PEPPER ADVANTAGE ASIAN HOLDCO LIMITED

11855233
THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET LONDON ENGLAND W1B 5SE

People & Contacts

Contact Details
Registered Address THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130
REGENT STREET LONDON ENGLAND

W1B 5SE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEPPER GLOBAL ASIAN HOLDCO LIMITED 07 Feb 2020 - 31 Mar 2023
PEPPER PRIME CREDIT HOLDING LIMITED 01 Mar 2019 - 07 Feb 2020
People

Current directors

DR FRASER MCLEOD GEMMELL

Birthdate: Nov 1977

Nationality: NEW ZEALANDER

Address: THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET W1B5SE

Date Appointed: 28 Mar 2022

Appointment Type: D

Other Appointments: None

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MS GANNA AGAFONOVA

Birthdate: Mar 1978

Nationality: GERMAN

Address: THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET W1B5SE

Date Appointed: 02 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW DAVID DAY

Birthdate: Sep 1968

Nationality: BRITISH

Address: THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET W1B5SE

Date Appointed: 09 Jan 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HOTCHKIN

Birthdate: Aug 1974

Nationality: AUSTRALIAN

Address: THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET W1B5SE

Date Appointed: 01 Mar 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR WARREN HENRY JUSTICE

Birthdate: Jun 1966

Nationality: BRITISH

Address: THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET W1B5SE

Date Appointed: 01 Mar 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD EUGENE KLEMMER

Birthdate: Oct 1960

Nationality: AMERICAN

Address: THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET W1B5SE

Date Appointed: 01 Mar 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES CULHANE

Birthdate: Sep 1968

Nationality: BRITISH

Address: THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET W1B5SE

Date Appointed: 21 May 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR RAVI MANCHANDA

Birthdate: Oct 1958

Nationality: SINGAPOREAN

Address: THIRD FLOOR, EAST SUITE, CARRINGTON HOUSE, 126-130 REGENT STREET W1B5SE

Date Appointed: 25 Sep 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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