MINIMA INVESTMENTS LLP

OC425652
15 WESTFERRY CIRCUS LONDON ENGLAND E14 4HD

People & Contacts

Contact Details
Registered Address 15
WESTFERRY CIRCUS LONDON ENGLAND

E14 4HD
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 CHRISTOPHER BROWN

Birthdate: Sep 1972

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 21 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR VAS ADAMOU

Birthdate: Feb 1956

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 25 Nov 2019

Appointment Type: M

Other Appointments: None

View Director

YEDDULA ADITHYA

Birthdate: Oct 1988

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 04 May 2021

Appointment Type: M

Other Appointments: None

View Director

AGE GLOBAL FUND LLC

Birthdate: N/A

Nationality:

Address: 10 MARKET STREET 758 CAMANA BAY KY1-9006

Date Appointed: 14 Apr 2021

Appointment Type: M

Other Appointments: None

View Director

AGE GLOBAL MANAGEMENT LLC

Birthdate: N/A

Nationality:

Address: 10 MARTKET STREET 758 CAMANA BAY KY1-9006

Date Appointed: 28 Apr 2021

Appointment Type: M

Other Appointments: None

View Director

MR SIMON JAMES AGUIRRE

Birthdate: Oct 1981

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 14 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

MR MIKEL ANDER AGUIRRE CLARAMUNT

Birthdate: Mar 1981

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 25 Nov 2019

Appointment Type: M

Other Appointments: None

View Director

MR JAKE HODKINSON AINSWORTH

Birthdate: Jul 1992

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 21 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

ALVES VENTURES LIMITED

Birthdate: N/A

Nationality:

Address: 167-169 GREAT PORTLAND STREET W1W5PF

Date Appointed: 04 Apr 2022

Appointment Type: M

Other Appointments: None

View Director

SEGUN OLAPADE AZEEZ

Birthdate: May 1986

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 05 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MR PAUL BAMFORD

Birthdate: Apr 1971

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

JOSE ESCOFET BECERRO

Birthdate: Feb 1973

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 28 Jul 2022

Appointment Type: M

Other Appointments: None

View Director

MR TOBY OLIVER BELLARS

Birthdate: Sep 1990

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 14 Feb 2023

Appointment Type: M

Other Appointments: None

View Director

BIG BRAIN HOLDINGS LTD

Birthdate: N/A

Nationality:

Address: 2ND FLOOR ELLEN L.SKELTON BUILDING

Date Appointed: 21 Mar 2022

Appointment Type: M

Other Appointments: None

View Director

BLOCKCHANGE VENTURES II GP LLC

Birthdate: N/A

Nationality:

Address: PO BOX 309 UGLAND HOUSE

Date Appointed: 23 Oct 2020

Appointment Type: M

Other Appointments: None

View Director

BLOCKCHANGE VENTURES II LP

Birthdate: N/A

Nationality:

Address: PO BOX 309 UGLAND HOUSE

Date Appointed: 23 Oct 2020

Appointment Type: M

Other Appointments: None

View Director

MR STEPHEN BLUNDELL

Birthdate: Mar 1982

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR ROBIN BOND

Birthdate: Jan 1984

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 08 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MRS CHRISTINE ELIZABETH BOWEN

Birthdate: Dec 1949

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 03 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR BARTHOLOMEW OSBORNE TETHER BREAM

Birthdate: Nov 1974

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR JULIUS ROBERT WILLIAM BRIGHTON

Birthdate: Apr 1974

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 May 2019

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTOPHER BROWN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 21 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR MATTHEW GEORGE BUTTRICK

Birthdate: Oct 1977

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR DAVID CARMONT

Birthdate: Aug 1966

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 19 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR PAUL ALISTAIR CAVE

