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AI WERTHEIMER HOLDCO UK LIMITED

Company number 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