THE EUROPEAN SPONSORSHIP ASSOCIATION

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Profile THE EUROPEAN SPONSORSHIP ASSOCIATION

Actual on 01.12.2024
Company name
THE EUROPEAN SPONSORSHIP ASSOCIATION
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Company number
02307794
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 21 October 1988
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 13 August 2025 due by Tuesday, 26 August 2025

Last statement dated Tuesday, 13 August 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
RUSSELL & CO. STATION APPROACH, EAST HORSLEY, ENGLAND, LEATHERHEAD, KT24 6QX
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PSC and Officers THE EUROPEAN SPONSORSHIP ASSOCIATION

Officers

(as of 13.08.2022)

FENTON, William Seabourne
Status: Active
Appointed on: Thursday, 23 May 2013
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Consultant Sponsorship Ideas
Country of residence: Belgium
GEACH, Nigel Anthony
Status: Active
Appointed on: Thursday, 08 May 2008
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Role: Secretary
GEACH, Nigel Anthony
Status: Active
Appointed on: Wednesday, 02 August 2006
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOPE-MILNE, Michael Simon
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Rebecca
Status: Active
Appointed on: Wednesday, 07 July 2021
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Director
Country of residence: England
MITCHELL, Charles Robert
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
MORRIS, Sophie Leonore Jemma
Status: Active
Appointed on: Wednesday, 06 July 2016
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: England
O'DONNELL, Khadeen
Status: Active
Appointed on: Wednesday, 07 July 2021
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
OKSANEN, Risto Tapio
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: Finnish
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: Finland
PERSSE, Daragh
Status: Active
Appointed on: Wednesday, 07 July 2021
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: Irish,British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: Ireland
SEYMOUR, Jennifer Claire
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHER, Michael Misha
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: England
STEVENSON, Matthew
Status: Active
Appointed on: Wednesday, 06 July 2016
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Head Of Sponsorship
Country of residence: United Kingdom
WAREMAN, Stuart Roger
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
WESTLAKE, Andrew David
Status: Active
Appointed on: Tuesday, 03 June 2014
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Marketing Ceo
Country of residence: England
CLARK, James
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 01 January 1999
Correspondence address: Stensattersvagen 16, 75 Orebro, Sweden, 70375
Nationality: Swedish
Date of birth: September 1942
Role: Director
Occupation: Managing Director
EARL, Karen Beverley
Status: Not active
Resigned on: Friday, 01 January 1999
Correspondence address: 48 New Concordia Wharf, Mill Street, London, SE1 2BB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: England
FORD, Robin Ryan
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 01 January 1999
Correspondence address: 58 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LF
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Managing Dir/Sponsorship Cons
Country of residence: United Kingdom
GREEN, Keith Anthony
Status: Not active
Appointed on: Monday, 08 December 1997
Resigned on: Friday, 01 January 1999
Correspondence address: Mill End Hotel, Chagford, Devon, TQ13 8JN
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Group Director Europe
Country of residence: England
HILTY, Robert Paul
Status: Not active
Appointed on: Friday, 15 April 1994
Resigned on: Friday, 01 January 1999
Correspondence address: P.O. Box, Ch-5001, Aarau, Switzerland
Nationality: Swiss
Date of birth: May 1950
Role: Director
Occupation: Sports Marketing Director
GILL, Barrie Sinclair Murray
Status: Not active
Resigned on: Friday, 13 August 1993
Correspondence address: 59 Swan Court, Chelsea Manor Street, London, SW3 5RX
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
SEKFORDE STREET NOMINEES LIMITED
Status: Not active
Resigned on: Friday, 13 August 1993
Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role: Corporate Secretary
TOWNLEY, Clive Stephen
Status: Not active
Resigned on: Friday, 13 August 1993
Correspondence address: Unit 3 New Inn Square, 8-13 New Inn Street, London, EC2A 3PY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FORD, Robin Ryan
Status: Not active
Appointed on: Thursday, 08 October 1992
Resigned on: Friday, 15 April 1994
Correspondence address: 58 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LF
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KALLAWAY, William Randolph
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: Langley Chase, Kington Langley, Chippenham, Wiltshire, SN15 5PW
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
DANIEL-JONES, Jonathan Robert
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Friday, 26 October 2001
Correspondence address: 68 Hazledene Road, London, W4 3JB
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Pr And Marketing
JEFFERY, Krane Albert
Status: Not active
Appointed on: Tuesday, 03 June 2014
