ANORD MARDIX ACQUISITIONS LIMITED

Company number 11112026

18 officers / 15 resignations

COOLING, Alan, Mr.

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Active): Secretary
• Appointed on: 6 November 2019

COOLING, Alan

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 2 October 2019
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

STEWART, David

• Correspondence address: Flex Stretton Green Distribution Centre, Langford Way, Warrington, England, WA4 4TQ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWENSON, Ingrid

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Secretary
• Appointed on: 14 December 2017
• Resigned on: 16 May 2019

YAMASHITA, Kevin

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Secretary
• Appointed on: 16 May 2019
• Resigned on: 6 November 2019

DRAZAN, Jeffrey

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 December 2017
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

FINEGAN, Kevin

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 December 2017
• Resigned on: 3 May 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GARDNER, David Andrew

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 December 2017
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HELLIER, David

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 February 2020
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HESTON, Timothy

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 14 December 2017
• Resigned on: 20 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KATARIA, Shreyas

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 22 December 2017
• Resigned on: 21 February 2020
• Nationality: Indian
• Country of residence: United States
• Occupation: Director

MENDIETA, Pedro, Mr.

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 April 2024
• Resigned on: 8 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NORDON, Alan

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 2018
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

NORDON, Anthony

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 December 2017
• Resigned on: 30 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PEACOCK, James

• Correspondence address: The Manor, Fletcher Fold, Bury, England, BL9 9RT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2021
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACOCK, James, Mr.

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 October 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YAMASHITA, Kevin

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 December 2017
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

YU, Kevin Geng

• Correspondence address: C/O A&L Goodbody Solicitors, Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 20 November 2020
• Resigned on: 1 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director