TOG 1 (US) LIMITED

11122090
2 STEPHEN STREET LONDON ENGLAND W1T 1AN

People & Contacts

Contact Details
Registered Address 2 STEPHEN STREET
LONDON ENGLAND

W1T 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHEETAH NEWCO 1 LIMITED 21 Dec 2017 - 09 May 2018
People

Current directors

MR LAURENT LUCIEN CLAUDE MACHENAUD

Birthdate: Jun 1979

Nationality: FRENCH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 06 Jun 2023

Appointment Type: D

Other Appointments: None

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MR OLIVER ANDREW EDWARD OLSEN

Birthdate: Jan 1973

Nationality: BRITISH

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 21 Dec 2017

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM SPENCER

Birthdate: Sep 1990

Nationality: BRITISH

Address: 89 WARDOUR STREET W1F0UB

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM SPENCER

Birthdate: Sep 1990

Nationality: BRITISH

Address: 89 WARDOUR STREET W1F0UB

Date Appointed: 24 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JASON MARSHALL BLANK

Birthdate: Jul 1971

Nationality: BRITISH

Address: 89 WARDOUR STREET W1F0UB

Date Appointed: 19 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES GRABINER

Birthdate: N/A

Nationality:

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 21 Dec 2017

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR JASON MARSHALL BLANK

Birthdate: Jul 1971

Nationality: BRITISH,

Address: 89 WARDOUR STREET W1F0UB

Date Appointed: 19 Sep 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR CHARLES RICHARD GREEN

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 21 Dec 2017

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALLAN GREEN

Birthdate: Jul 1982

Nationality: BRITISH

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 21 Dec 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MS GEMMA NANDITA KATAKY

Birthdate: Aug 1983

Nationality: BRITISH

Address: THE SMITHS BUILDING 179 GREAT PORTLAND STREET W1W5PL

Date Appointed: 21 Dec 2017

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL HITCHCOCK

Birthdate: Jan 1965

Nationality: BRITISH

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 19 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR ENRICO GAVINO SANNA

Birthdate: Feb 1973

Nationality: ITALIAN

Address: 2 STEPHEN STREET W1T1AN

Date Appointed: 19 Sep 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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