Officers
(as of 14.09.2022)
|
AKSBERG, Anna Karin
Status: |
Active |
Appointed on: |
Thursday, 01 August 2002 |
Correspondence address: |
Flat 402 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA |
Nationality: |
Swedish |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Marketing |
Country of residence: |
England |
HADJIPATERAS, Andreas Marcos
Status: |
Active |
Appointed on: |
Saturday, 01 February 2020 |
Correspondence address: |
36d Cantelowes Road, London, England, NW1 9XU |
Nationality: |
British |
Date of birth: |
July 1993 |
Role: |
Director |
Occupation: |
Film Producer |
Country of residence: |
United Kingdom |
KAYE, Benjamin
Status: |
Active |
Appointed on: |
Friday, 12 October 2012 |
Correspondence address: |
Flat 36b Cantelowes Road, London, NW1 9XU |
Nationality: |
British |
Date of birth: |
May 1981 |
Role: |
Director |
Occupation: |
Barrister |
Country of residence: |
United Kingdom |
SCHULZ, Andrew Reiner
Status: |
Active |
Appointed on: |
Wednesday, 04 October 2006 |
Correspondence address: |
36a Cantelowes Road, London, NW1 9XU |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Business Analyst |
Country of residence: |
England |
WHITE, Oliver
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Friday, 31 January 2003 |
Correspondence address: |
36b Cantelowes Road, London, NW1 9XU |
Role: |
Secretary |
WHITE, Oliver
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Friday, 31 January 2003 |
Correspondence address: |
36b Cantelowes Road, London, NW1 9XU |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Legal Marketing |
FINN, Gary
Status: |
Not active |
Appointed on: |
Saturday, 01 February 2003 |
Resigned on: |
Monday, 04 September 2006 |
Correspondence address: |
36d Cantelowes Road, London, NW1 9XU |
Role: |
Secretary |
INSTANT COMPANIES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Thursday, 01 August 2002 |
Correspondence address: |
1 Mitchell Lane, Bristol, Avon, BS1 6BU |
Role: |
Corporate Nominee Director |
SWIFT INCORPORATIONS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Thursday, 01 August 2002 |
Correspondence address: |
26 Church Street, London, NW8 8EP |
Role: |
Corporate Nominee Secretary |
SWIFT INCORPORATIONS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Thursday, 01 August 2002 |
Correspondence address: |
26 Church Street, London, NW8 8EP |
Role: |
Corporate Nominee Director |
FINN, Gary
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Tuesday, 29 September 2015 |
Correspondence address: |
36d Cantelowes Road, London, NW1 9XU |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Journalist |
Country of residence: |
Ireland |
DAVIS, James
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Wednesday, 04 October 2006 |
Correspondence address: |
71 Marylebone Lane, London, W1U 2PJ |
Nationality: |
British |
Date of birth: |
September 1977 |
Role: |
Director |
Occupation: |
Website Manager |
MAY, Julia
Status: |
Not active |
Appointed on: |
Friday, 31 January 2003 |
Resigned on: |
Wednesday, 23 May 2012 |
Correspondence address: |
36b Cantelowes Road, London, NW1 9XU |
Nationality: |
British |
Date of birth: |
January 1978 |
Role: |
Director |
Occupation: |
Fashion Model |
Country of residence: |
United Kingdom |
Show all records
Hide
|
Person with significant control
(as of 29.07.2024)
|
Mr Andreas Marcos Hadjipateras
Status: |
Active |
Notified on: |
Friday, 01 May 2020 |
Correspondence address: |
36d London, England |
Nationality: |
British |
Date of birth: |
July 1993 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Andrew Reiner Schulz
Status: |
Active |
Notified on: |
Friday, 01 July 2016 |
Correspondence address: |
Flat 36b Cantelowes Road, London, NW1 9XU |
Nationality: |
British |
Date of birth: |
December 1964 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Benjamin Kaye
Status: |
Active |
Notified on: |
Friday, 01 July 2016 |
Correspondence address: |
Flat 36b Cantelowes Road, London, NW1 9XU |
Nationality: |
British |
Date of birth: |
May 1980 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Benjamin Kaye
Status: |
Active |
Notified on: |
Friday, 01 July 2016 |
Correspondence address: |
Flat 36b Cantelowes Road, London, NW1 9XU |
Nationality: |
British |
Date of birth: |
May 1980 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Ms Anna Karin Aksberg
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Flat 36b Cantelowes Road, London, NW1 9XU |
Nationality: |
Swedish |
Date of birth: |
May 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Ms Anna Karin Aksberg
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Nationality: |
Swedish |
Date of birth: |
May 1966 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Ms Lucy Jane Sparks
Status: |
Active |
Notified on: |
Monday, 01 August 2016 |
Nationality: |
British |
Date of birth: |
December 1981 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Ms Anna Karin Aksberg
Status: |
Not active |
Notified on: |
Friday, 01 July 2016 |
Correspondence address: |
Flat 36b Cantelowes Road, London, NW1 9XU |
Nationality: |
Swedish |
Date of birth: |
May 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Ms Anna Karin Aksberg
Status: |
Not active |
Notified on: |
Friday, 01 July 2016 |
Nationality: |
Swedish |
Date of birth: |
May 1956 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Ms Lucy Jane Sparks
Status: |
Not active |
Notified on: |
Monday, 01 August 2016 |
Nationality: |
British |
Date of birth: |
December 1981 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Show all records
Hide
|