SECONDMIND LIMITED

09973282
9TH FLOOR 107 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6DN

People & Contacts

Contact Details
Registered Address 9TH FLOOR
107 CHEAPSIDE LONDON UNITED KINGDOM

EC2V 6DN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROWLER.IO LIMITED 27 Jan 2016 - 04 Oct 2020
People

Current directors

GARY BRUCE BROTMAN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 08 Jul 2021

Appointment Type: D

Other Appointments: None

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OHS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 22 Mar 2019

Appointment Type: C

Other Appointments: None

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ADAM MATTHEW BROUN

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 28 Jul 2021

Appointment Type: D

Other Appointments: None

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MR KEVIN EDWARD DILLON

Birthdate: Aug 1954

Nationality: IRISH

Address: 33 ST. JAMES'S SQUARE SW1Y4JS

Date Appointed: 17 Jul 2017

Appointment Type: D

Other Appointments: None

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DR HERMANN MARIA HAUSER

Birthdate: Sep 1948

Nationality: AUSTRIAN

Address: AMADEUS CAPITAL PARTNERS, MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT CB30RN

Date Appointed: 19 Aug 2016

Appointment Type: D

Other Appointments: None

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MR IAN MICHAEL LANE

Birthdate: May 1981

Nationality: BRITISH

Address: 22 STATION ROAD CB12JD

Date Appointed: 20 Apr 2022

Appointment Type: D

Other Appointments: None

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PROFESSOR CARL EDWARD RASMUSSEN

Birthdate: Aug 1969

Nationality: DANISH,BRITISH

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 26 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MS EILEEN BURBIDGE

Birthdate: May 1971

Nationality: BRITISH

Address: THIRD FLOOR 65 CLERKENWELL ROAD EC1R5BL

Date Appointed: 24 Jun 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR. VISHAL CHATRATH

Birthdate: May 1972

Nationality: BRITISH

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 27 Jan 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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DR DONGHO KIM

Birthdate: Oct 1980

Nationality: SOUTH KOREAN

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 18 Apr 2016

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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PASSION CAPITAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, LAXMI THE TANNERIES 57 BERMONDSEY STREET SE13XJ

Date Appointed: 13 May 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR ALEKSI TUKIAINEN

Birthdate: Jul 1991

Nationality: FINNISH

Address: FLAT 7, DOVE HOUSE STOCKWELL STREET CB13DZ

Date Appointed: 18 Apr 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES WILLIAMSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 22 STATION ROAD CB12JD

Date Appointed: 17 Jul 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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