London
EC3R 7PD
Director Name | Mr Patrick Noel Butler |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 May 2022(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Ms Diane Cougill |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2022(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chief Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Vahe Alex Dombalagian |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 May 2022(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Scot French |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 May 2022(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Matthew William Raino |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 May 2022(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr David Christopher Ross |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 May 2022(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr John Ivan Tiner |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2022(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Mr Martyn Scrivens |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2022(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Secretary Name | Ardonagh Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 31 May 2022(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Shant Arthur Babikian |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Director Name | Matthew Mueller Denison |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Registered Address | 2 Minster Court Mincing Lane London EC3R 7PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Group |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |