SYSTEMIQ INCUBATION LIMITED

Company number 10238210

10 officers / 4 resignations

AZAD, Taraneh

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

COLOMBEL, Andrea Soros

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 27 March 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

HOFFMANN, Andre

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 30 April 2018
• Nationality: Swiss
• Country of residence: England
• Occupation: Non-Executive Director

MERCK, Wilhelm Morgan

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 30 April 2018
• Nationality: American
• Country of residence: England
• Occupation: Non-Executive Director

OPPENHEIM, Jeremy, Mr.

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 17 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STERN, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs

• Correspondence address: 8th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

EMAMY, Alireza

• Correspondence address: 69 Carter Lane, London, England, EC4V 5EQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2017
• Resigned on: 14 March 2018

MORROW, Andrew

• Correspondence address: 69 Carter Lane, London, United Kingdom, EC4V 5EQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2018
• Resigned on: 18 March 2022

PANGESTU, Mari Elka

• Correspondence address: 69 Carter Lane, London, England, EC4V 5EQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 May 2019
• Resigned on: 15 January 2020
• Nationality: Indonesian
• Country of residence: England
• Occupation: Director

STUCHTEY, Martin

• Correspondence address: 43 Lonsdale Square, London, United Kingdom, N1 1EW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 June 2016
• Resigned on: 9 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant