5678 LIMITED

Company number 12814365

36 officers / 14 resignations

BECKER, Klaus

• Correspondence address: The Squaire, Am Flughafen, Frankfurt/Main, Germany, 60549
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 15 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Certified Public Accountant And Tax Consultant

CANO FERRER, Juan José

• Correspondence address: Kpmg, Paseo De La Castellana 259 C, Madrid, Spain, 28046
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 October 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

CHINO, Masahiko

• Correspondence address: Otemachi Financial City North Tower, 1-9-5 Otemachi, Chiyoda-Ku, Tokyo 100-0004, Japan
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 22 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Certified Public Accountant (Japan)

CORTI, Mario

• Correspondence address: 31 Via Vittor Pisani, Milan, Italy, 20124
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 October 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chartered Accountant

ESQUIVEL ROMERO, Victor Leonel

• Correspondence address: 176 Blvd. Manuel Avila Camacho, 17th Floor, Col. Reforma Social, Deleg. Miguel Hidalgo, Ciudad De Mexico, Mexico, 11650
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 September 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Certified Public Accountant

GUILLEMOT, Marie Lénaïck Anne Amélie Louise

• Correspondence address: Kpmg S.A., Tour Eqho, 2 Avenue Gambetta, Paris La Défense Cedex, France, 92066
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 29 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Statutory Auditor

HAND, Seamus Martin

• Correspondence address: 1 Stokes Place, Dublin 2, Ireland
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 15 September 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

HOLT, Jonathan Matthew

• Correspondence address: Kpmg Llp, 15 Canada Square, London, United Kingdom, E14 5GL
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOTTENHUIS, Stephanie

• Correspondence address: 1 Laan Van Langerhuize, Amstelveen, Netherlands, 1186 DS
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 15 September 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

KIM, Kyo Tai

• Correspondence address: 27th Floor, Gangnam Finance Center, 152 Teheran-Ro, Gangnam-Gu, Seoul, South Korea, 06236
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 15 September 2020
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Kicpa, Us Accountant

KNOPP, Paul James

• Correspondence address: 345 Park Avenue, New York, Ny, United States, 10154
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 15 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

KRIECK, Charles

• Correspondence address: 105 Arquiteto Olavo Redig De Campos Str, Ez Towers, 12th Floor, 04711-904 Sao Paulo, Brazil
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 15 September 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Chartered Accountant

LEE, Sze Yeng

• Correspondence address: 12 Marina View, #15-01 Asia Square Tower, #2, Singapore, Singapore, 018961
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 October 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Accountant

NAGPOREWALLA, Yezdi Behram

• Correspondence address: Kpmg, 16 Floor, Tower 4, Nesco It Park, Goregaon East, Mumbai 400063, India
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 6 February 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Chartered Accountant

NEWINSKI, Laura Marie

• Correspondence address: 345 Park Avenue, New York, Ny, United States, 10154
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 15 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Public Accountant

PFISTER, Stefan Gerhard

• Correspondence address: 172 Badenerstrasse, 8004 Zurich, Switzerland
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 15 September 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chartered Surveyor

SCHMELZER, Mattias Christian

• Correspondence address: Kpmg Ag, Fuhlentwiete 5, Hamburg, Germany, 20355
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: German Public Accountant (Wirtschaftsprüfer)

SEHOOLE, Ignatius Simon

• Correspondence address: 85 Empire Road, Parktown, Johannesburg, Gauteng, 2193, South Africa
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 October 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

SHEPPARD, Martin Julian

• Correspondence address: Kpmg Melbourne, Tower Two, 727 Collins Street, Docklands, Melbourne, Vic 3008, Australia
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 20 September 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

THOMAS, Benjie Mathew

• Correspondence address: 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, Ontario, Canada, M5H 2S5
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 October 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Fellow Certified Public Accountant

THOMAS, William Bruce

• Correspondence address: 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, Ontario, Canada, M5H 2S5
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 15 September 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

TO, Honson

• Correspondence address: 8/F Prince's Building, 10 Chater Road, Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 15 September 2020
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Chartered Accountant

ALBARRACIN, Hilario

• Correspondence address: 259c, Paseo De La Castellana, Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 September 2020
• Resigned on: 1 October 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chartered Accountant

CYSARZ, Richard Michael Gilbert

• Correspondence address: 4a, Inflancka, Warsaw, Poland
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 September 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Poland
• Occupation: Chartered Accountant

DAVIDSON, Philip Michael

• Correspondence address: 15 Canada Square, London, United Kingdom, E14 5GL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 August 2020
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELEBUTE, Kunle

• Correspondence address: Kpmg Tower, Bishop Aboyade Cole, Victoria Island, Lagos, Nigeria
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 September 2020
• Resigned on: 30 September 2022
• Nationality: Nigerian
• Country of residence: Nigeria
• Occupation: Accountant

FUMAGALLI, Domenico

• Correspondence address: 25 Vittor Pisani, Milan, Italy, 20124
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 September 2020
• Resigned on: 1 October 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chartered Accountant

GOSHCHANSKY, Oleg

• Correspondence address: 10 Presnenskaya Emb., Block C, Moscow, Russia, 123112
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 September 2020
• Resigned on: 10 March 2022
• Nationality: Ukrainian
• Country of residence: Russia
• Occupation: Chartered Accountant

KITCHEN, Alison Mary

• Correspondence address: Tower Two, Collins Square, 727 Collins Street, Melbourne, Vic 3008, Australia
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 September 2020
• Resigned on: 20 September 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

KUMAR, Arun

• Correspondence address: Lodha Excelus, 1st Floor, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai, India, 400011
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 September 2020
• Resigned on: 6 February 2022
• Nationality: American
• Country of residence: India
• Occupation: Chairman & Chief Executive Officer

LUONGO, Raffaele

• Correspondence address: 333 Bay Street, Bay Adelaide Centre, Suite 4600, Toronto, Ontario, Canada, M5H 2S5
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 September 2020
• Resigned on: 1 October 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Certified Public Accountant

MICHAEL, Bill

• Correspondence address: 15 Canada Square, London, England, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 September 2020
• Resigned on: 12 February 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORI, Toshiya

• Correspondence address: Otemachi Financial City, South Tower, 1-9-7 Otemachi, Chiyoda-Ku, Tokyo, 100-8172, Japan
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 September 2020
• Resigned on: 1 March 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Certified Public Accountant

NIRSIMLOO, Jayananda

• Correspondence address: Tour Eqho, 2 Avenue Gambetta, Cs60055, Paris La Defense, France, F-92066
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 September 2020
• Resigned on: 29 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Chartered Accountant

ONG, Pang Thye

• Correspondence address: 16 Raffles Quay, #22-00 Hong Leong Building, Singapore, Singapore, 048581
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2020
• Resigned on: 1 October 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chartered Accountant