ANDROMEDA HOLDCO LIMITED

Company number 15424200

6 officers / 2 resignations

BURLEY, Nicholas James

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Howard Alexander David

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Peter John

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SHAW LE STRANGE, Thomas William John

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 18 January 2024
• Resigned on: 18 January 2024

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• Registration number: 05081658

LAMBOTTE, Joakim

• Correspondence address: Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 18 January 2024
• Resigned on: 11 April 2024
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Director