Baumgarten, Joshua Sean
Status:
Active
Notified: 01/01/2021
Date of Birth: 03/1976
Nature of ControlSignificant influence or control
Schwartz, Adam Robert
Status:
Active
Notified: 01/01/2021
Date of Birth: 11/1975
Nature of ControlSignificant influence or control
GB
Clifford Chance Nominees No.2 Limited
Status:
Ceased
Notified: 05/03/2019
Ceased: 03/04/2019
Companies House Number: 11032322
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gordon, Michael Laurence
Status:
Ceased
Notified: 03/04/2019
Ceased: 01/01/2021
Date of Birth: 06/1944
Nature of ControlSignificant influence or control
Beemer, Meta Sophia
London, United Kingdom
Status:
Active
Notified: 17/04/2020
Date of Birth: 02/1977
Occupation: Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Garcia, Jean-Baptiste
London, United Kingdom
Status:
Active
Notified: 03/04/2019
Date of Birth: 11/1980
Occupation: Director International Tax
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Maduras, Mark Robert
London, United Kingdom
Status:
Active
Notified: 03/04/2019
Date of Birth: 02/1967
Occupation: Managing Director
Role: Director
Country of Residence: United States
Nationality: American
Mittal, Anuj Kumar
London, United Kingdom
Status:
Active
Notified: 03/04/2019
Date of Birth: 03/1980
Occupation: Managing Director
Role: Director
Country of Residence: Netherlands
Nationality: American