Birthdate: May 1967

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 18 Nov 2019

Appointment Type: M

Other Appointments: None

View Director

MR PATRICK STARR CERRI

Birthdate: Nov 1974

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: G

Other Appointments: None

View Director

MR HENRY CHARLES ROBERT CHADWICK

Birthdate: Dec 1981

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 31 Jan 2023

Appointment Type: M

Other Appointments: None

View Director

MR PETER JAMES EDWARD CHEEK

Birthdate: Jun 1978

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 05 Jan 2021

Appointment Type: M

Other Appointments: None

View Director

MRS TESSA MARY CHEEK

Birthdate: Nov 1936

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 03 Mar 2020

Appointment Type: M

Other Appointments: None

View Director

MR STEFFAN MICHAEL XAVIER CHELLAND

Birthdate: Apr 1990

Nationality: ENGLISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 22 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MR NATHAN JAMES CHURCH

Birthdate: Jul 1971

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR RAFAL ROBERT CIESLAK

Birthdate: Sep 1984

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 09 Sep 2019

Appointment Type: M

Other Appointments: None

View Director

MISS VICTORIA JANE CLARKE

Birthdate: Jan 1988

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 09 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

JAMES COFFEY

Birthdate: Aug 1979

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 26 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

COGITENT VENTURES LTD

Birthdate: N/A

Nationality:

Address: 20-22 WENLOCK ROAD N17GU

Date Appointed: 01 Apr 2022

Appointment Type: M

Other Appointments: None

View Director

MR GEORGE HENRY CHARLES LOUIS COLE

Birthdate: Dec 1979

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 09 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

JOSEPH COLLINS

Birthdate: Apr 1982

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Feb 2021

Appointment Type: M

Other Appointments: None

View Director

MR MATTHEW ROBERT COLLINS

Birthdate: Sep 1978

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 11 Feb 2021

Appointment Type: M

Other Appointments: None

View Director

MR BENJAMIN MICHAEL COYNE

Birthdate: Jul 1987

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 11 Aug 2019

Appointment Type: M

Other Appointments: None

View Director

MR TOM CRAIG

Birthdate: Feb 1974

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MS LUCY REBECCA MARIE CRIDLAND-SMITH

Birthdate: Oct 1975

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR SCOTT CRIDLAND-SMITH

Birthdate: Jul 1972

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

CURRAN PROPERTIES

Birthdate: N/A

Nationality:

Address: 243 STANLEY ROAD TW25NL

Date Appointed: 14 Dec 2022

Appointment Type: M

Other Appointments: None

View Director

MR LEE ANTHONY JOSEPH DACOSTA

Birthdate: Jul 1971

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 12 May 2020

Appointment Type: M

Other Appointments: None

View Director

SERHIL DANYLIUK

Birthdate: Jun 1988

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 15 Jun 2022

Appointment Type: M

Other Appointments: None

View Director

MS LOUISE DAWBER

Birthdate: Feb 1975

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 18 Sep 2019

Appointment Type: M

Other Appointments: None

View Director

MR GIOVANNI DELLA RAGIONE

Birthdate: Feb 2019

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 13 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

DEX VENTURES

Birthdate: N/A

Nationality:

Address: UGLAND HOUSE

Date Appointed: 24 Sep 2021

Appointment Type: M

Other Appointments: None

View Director

MR MARIO JORGE DO ROSARIO DE MATOS

Birthdate: May 1978

Nationality: PORTUGUESE

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 15 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR DAVID BRIAN DONKIN

Birthdate: Mar 1982

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 02 Jan 2021

Appointment Type: M

Other Appointments: None

View Director

MR SIMON DOUGLAS

Birthdate: Dec 1969

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 13 Jun 2019

Appointment Type: M

Other Appointments: None

View Director

MR PHILIP DUCKWORTH

Birthdate: Oct 1974

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR NICHOLAS DUGDALE-MOORE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

ANTON DZIUBA

Birthdate: Feb 1999

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 17 May 2021

Appointment Type: M

Other Appointments: None

View Director

ORIANA ELIA

Birthdate: Apr 1977

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 12 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MS KATHRYN EVANS

Birthdate: Apr 1978

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 20 Sep 2019

Appointment Type: M

Other Appointments: None

View Director

MR ROBERT DAVID FAHERTY

Birthdate: Jul 1986

Nationality: IRISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 23 Feb 2021

