BRIDGEHAVEN EUROPE HOLDINGS LTD

Company number 14655397

10 officers / 1 resignation

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 7 August 2023

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• Registration number: 06327030

ACKERMAN, Christopher John

• Correspondence address: 676 N Michigan Ave., Suite 3300, Chicago, Illinois, 60611, United States
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 22 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HOOD, Dominic

• Correspondence address: 676 N Michigan Ave., Suite 3300, Chicago, Illinois 60611, United States
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 22 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investor

JEWELL, Paul John

• Correspondence address: Suite 326, 70 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 7 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MATSON, Erik William

• Correspondence address: 1 Wood Street, London, United Kingdom, EC2V 7WS
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

MAXIMCHUK, Tony

• Correspondence address: Suite 326, 70 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

NIEMCZEWSKI, Artur Pawel

• Correspondence address: Suite 326, 70 Gracechurch Street, London, England, EC3V 0HR
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Professional

PAULSSON, David Emil

• Correspondence address: 1 Wood Street, London, United Kingdom, EC2V 7WS
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

SPEARE-COLE, Alastair

• Correspondence address: 31 Flood Street, London, England, SW3 5ST
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance

PURCELL, Philip

• Correspondence address: 676 N Michigan Ave, Suite 3300, Chicago, Illinois, 60611, United States
• Role (Resigned): Director
• Date of birth: February 1993
• Appointed on: 22 March 2023
• Resigned on: 4 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity