AI WERTHEIMER PARENTCO UK LIMITED

Company number 11083865

9 officers / 7 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: 30 November 2017
• 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: 22 March 2018
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

DAWSON, Andrew James Maddison

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 November 2017
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: England
• 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: 27 November 2017
• Resigned on: 30 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

HANKS, Richard

• Correspondence address: Darwin House, Leeds Valley Park, Savannah Way,, Leeds, England, LS10 1AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2023
• Resigned on: 2 September 2024
• Nationality: British,American
• Country of residence: United States
• Occupation: Chief Financial Officer

HARROCH, Linda

• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 November 2017
• Resigned on: 30 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

KASSLER, David Nicholas

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 December 2017
• Resigned on: 2 December 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Director

MCGAGHEY, Gary Alfred

• Correspondence address: 1-5, Poland Street, London, England, W1F 8PR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 December 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo