BANK OF GEORGIA GROUP PLC

Company number 10917019

23 officers / 12 resignations

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE
• Role (Active): Secretary
• Appointed on: 25 November 2022

UK Limited Company What's this?

• Registration number: 12570938

CARVILL, Mel Gerard

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 10 March 2022
• Nationality: British,Irish
• Country of residence: Guernsey
• Occupation: Director

GACHECHILADZE, Archil

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 28 January 2019
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Chief Executive

GEORGADZE, Tamaz

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 24 February 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GORDON, Maria Vladimirovna

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 20 September 2024
• Nationality: British,Russian
• Country of residence: United Kingdom
• Occupation: Director

LOIKKANEN, Hanna-Leena

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 24 February 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

MCCARROLL, Veronique

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Independent Non-Executive Director

MCINTYRE, Andrew James

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEGVINETUKHUTSESI, Mariam, Mrs.

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 12 March 2021
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Financial Adviser

MUIR, Jonathan William

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 24 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUILLEN, Cecil

• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 24 February 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WOOLDRIDGE, Rebecca

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Secretary
• Appointed on: 15 December 2017
• Resigned on: 18 June 2018

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 15 August 2017
• Resigned on: 12 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036

LINK COMPANY MATTERS LIMITED

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 25 November 2022

UK Limited Company What's this?

• Registration number: 05306796

BREACH, Alasdair Paul Mackenzie

• Correspondence address: 42 Brook Street, London, United Kingdom, W1K 5DB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 February 2018
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

CURTIS, Frederick Paul

• Correspondence address: 140 Blundell Road, Luton, United Kingdom, LU3 1SP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 August 2017
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DADIANI, Levan

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 December 2017
• Resigned on: 24 February 2018
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Director

JANIN, Neil

• Correspondence address: 42 Brook Street, London, United Kingdom, W1K 5DB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 February 2018
• Resigned on: 10 March 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chairman

KIKNAVELIDZE, Kakhaber

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 February 2018
• Resigned on: 28 January 2019
• Nationality: British
• Country of residence: Georgia
• Occupation: Executive Director

KULIJANISHVILI, Levan

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 December 2017
• Resigned on: 24 February 2018
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Director

WOLF, Andreas Holger

• Correspondence address: 84 Brook Street, London, United Kingdom, W1K 5EH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2018
• Resigned on: 31 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Head Of Strategy

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 15 August 2017
• Resigned on: 12 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688410

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 15 August 2017
• Resigned on: 12 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036