PALADONE GROUP HOLDINGS LIMITED

Company number FC039475

10 officers / 3 resignations

COSIGN LIMITED

• Correspondence address: Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
• Role (Active): Secretary
• Appointed on: 13 May 2022

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• Law governed: COMPANIES (GUERNSEY) LAW 2008
• Legal form: GUERNSEY REGISTERED COMPANY
• Place registered: GUERNSEY
• Registration number: 15815

DOWNEY, James Michael

• Correspondence address: Apex House, Dolphin Way, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 6NZ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EDIS, Rupert Jocelyn Smale

• Correspondence address: Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 6NZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

JONES, George Lewis

• Correspondence address: Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 6NZ
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 13 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

MENELL, Jeremy Jacob

• Correspondence address: 2 Duke Street, London, United Kingdom, W1U 3EH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MUNYAN, Christopher John

• Correspondence address: Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 6NZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 13 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

RIMLAND, Edward Mark

• Correspondence address: Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 6NZ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 13 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

CARR, Graeme

• Correspondence address: Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 6NZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 May 2022
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LE BOUEDEC, Yann

• Correspondence address: Apex House, Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom, BN43 6NZ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 13 May 2022
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SULLIVAN, Christopher

• Correspondence address: 21 Custom House Street, Suite 700, Boston, Ma02110, United States
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 19 April 2023
• Resigned on: 25 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director