- Company Overview for AI WERTHEIMER HOLDCO UK LIMITED (11024760)
- Filing history for AI WERTHEIMER HOLDCO UK LIMITED (11024760)
- People for AI WERTHEIMER HOLDCO UK LIMITED (11024760)
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Officers: 10 officers / 6 resignations
BROCKLEBANK, James Gerald Arthur
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 11 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KASSLER, David Nicholas
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
- Role Active
- Director
- Date of birth
- December 1966
- Appointed on
- 30 November 2017
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Director
KUGLER, Ralph David
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
- Role Active
- Director
- Date of birth
- March 1956
- Appointed on
- 11 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OSIO, Nicolas Ferran
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
- Role Active
- Director
- Date of birth
- April 1986
- Appointed on
- 17 June 2024
- Nationality
- Swiss
- Country of residence
- United States
- Occupation
- Assistant Director
BENSON, Christopher Stuart
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, England, LS10 1AB
- Role Resigned
- Director
- Date of birth
- November 1982
- Appointed on
- 11 May 2018
- Resigned on
- 17 June 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity Investor
COWARD, Richard Stanley
- Correspondence address
- Aldgate Tower 2, Leman Street, London, United Kingdom, E1 8FA
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 30 November 2017
- Resigned on
- 22 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DELTENRE, Myriam Odette
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, E1 8FA
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 20 October 2017
- Resigned on
- 30 November 2017
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
HARROCH, Linda
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, E1 8FA
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 20 October 2017
- Resigned on
- 30 November 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Lawyer
MACKIE, Brian Robert
- Correspondence address
- 55 Wells Street, London, W1A 3AE
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 22 March 2018
- Resigned on
- 15 October 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Financial Consultant
SMITH, Benedict James
- Correspondence address
- 55 Wells Street, London, W1A 3AE
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 24 September 2018
- Resigned on
- 16 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director