Resigned on: Friday, 27 July 2018
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
DE HAAS, Michael Jacobus
Status: Not active
Appointed on: Friday, 15 April 1994
Resigned on: Monday, 02 December 1996
Correspondence address: 21 Castelnau Gardens, London, SW13 8DU
Nationality: Dutch
Date of birth: May 1953
Role: Director
Occupation: Sports Sponsorship
HILL, Julian Peter Dunlop
Status: Not active
Resigned on: Monday, 02 December 1996
Correspondence address: Dawslea Barn, Hollist Lane, Midhurst, West Sussex, GU29 9AD
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
WIGHT, Ian Kennedy
Status: Not active
Appointed on: Saturday, 15 April 1995
Resigned on: Monday, 02 December 1996
Correspondence address: 27a Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chairman
RIGBY, Guy Anthony
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 10 June 2002
Correspondence address: The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VAN DEN WALL BAKE, Frank
Status: Not active
Appointed on: Monday, 14 December 1998
Resigned on: Monday, 10 June 2002
Correspondence address: Heideweg 12, Blaricum, Netherlands, 1261 Gr
Nationality: Dutch
Date of birth: August 1944
Role: Director
Occupation: Director
VEROW, Richard Aidan
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Monday, 10 June 2002
Correspondence address: 28 Court Royal, Carlton Drive, London, SW15 2BJ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
WATERMAN, Greville Simon
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 10 June 2002
Correspondence address: 15 Bancroft Avenue, London, N2 0AR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOUDON, John Hugo Willem
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Monday, 12 August 2002
Correspondence address: Haaksbergweg 47, Amsterdam, 1101 Br, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: September 1965
Role: Director
Occupation: Director / Ceo
TOWNLEY, Clive Stephen
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 13 October 2003
Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Solicitor
CALLAN, Alan John
Status: Not active
Resigned on: Saturday, 15 April 1995
Correspondence address: 2 Grosvenor Cottages, Eaton Terrace, London, SW1W 8HA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
HESTER, Toby Jonathan
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Sunday, 01 September 2019
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Head Of Sponsorship
Country of residence: England
BURDON-COOPER, Alan Ruthven
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Thursday, 01 May 2008
Correspondence address: Nettleden Farm, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MONETA, Francesco
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Thursday, 07 January 2010
Correspondence address: Residenza Aceri 651 Milano 3, Basiglio, Italy, 20080
Nationality: Italian
Date of birth: May 1957
Role: Director
Occupation: Managing Director
DAY, Helen Stephanie Linford
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Thursday, 08 May 2008
Correspondence address: 34 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
Role: Secretary
DAY, Helen Stephanie Linford
Status: Not active
Appointed on: Monday, 08 December 1997
Resigned on: Thursday, 09 October 2008
Correspondence address: 34 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Sponsorship Consultant
ROBERTS, Gareth David Kenneth
Status: Not active
Appointed on: Thursday, 07 January 2010
Resigned on: Thursday, 19 April 2012
Correspondence address: 140 Bridge Street, Northampton, NN1 1PZ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director Of Sponsorship & Media Relations
Country of residence: England
WILKINSON, Peter Robert Norman
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Thursday, 19 April 2012
Correspondence address: 1 Vernon Road, East Sheen, London, SW14 8NH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Management Consultant
CUMMING, Stephen James
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Thursday, 21 May 2009
Correspondence address: 4 Windmill Lane, Stevington, Bedfordshire, MK43 7QZ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Sponsorship Director
Country of residence: England
COLLETT, Philippa Louise
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Thursday, 23 May 2013
Correspondence address: 23 Longmoore Street, London, SW1 1JQ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
GALVAN, Pedro
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Thursday, 23 May 2013
Correspondence address: 81 Street Enamorados 2.4, Barcelona, Spain, 08013
Nationality: Spanish
Date of birth: March 1975
Role: Director
Occupation: Sponsor Director
Country of residence: Spain
ROGAN, Matthew Thomas Charles
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Thursday, 23 May 2013
Correspondence address: Oakley Cottage Crowell, Oxfordshire, OX39 4RR
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: England
VAN DER NOLL, Eelco Martin
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Thursday, 23 May 2013
Correspondence address: 250 Park Avenue, New York, United States, New York Ny10 177
Nationality: Dutch
Date of birth: February 1966
Role: Director
Occupation: Global Director
Country of residence: Connecticut Usa
MONETA, Francesco
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Thursday, 23 October 2003
Correspondence address: Residenza Aceri 651 Milano 3, Basiglio, Italy, 20080
