CONCEP HOLDINGS LIMITED

Company number 11535924

10 officers / 7 resignations

GILLERT, Carl

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 24 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'BRIEN, Liberty Rebecca

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Assistant

WARREN, Isaac

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 21 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BALE, Adam Craig

• Correspondence address: C/O Skadden Arps Slate Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS
• Role (Resigned): Secretary
• Appointed on: 24 August 2018
• Resigned on: 1 September 2021

SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

• Correspondence address: 40 Bank Street, London, United Kingdom, E14 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 16 August 2022

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• Registration number: 04849807

CHAMBERLAIN, Mark

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 September 2021
• Resigned on: 12 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAVEY, Liberty Rebecca

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 1 September 2021
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Assistant

JOHNSON, Andrew David Michael

• Correspondence address: C/O Skadden Arps Slate Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 August 2018
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MORGAN, Daniel George

• Correspondence address: 201 Borough High Street, London, United Kingdom, SE1 1JA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 August 2018
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

RAHMANI, Milla

• Correspondence address: 1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 September 2021
• Resigned on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Counsel