CREPEAFFAIRE HOLDINGS LIMITED

Company number 11061207

10 officers / 6 resignations

KERSLAKE, Allen Martin

• Correspondence address: C/O Quantuma 3rd Floor 37, Frederick Place, Brighton, BN1 4EA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POLUNINA, Daria

• Correspondence address: C/O Quantuma 3rd Floor 37, Frederick Place, Brighton, BN1 4EA
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

SPINATH, Daniel

• Correspondence address: Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Herts, United Kingdom, SG6 1JG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 13 November 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

WALKER, Robin Peter

• Correspondence address: C/O Quantuma 3rd Floor 37, Frederick Place, Brighton, BN1 4EA
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

LEDORGUET, Gaelle

• Correspondence address: C/O Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom, SL6 3UD
• Role (Resigned): Secretary
• Appointed on: 13 November 2017
• Resigned on: 20 March 2023

COSTELLO, Hugh Alexander

• Correspondence address: 13-15, York Buildings, London, London, United Kingdom, WC2N 6JU
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 28 November 2018
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

GRESTY, William Robert

• Correspondence address: Watergate House, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 3 November 2020
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

GUY, Andrew Graham

• Correspondence address: C/O Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 November 2017
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORONHA LOPES, Joao

• Correspondence address: Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Herts, England, SG6 1JG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 May 2022
• Resigned on: 1 November 2023
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Ceo

SIMON, Jonathan Marc

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 20 December 2017
• Resigned on: 28 November 2018
• Nationality: British
• Country of residence: England
• Occupation: None