AUTHENTEQ LTD

Company number 10685508

9 officers / 6 resignations

KARLSSON, Runar

• Correspondence address: 100 Nordbygrenda, 1472 Fjellhamar, Lorenskog, Norway
• Role: Director
• Date of birth: May 1953
• Appointed on: 1 March 2019
• Nationality: Icelandic
• Country of residence: Norway
• Occupation: Chief Compliance Officer

KAZIMIERCZAK-MROWINSKA, Katarzyna Anna, Ms.

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Role: Director
• Date of birth: April 1985
• Appointed on: 18 June 2021
• Nationality: Polish
• Country of residence: Germany
• Occupation: Chief Executive Officer

RUNARSSON, Kari Thor

• Correspondence address: Gladheimar 14a, 105 Reykjavik, Iceland
• Role: Director
• Date of birth: November 1973
• Appointed on: 22 March 2017
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 1 May 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03952862

BEASLEY, Jared

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 15 June 2020
• Resigned on: 18 June 2021
• Nationality: American
• Country of residence: Germany
• Occupation: Interim Chief Executive Officer

DEL RIO, Alvaro Alvarez

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BU
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 21 May 2018
• Resigned on: 25 February 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Investor

KHANNA, Chandan

• Correspondence address: 52 Mount Street, London, United Kingdom, W1K 2SF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 21 July 2017
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

LASINGER, Peter

• Correspondence address: Peter- Behrens- Platz 10, Linz, Austria, 4020
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 15 January 2019
• Resigned on: 28 June 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Managing Partner

MARTIN, Adam Hegedus

• Correspondence address: Siebenbrunnengasse 44, Wien, Austria, 1050
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 21 July 2017
• Resigned on: 1 March 2019
• Nationality: Hungarian
• Country of residence: Austria
• Occupation: None