ANDROMEDA HOLDCO LIMITED

15424200
AML HUB THE WOODS OPUS 40 BUSINESS PARK WARWICK CV34 5AH

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Summary Financials Detrimental Data People & Contacts Control & Ownership Documents Monitor

People & Contacts

Contact Details
Registered Address AML HUB
THE WOODS OPUS 40 BUSINESS PARK WARWICK

CV34 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PETER JOHN MOORE

Birthdate: Sep 1980

Nationality: BRITISH

Address: AML HUB THE WOODS OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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MR JOAKIM LAMBOTTE

Birthdate: Sep 1987

Nationality: SWISS

Address: 5TH FLOOR 15 GOLDEN SQUARE W1F9JG

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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HOWARD ALEXANDER DAVID MARSH

Birthdate: Jun 1974

Nationality: BRITISH

Address: 5TH FLOOR 15 GOLDEN SQUARE W1F9JG

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES BURLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: AML HUB THE WOODS OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 11 Apr 2024

Appointment Type: D

Other Appointments: None

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MR HOWARD ALEXANDER DAVID MARSH

Birthdate: Jun 1974

Nationality: BRITISH

Address: AML HUB THE WOODS OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 15 Feb 2024

Appointment Type: D

Other Appointments: None

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MR PETER JOHN MOORE

Birthdate: Sep 1980

Nationality: BRITISH

Address: AML HUB THE WOODS OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS WILLIAM JOHN SHAW LE STRANGE

Birthdate: Jul 1984

Nationality: BRITISH

Address: AML HUB THE WOODS OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Jan 2024

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Jan 2024

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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MR JOAKIM LAMBOTTE

Birthdate: Sep 1987

Nationality: SWISS

Address: AML HUB THE WOODS OPUS 40 BUSINESS PARK CV345AH

Date Appointed: 18 Jan 2024

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director