S4 CAPITAL PLC

Company number 10476913

23 officers / 13 resignations

KOWALL, Caroline

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Active): Secretary
• Appointed on: 26 August 2022

BASTERFIELD, Mary Margaret

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 3 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Elizabeth

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 12 July 2019
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

DAY, Colin Richard

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FAURE WALKER, Rupert Roderick

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Active): Director
• Date of birth: September 1947
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MA CONNOLLY, Margaret

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 10 December 2019
• Nationality: American,Chinese
• Country of residence: China
• Occupation: Director

PINTO, Daniel Emile

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 24 December 2018
• Nationality: British,French
• Country of residence: England
• Occupation: Director

PREVEZER, Susan Rachel

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SORRELL, Martin Stuart, Sir

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Peter Miles

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DADUN, Theresa

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Secretary
• Appointed on: 28 September 2018
• Resigned on: 26 August 2022

SARGENT, Rodger David

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Secretary
• Appointed on: 14 November 2016
• Resigned on: 28 September 2018

HYMAN, Harry Abraham

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 November 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIM, Peter Sung Pyo

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 December 2018
• Resigned on: 16 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

KNAAP, Victor Olivier

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 December 2018
• Resigned on: 6 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MARTIN, Christopher Senné

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 24 December 2018
• Resigned on: 6 June 2024
• Nationality: American
• Country of residence: Australia
• Occupation: Director

OKUMOTO, Naoko

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 December 2019
• Resigned on: 6 June 2024
• Nationality: Japanese
• Country of residence: United States
• Occupation: Director

RADEMAKER, Peter

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 December 2018
• Resigned on: 16 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ROY, Paul David

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 September 2018
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGENT, Rodger David

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 14 November 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SERJEANT, James Richard Challis

• Correspondence address: Talisman House, Jubilee Walk, Three Bridges, Crawley, West Sussex, England, RH10 1LQ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 14 November 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

SPIRIT, Scott Edward

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 18 July 2019
• Resigned on: 6 June 2024
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

TER HAAR, Wesley

• Correspondence address: 12 St. James's Place, London, England, SW1A 1NX
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 4 December 2018
• Resigned on: 6 June 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director