas Joseph

• Correspondence address: 17 Connaught Place, London, United Kingdom
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 29 April 2016
• Nationality: American
• Country of residence: England
• Occupation: Partner

SORROSAL, Ignacio

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 August 2024
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Director

DE LA ORDEN, Ulises

• Correspondence address: Avenida General Paz 265 (B1674aoa), Saenz Pena, Partido De Tres De Febrero, Buenos Aires, Argentina
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 April 2016
• Resigned on: 15 August 2024
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Engineer

DEL CAMPO, Osvaldo Claudio

• Correspondence address: Avenida General Paz 265 (B1674aoa), Saenz Pena, Partido De Tres De Febrero, Buenos Aires, Argentina
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 April 2016
• Resigned on: 15 August 2024
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Entrepreneur

DICKINSON, Mark Simon

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 29 April 2016
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOUTCH, Raymond Alan

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 2022
• Resigned on: 4 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARRISON, Paul David

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 April 2016
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBILLARD JR, Donald Francis

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 2020
• Resigned on: 4 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHEAR, Neal Allan

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 September 2019
• Resigned on: 4 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALLACE, Peter Campbell

• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 December 2020
• Resigned on: 5 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITTINGHAM, James Ronald

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 20 April 2016
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant