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10138701

People & Contacts

Contact Details
Registered Address


Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TYROL ACQUISITIONCO LIMITED 21 Apr 2016 - 02 Mar 2017
People

Current directors

MR HOWARD COLLINS MILLER III

Birthdate: Jun 1956

Nationality: AMERICAN

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 12 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JOSHUA HOLLIS KORTH

Birthdate: Dec 1974

Nationality: AMERICAN

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 14 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN DAVID GILLIE

Birthdate: Feb 1970

Nationality: BRITISH

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 06 Jul 2016

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MRS MARGARET HEIM

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 123 S BROAD STREET SUITE 2050 PENNSYLVANIA 19109

Date Appointed: 21 Feb 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR BRUNO SERGE LEON LADRIERE

Birthdate: Jul 1961

Nationality: FRENCH

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 21 Apr 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM LYALL-COTTLE

Birthdate: Aug 1975

Nationality: BRITISH

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 21 Apr 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IRVINE MORTIMER

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 33 ST. JAMES'S SQUARE SW1Y4JS

Date Appointed: 04 Nov 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ANDREA PONTI

Birthdate: Oct 1963

Nationality: ITALIAN,AMERICAN

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY PO157AD

Date Appointed: 04 Nov 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL JACQUES JOSEPH ALEXANDRE SETTON

Birthdate: Mar 1983

Nationality: FRENCH

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 21 Apr 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN MAURICE FREDERICK WITCHER

Birthdate: Aug 1987

Nationality: BRITISH

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 26 Nov 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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