Appointment Type: M

Other Appointments: None

View Director

MR DOMINIC PIERS FARR

Birthdate: Feb 1971

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR JOHN DAVID FARRAR

Birthdate: May 1966

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 18 Nov 2019

Appointment Type: M

Other Appointments: None

View Director

MR ALEX CHRISTIAN FAUST

Birthdate: Jan 1978

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MRS CHRISTINE FEILER

Birthdate: Apr 1948

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR HUGO JAMES FEILER

Birthdate: Jan 1974

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: G

Other Appointments: None

View Director

MR JAMES FINN

Birthdate: Mar 1977

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 13 Aug 2019

Appointment Type: M

Other Appointments: None

View Director

MR PETER JAMES FLEMING

Birthdate: Jan 1981

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 23 Feb 2021

Appointment Type: M

Other Appointments: None

View Director

MR STUART FORSYTH

Birthdate: Sep 1977

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 26 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

MR DAVID JOHN FREESTONE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 27 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

MR JACK EDWIN FREESTONE

Birthdate: Jun 2000

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 07 Aug 2019

Appointment Type: M

Other Appointments: None

View Director

MRS KERRY ELIZABETH FREESTONE

Birthdate: May 1971

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 03 Feb 2020

Appointment Type: M

Other Appointments: None

View Director

MISS REBECCA GRACE FREESTONE

Birthdate: May 1998

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 07 Aug 2019

Appointment Type: M

Other Appointments: None

View Director

MR MARK STEWART FROST

Birthdate: Jan 1969

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 11 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR COLIN GAHAN

Birthdate: Jun 1975

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 03 Jul 2020

Appointment Type: M

Other Appointments: None

View Director

CHRIS GALE

Birthdate: Apr 1983

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 04 Apr 2021

Appointment Type: M

Other Appointments: None

View Director

MR OLIVER MICHAEL GAMBLE

Birthdate: Sep 1975

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR RODNEY MICHAEL GAMBLE

Birthdate: Jun 1944

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTOPHER ROBIN GAMBLIN

Birthdate: Apr 1976

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 17 Feb 2021

Appointment Type: M

Other Appointments: None

View Director

GANAPATI LLC

Birthdate: N/A

Nationality:

Address: HUNKINS WATERFRONT PLAZA SUITE 556 MAIN STREET

Date Appointed: 21 Apr 2022

Appointment Type: M

Other Appointments: None

View Director

MR RICHARD GIFFIN

Birthdate: Sep 1981

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

SAM GIRLING

Birthdate: Mar 1972

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 22 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

MR JAMES CHRISTOPHER GOODE

Birthdate: Feb 1985

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 09 Mar 2020

Appointment Type: M

Other Appointments: None

View Director

MR CHARLIE EDWARD OLIVER GRIFFITHS

Birthdate: Sep 1974

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

ANDREI GRIU

Birthdate: Jul 1991

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 17 May 2022

Appointment Type: M

Other Appointments: None

View Director

MRS ANGELA MARY GROUNDWATER

Birthdate: Sep 1972

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 19 Jul 2019

Appointment Type: M

Other Appointments: None

View Director

GSR MARKETS LTD

Birthdate: N/A

Nationality:

