Conshohocken
Pennsylvania
19428
Director Name | Mr John Quinn |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 June 2021(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Svp & Treasurer |
Country of Residence | United States |
Correspondence Address | 1 West First Avenue Conshohocken Pennsylvania 19428 |
Secretary Name | Kourosh Pirouz |
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Status | Current |
Appointed | 01 June 2021(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | 1 West First Avenue Conshohocken Pennsylvania 19428 |
Director Name | Mr Roger Denys Booker |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2021(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Axel Viaene |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 01 May 2022(2 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 2 The Heights Brooklands Weybridge KT13 0NY |
Director Name | Mr Aidan Gerard Clare |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Marco Rene Leon Robert Kerschen |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Luxembourger |
Status | Resigned |
Appointed | 09 April 2020(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Frank Standish |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 April 2020(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Secretary Name | Mr Frank Standish |
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Status | Resigned |
Appointed | 09 April 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr John Gardner Chou |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 2021(1 year, 1 month after company formation) |
Appointment Duration | 11 months (resigned 01 May 2022) |
Role | Evp & Clo |
Country of Residence | United States |
Correspondence Address | 1 West First Avenue Conshohocken Pennsylvania 19428 |
Registered Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (7 months from now) |
9 November 2020 | Solvency Statement dated 29/10/20 (2 pages) |
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9 November 2020 | Statement by Directors (2 pages) |
9 November 2020 | Statement of capital on 9 November 2020
|
9 November 2020 | Resolutions
|
14 May 2020 | Statement of capital following an allotment of shares on 22 April 2020
|
11 May 2020 | Current accounting period extended from 30 April 2021 to 31 August 2021 (1 page) |
9 April 2020 | Incorporation Statement of capital on 2020-04-09
|