LONGVIEW HOLDING UK 3 LIMITED

08922412
207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH

People & Contacts

Contact Details
Registered Address 207
REGENT STREET SUITE 8, THIRD FLOOR LONDON

W1B 3HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 2102 LIMITED 04 Mar 2014 - 25 Jun 2014
LEAF HOLDINGS II LIMITED 25 Jun 2014 - 01 Jul 2014
People

Current directors

MR JOHN-HENRY FREDRIK LIEPE

Birthdate: Dec 1973

Nationality: BRITISH,SWEDISH

Address: C/O INSIGHTSOFTWARE 20 EASTBOURNE TERRACE W26LG

Date Appointed: 23 Jan 2023

Appointment Type: D

Other Appointments: None

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MR DAVID MICHAEL WOODWORTH

Birthdate: Jul 1980

Nationality: AMERICAN

Address: 8529 SIX FORKS ROAD SUITE 400 NORTH CAROLINA 27615

Date Appointed: 06 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 04 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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JEROME JON DOLINSKY

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 207 REGENT STREET SUITE 8, THIRD FLOOR W1B3HH

Date Appointed: 17 Feb 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ERIC HINKLE

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 65 ALLSTATE PARKWAY SUITE 200 ONTARIO L3R 9X1

Date Appointed: 25 Jun 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SCOTT LIPPS

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 8529 SIX FORKS ROAD SUITE 400 NORTH CAROLINA 27615

Date Appointed: 06 Feb 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR SHAWN ALLISTER MCMORRAN

Birthdate: Nov 1963

Nationality: CANADIAN

Address: 207 REGENT STREET SUITE 8, THIRD FLOOR W1B3HH

Date Appointed: 25 Jun 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN POWER

Birthdate: Oct 1963

Nationality: CANADIAN

Address: 65 ALLSTATE PARKWAY SUITE 200 ONTARIO L3R 9X1

Date Appointed: 25 Jun 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR GRANT BENNETT SCHACHTER

Birthdate: Sep 1984

Nationality: AMERICAN

Address: 65 ALLSTATE PARKWAY SUITE 200 ONTARIO L3R 9X1

Date Appointed: 25 Jun 2014

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR IHOR SHERSHUNOVYCH

Birthdate: Jun 1985

Nationality: UKRAINIAN

Address: 207 REGENT STREET SUITE 8, THIRD FLOOR W1B3HH

Date Appointed: 04 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 04 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 04 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES A TRIANDIFLOU

Birthdate: Oct 1965

Nationality: AMERICAN

Address: 8529 SIX FORKS ROAD SUITE 400, RALEIGH NORTH CAROLINA 27615

Date Appointed: 01 Oct 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ROBB CURTIS WARWICK

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 207 REGENT STREET SUITE 8, THIRD FLOOR W1B3HH

Date Appointed: 25 Jun 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL EDWARD WILKINSON

Birthdate: Jul 1986

Nationality: BRITISH

Address: 85 BUCKINGHAM GATE 3RD FLOOR SW1E6PD

Date Appointed: 12 Oct 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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VISTRA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BS16FL

Date Appointed: 25 Sep 2014

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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