London
EC2Y 9LY
Secretary Name | Ms Elizabeth Hithersay |
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Status | Current |
Appointed | 06 October 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Ms Grace Hee Lee |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 January 2022(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Svp, Enterprise Fp&A |
Country of Residence | United States |
Correspondence Address | 55 Water Street New Yrok New York, Ny10041 United States |
Director Name | Mr Ryan Weelson |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2023(1 year, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Assistant Emea Controlller |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Christopher Francis Craig |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 January 2024(2 years, 3 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Svp, Controller |
Country of Residence | United States |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Director Name | Mr James Alexander Douse |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2021(same day as company formation) |
Role | Vp, Tax Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
Director Name | Mr Kevin Wise |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2021(same day as company formation) |
Role | Emea Controller |
Country of Residence | England |
Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
Director Name | Mr Ewout Lucien Steenbergen |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 January 2022(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 January 2024) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 55 Water Street New York New York, Ny10041 United States |
Director Name | Mrs Kathryn Ann Owen |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2022(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 16 August 2023) |
Role | Vp, Accounting |
Country of Residence | England |
Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Registered Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |