HUB INVESTMENT HOLDINGS LIMITED

Company number 11087893

16 officers / 8 resignations

BENNETT, Amanda Louise

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHRISTAKIS, Kirsty Andrea Jane

• Correspondence address: 25 Gresham Street, London, England, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

DE KERCKHOVE, Anne Isabelle Pierre Noemie

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 3 June 2024
• Nationality: Belgian
• Country of residence: France
• Occupation: Non-Executive Director

FRANEKOVA, Anna

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

GORDON, Rael Ilan

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 29 November 2017
• Nationality: British
• Country of residence: Israel
• Occupation: Director

LUNDHOLM, David Aiden

• Correspondence address: Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England, BS1 4RW
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

MCGILL, Alastair Charles

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 27 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer (Ceo)

WENSLEY, Christopher

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 4 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CASTAGNO, John (Giovanni)

• Correspondence address: 19 Rowley Green Road, Barnet, England, EN5 3HH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 August 2021
• Resigned on: 1 September 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Non-Executive Director

GENT, Marcus John

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 December 2022
• Resigned on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Investor

HILKOWITZ, Robert

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 November 2018
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: Israel
• Occupation: Non-Executive Director

SCHOLEY, Daniel John

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 February 2018
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

SEATON, Samantha Anne

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 November 2017
• Resigned on: 6 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TONGE, David Gary

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 21 February 2018
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: Slovenia
• Occupation: Chief Technology Officer

TURNER, Warren

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 21 February 2018
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOD, Peter John, Sir

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 2024
• Resigned on: 4 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director