ALYSSUM GROUP LIMITED

Company number 11110011

14 officers / 11 resignations

BROKE-SMITH, Toby William

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: June 1966
• Appointed on: 16 November 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

GIMÉNEZ, Ignacio

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: April 1977
• Appointed on: 24 June 2020
• Nationality: British,Spanish
• Country of residence: England
• Occupation: Director

JACKSON, Clive Henry

• Correspondence address: 522 Fulham Road, London, England, SW6 5NR
• Role: Director
• Date of birth: September 1959
• Appointed on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BATCHELOR, Richard Mark

• Correspondence address: 60 Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 January 2018
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATCHELOR, Richard Mark

• Correspondence address: 60 Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 December 2017
• Resigned on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTELIAUSKAS, Saulius

• Correspondence address: 522 Fulham Road, London, England, SW6 5NR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 February 2019
• Resigned on: 12 February 2020
• Nationality: Lithuanian
• Country of residence: Lithuania
• Occupation: Director

GILMOUR, David Ian

• Correspondence address: 522 Fulham Road, London, England, SW6 5NR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 October 2018
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HEMANI, Amin

• Correspondence address: 60 Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 December 2017
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRTON, Nathan Akira

• Correspondence address: 60 Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 December 2017
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NITSCHE, Uwe

• Correspondence address: 522 Fulham Road, London, England, SW6 5NR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 January 2020
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ORTIZ, George

• Correspondence address: 522 Fulham Road, London, England, SW6 5NR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 July 2018
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

ORTIZ, George

• Correspondence address: 60 Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 December 2017
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

SOZONOFF, Alexis

• Correspondence address: 60 Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 December 2017
• Resigned on: 19 June 2018
• Nationality: Dutch
• Country of residence: Finland
• Occupation: Director

VAN DOKKUM, Joseph Jacobus

• Correspondence address: 60 Sloane Avenue, London, United Kingdom, SW3 3XB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 May 2018
• Resigned on: 4 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director