TAM UK INTERNATIONAL HOLDINGS LIMITED

Company number 12728685

14 officers / 3 resignations

KAYE, Alan

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Secretary
• Appointed on: 8 July 2020

BERMAN, Walter

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: December 1942
• Appointed on: 16 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DAVIES, William

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

KREMER, Claude

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 16 July 2021
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Solicitor

LOGAN, David

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MOUCHEL, Frederic Marie Pierre

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 16 July 2021
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Company Director

PORTER, Charles Benedict

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 20 February 2024
• Nationality: British
• Country of residence: Italy
• Occupation: Director

ROUGHEAD, Ann Lindsay

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHAILER, Kathleen Mary

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

TRUSCOTT, William Frederick

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 16 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive

TURNER, William Hutchins

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Active): Director
• Date of birth: March 1940
• Appointed on: 16 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

MOORE, Colin

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 July 2021
• Resigned on: 24 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Global Chief Investment Officer

RING, Nicholas John

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 July 2020
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILSON THISSEN, Karen

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 July 2021
• Resigned on: 27 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel