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Company number 10149389

13 officers / 9 resignations

DIAKONOV, Boris

• Correspondence address: Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

DOMAN, Andrew Spencer

• Correspondence address: 1 Church Street, West Lavington, Devizes, Wiltshire, England, SN10 4LA
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 12 July 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Non Executive Director

FOWLER, Victoria

• Correspondence address: Brunel House, 2, Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Consumer Duty Champion

PANTELEEV, Eduard

• Correspondence address: Brunel House, 2 Fitzalan Road, Cardiff, Wales, CF24 0EB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BASS, Oren

• Correspondence address: 86 Greencroft Gardens, London, England, NW6 3JQ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 11 May 2020
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Amsterdam Trade Bank

BAXTER, Andrew John

• Correspondence address: 1 Convent Mews, 45 Edge Hill, London, England, SW19 4BQ
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 11 May 2020
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CURRAN, Claudia Alice, Mrs.

• Correspondence address: 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 15 December 2016
• Resigned on: 5 October 2017
• Nationality: Swiss
• Country of residence: Singapore
• Occupation: Business Executive

DYAKONOV, Boris, Mr.

• Correspondence address: 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 15 December 2016
• Resigned on: 5 October 2017
• Nationality: Russian
• Country of residence: Russian Federation
• Occupation: Business Executive

GOLOVIN, Aleksandr

• Correspondence address: 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 27 April 2016
• Resigned on: 4 October 2017
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Ceo

JULIUS, Anthony Robert

• Correspondence address: Mishcon De Reya, 70 Kingsway, Africa House, London, England, WC2B 6AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 December 2018
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KARLSSON, Johan Christer, Mr.

• Correspondence address: 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 December 2016
• Resigned on: 12 April 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Business Executive

POTTS, William Henry, Mr.

• Correspondence address: 5th Floor, 16, St. James's Street, London, England, SW1A 1ER
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 April 2018
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VAKSMAN, Oleg Alan

• Correspondence address: 7 Elgin Mews South, London, England, W9 1JZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 May 2020
• Resigned on: 15 March 2022
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director