London
W1G 0NB
Director Name | Ms Maria Luiza Loesch |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 26 October 2021(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Southwark Street London SE1 0HL |
Director Name | Miss Elizabeth Cormack Thetford |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2017(same day as company formation) |
Role | Legal & Compliance Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
Director Name | Ms Rachel Lee |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2017(same day as company formation) |
Role | Vice President, Supply Chain Transformation |
Country of Residence | United Kingdom |
Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
Director Name | Mr Andrea Greco |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 December 2017(same day as company formation) |
Role | Senior Vp Supply Chain |
Country of Residence | United States |
Correspondence Address | 2100 McKinney Avenue Suite 1250 Dallas Tx 75201 |
Director Name | Mr Frank Callaghan |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 December 2017(same day as company formation) |
Role | Svp -Global Sourcing |
Country of Residence | United States |
Correspondence Address | 2100 Ross Ave. Suite 1600 Dallas Tx 75201 |
Director Name | Mr Duncan James Green |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 July 2020) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
Director Name | Mr Adam Christopher Bennett |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(6 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Southwark Street London SE1 0HL |
Director Name | Mr Paul Clifford Skertchly |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 August 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Henrietta House Henrietta Place London W1G 0NB |
Director Name | Mr Terry Apostoli Doumkos |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 July 2020(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 October 2021) |
Role | Global Vice President |
Country of Residence | England |
Correspondence Address | St Martin's Court 10 Paternoster Row London EC4M 7HP |
Registered Address | Henrietta House Henrietta Place London W1G 0NB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 December 2023 (4 months ago) |
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Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
29 December 2017 | Incorporation Statement of capital on 2017-12-29
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