Nationality: Italian
Date of birth: May 1957
Role: Director
Occupation: Managing Director
CARLI, Matteo
Status: Not active
Appointed on: Thursday, 07 January 2010
Resigned on: Tuesday, 03 June 2014
Correspondence address: 1 Via Santa Lucia, Padova, Italy, 1-35139
Nationality: Italian
Date of birth: May 1971
Role: Director
Occupation: Lawyer
Country of residence: Italy
GREER, Sandra Dorren
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 03 June 2014
Correspondence address: 66 Porchester Road, London, Uk, W2 6ET
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: None
Country of residence: Uk
KEMP, Amelia Pollack
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Tuesday, 03 June 2014
Correspondence address: 42-43 Lower Marsh, London, Uk, SE1 7RG
Nationality: American
Date of birth: February 1966
Role: Director
Occupation: Managing Director
Country of residence: England
PETERS, David Charles
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Tuesday, 03 June 2014
Correspondence address: Carat Sponsorship 10 Triton Street, London, United Kingdom, NW1 3BF
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORNISH, Mark Stephen
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Tuesday, 05 April 2011
Correspondence address: Redcote House, Sheath Lane, Oxshott, Surrey, KT22 0RA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
SPIEGELBERG, Diana
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Tuesday, 05 April 2011
Correspondence address: 51 Kingsway Place, Sans Walk, London, EC1R 0LU
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Development Manager
CALLICOTT, Richard Kenneth
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 10 February 2004
Correspondence address: Reddenhill, Stourbridge Road, Lloyd Hill, Penn, Wolverhampton, WV4 5NF
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Ceo Of Uk Sport
Country of residence: England
BUXTON SMITHER, Graham Geoffrey
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 10 May 2005
Correspondence address: 6 Charles House, Ward Royal, Windsor, Berkshire, SL4 1SR
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Public Relations
GOULD, Jonathan Leon
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 10 May 2005
Correspondence address: 4 Princess Mews, London, NW3 5AP
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JIFFER, Mikael
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 10 May 2005
Correspondence address: Finnvibsvagen 11, Danberyd, Stockholm, Sweden, 18233, FOREIGN
Nationality: Swedish
Date of birth: November 1967
Role: Director
Occupation: Director
JONES, David John
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 10 May 2005
Correspondence address: 21 Hagbourne Close, Woodcote, Reading, RG8 0RZ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Pr Manager
Country of residence: England
KOLAH, Ardi
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Tuesday, 10 May 2005
Correspondence address: 32 Kohat Road, London, SW19 8LD
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RUSSELL, Catriona Helen
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 10 May 2005
Correspondence address: 65b Church Road, Richmond, Surrey, TW10 6LX
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Marketing Director
TAYLOR, John Stewart Cameron
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 10 May 2005
Correspondence address: 95 Russell Road, Wimbledon, London, SW19 1LN
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Sports Marketing
Country of residence: United Kingdom
CURRIE, David Nigel
Status: Not active
Appointed on: Thursday, 25 May 1995
Resigned on: Tuesday, 11 September 2007
Correspondence address: Elgin Lodge, Trout Lane, Barns Green, Horsham, West Sussex, RH13 7QD
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PHELOPS, Warren Lloyd
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 11 September 2007
Correspondence address: 9a Priory Terrace, London, NW6 4DG
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Solicitor
DAMIANI, Laurent
Status: Not active
Appointed on: Thursday, 09 October 2008
Resigned on: Tuesday, 20 March 2012
Correspondence address: 52 Rue De Bourgogne, Paris, France, 75007
Nationality: French
Date of birth: January 1964
Role: Director
Occupation: Company Director
WARD, Victoria Louise
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 24 August 2004
Correspondence address: 47 Newmill Gardens, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8RX
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Managing Director
FULLER, Nicholas Michael Frederick
Status: Not active
Appointed on: Tuesday, 03 June 2014
Resigned on: Tuesday, 24 February 2015
Correspondence address: Edcoms Capital Tower 91 Waterloo Road, London, Great Britain, SE1 8RT
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: None
Country of residence: England
SEYMOUR-HYDE, Joel Thomas
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Tuesday, 31 March 2020
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
FULLER, Nicholas Michael Frederick
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Wednesday, 02 August 2006
Correspondence address: 56 Grove Park Terrace, London, W4 3QE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chief Executive
Country of residence: England
HEASELGROVE, Richard
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Wednesday, 02 August 2006
Correspondence address: 16 Hillfield Road, London, NW6 1PZ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Sponsorship
TURNER, Sandra
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Wednesday, 02 August 2006
Correspondence address: The Conifers, Dimmocks Lane, Sarratt, Hertfordshire, WD3 6AP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Research Director
Country of residence: England
MOORE, Richard Anthony
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Wednesday, 02 July 2008
Correspondence address: The Cottage, 1 Bishops Avenue, London, SW6 6EE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
VAN DER AAT, Hendrikus Gerardus Christoffel
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Wednesday, 03 October 2007
Correspondence address: Bloemhof 27,2 Warf, Haarlem, The Netherlands, 20 12 Zw, FOREIGN
Nationality: Dutch
Date of birth: February 1957
Role: Director
Occupation: Managing Partner
EARL, Karen Beverley
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Wednesday, 05 July 2017
Correspondence address: 48 New Concordia Wharf, Mill Street, London, SE1 2BB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Co Director
Country of residence: England
JOHNSON, Nicholas Edward
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Wednesday, 05 July 2017
Correspondence address: C/O Osborne Clarke One London Wall, London, United Kingdom, EC2Y 5EB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TRAINOR, John
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Wednesday, 05 July 2017
Correspondence address: Oneside Dmg Business Centre, 12 Camden Row, Dublin 8, Ireland
Nationality: Irish
Date of birth: September 1971
Role: Director
Occupation: Company Director
Country of residence: Ireland
WELLS, Benjamin James
Status: Not active
Appointed on: Thursday, 23 May 2013
Resigned on: Wednesday, 05 July 2017
Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Commercial Director
Country of residence: Uk
CAREY, Gary Andrew Alexander
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Wednesday, 06 July 2016
Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Sponsorship Director
Country of residence: Netherlands
LAMB, Helen Margaret
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Wednesday, 06 July 2016
Correspondence address: Esa, Suite 1 Claremont House, 22-24 Claremont Road, Surbiton, United Kingdom, Surrey, KT6 4QU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MITCHELL, Robert James
Status: Not active
Appointed on: Thursday, 23 May 2013
Resigned on: Wednesday, 06 July 2016
Correspondence address: 39 Lakes Lane, Beaconsfield, United Kingdom, Buckinghamshire, HP9 2JZ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Consultant
Country of residence: England
TRAXTON, Katherine Elizabeth
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Wednesday, 06 July 2022
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: England
LEOPOLD, Matthew
Status: Not active
Appointed on: Wednesday, 06 July 2016
Resigned on: Wednesday, 07 July 2021
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAST, Jacquelyn
Status: Not active
Appointed on: Thursday, 23 May 2013
Resigned on: Wednesday, 10 July 2019
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: Canadian
Date of birth: August 1983
Role: Director
Occupation: Slingshot Sponsorship
Country of residence: United Kingdom
HURWITZ, Fredda
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Wednesday, 10 July 2019
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: American
Date of birth: April 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
RABIN, Tanya Ann
Status: Not active
Appointed on: Tuesday, 03 June 2014
Resigned on: Wednesday, 10 July 2019
Correspondence address: Russell & Co. Station Approach, East Horsley, Leatherhead, England, KT24 6QX
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
MACKEN, Jamie
Status: Not active
Appointed on: Friday, 27 July 2018
Resigned on: Wednesday, 16 September 2020
Correspondence address: Station House Station Approach, East Horsley, Leatherhead, United Kingdom, Surrey, KT24 6QX
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: Ireland
GILL, Barrie Sinclair Murray
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Wednesday, 22 January 2003
Correspondence address: 59 Swan Court, Chelsea Manor Street, London, SW3 5RX
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
RUDGE, Anthony Sinclair
Status: Not active
Resigned on: Wednesday, 30 April 2003
Correspondence address: 11 Tortoiseshell Way, Berkhamsted, Hertfordshire, HP4 1TB
Role: Secretary
BEST, Kevin Peter
Status: Not active
Appointed on: Monday, 15 May 1995
Resigned on: Wednesday, 31 December 1997
Correspondence address: 22 Dungarvan Avenue, Putney, London, SW15 5QU
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Marketing Executive
GREER, Sandra Dorren
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 31 May 2000
Correspondence address: The Conifers, Dimmocks Lane,, Sarratt, Hertfordshire, WD3 6AP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Research Manager
Country of residence: Uk
VAUGHAN, Paul Julian
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Wednesday, 31 May 2000
Correspondence address: The Rafters, Chenies Avenue Little Chalfont, Amersham, Buckinghamshire, HP6 6PP
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 13 August 2016
Legal form: Persons With Significant Control Statement

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