Address: SUITE 5508 55TH FLOOR CENTRAL PLAZA 18 HARBOUR ROAD

Date Appointed: 21 Sep 2021

Appointment Type: M

Other Appointments: None

View Director

MR JESSE ALEXANDER GUEST

Birthdate: Nov 1977

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 22 Feb 2021

Appointment Type: M

Other Appointments: None

View Director

MR ANDREW MICHAEL HARDING

Birthdate: Sep 1975

Nationality: BRITISH

Address: GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET W1W8BD

Date Appointed: 19 Mar 2020

Appointment Type: M

Other Appointments: None

View Director

MR DANIEL RICHARD GRAHAM HARDING

Birthdate: Mar 1974

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 17 May 2019

Appointment Type: M

Other Appointments: None

View Director

MR SIMON PHILIP HARDING

Birthdate: Jan 1979

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

VICTORIA JANE HARDING

Birthdate: Mar 1980

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR BENJAMIN LEWIN HARRIS

Birthdate: Feb 1975

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 13 Oct 2021

Appointment Type: M

Other Appointments: None

View Director

TED HART

Birthdate: Sep 1994

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 12 Feb 2021

Appointment Type: M

Other Appointments: None

View Director

SIOBHAN BAILEY HAYLES

Birthdate: Jun 1980

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 12 Oct 2022

Appointment Type: M

Other Appointments: None

View Director

MR BEN HAYWARD

Birthdate: Aug 1986

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 30 Sep 2019

Appointment Type: M

Other Appointments: None

View Director

MR PAUL ROBERT HEBDEN

Birthdate: Aug 1970

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 01 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MRS JOY HENNEBRY

Birthdate: Jun 1963

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 08 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR DOMINIC HERBERT

Birthdate: Aug 1971

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 18 Sep 2019

Appointment Type: M

Other Appointments: None

View Director

MR TIM HERNIMAN

Birthdate: Jul 1974

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 02 Apr 2019

Appointment Type: M

Other Appointments: None

View Director

DR BENJAMIN JAMES HIBBERD

Birthdate: Mar 1982

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 25 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MR FAI NGUYET HOANG

Birthdate: Aug 1979

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 03 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

HOWARDS LIMITED

Birthdate: N/A

Nationality:

Address: 2 F DAH SING LIFE BUILDING 99-105 CENTRAL

Date Appointed: 28 Apr 2021

Appointment Type: M

Other Appointments: None

View Director

BARBARA IRENE HOWELL

Birthdate: Mar 1946

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR MICHAEL PATRICK HOWELL

Birthdate: Nov 1980

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR PETER JAMES HOWELL

Birthdate: Dec 1977

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR CAMERON IQBAL

Birthdate: Dec 1991

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 21 Jul 2022

Appointment Type: M

Other Appointments: None

View Director

MR AMARDEEP JUTTLA

Birthdate: Sep 1984

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 08 Sep 2020

Appointment Type: M

Other Appointments: None

View Director

MR AJAIB SINGH KALSI

Birthdate: Feb 1978

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 06 Oct 2020

Appointment Type: M

Other Appointments: None

View Director

MR JATINDER KAUR KALSI

Birthdate: Jun 1981

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 06 Oct 2020

Appointment Type: M

Other Appointments: None

View Director

ELEANOR WIGHAM KARNEY NEWMAN

Birthdate: Dec 1979

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 21 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

CHRISTOPHER MARTIN KEATING

Birthdate: Jul 1982

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 25 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

KINGSWAY FRONTIER CONSUMER OPPORTUNITIES GROWTH FUND LTD

Birthdate: N/A

Nationality:

Address: CAYMAN CORPORATE CENTRE 27 HOSPITAL ROAD GEORGE TOWN E9 KY1-9009

Date Appointed: 08 Jun 2021

Appointment Type: M

Other Appointments: None

View Director

MR ADAM DIGBY KNIGHT

Birthdate: Dec 1973

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 17 Feb 2021

Appointment Type: M

Other Appointments: None

View Director

MR FREDERICK SAMUEL KNOX

Birthdate: Dec 1974

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

KRYPTO VENTURES LTD

Birthdate: N/A

Nationality:

Address: GENESIS BUILDING 5TH FLOOR GENESIS CLOSE GRAND CAYMAN

Date Appointed: 08 Dec 2021

Appointment Type: M

Other Appointments: None

View Director

DMYTRII KUZICHEV

Birthdate: Dec 1998

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 07 May 2022

Appointment Type: M

Other Appointments: None

View Director

KATHERINE ELIZABETH LAMONT

Birthdate: Sep 1977

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR ODAY ABDUL LATIF

Birthdate: Jun 1972

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 27 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MR TIM LEBENS

Birthdate: May 1977

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 02 Apr 2019

Appointment Type: M

Other Appointments: None

View Director

MR DANIEL LEE

Birthdate: Feb 1984

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

DEMITRI LEONIDAS

Birthdate: Aug 1987

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 23 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MR JASPER WILLEM LAMBERT LINDENHOVIUS

Birthdate: Jun 1973

Nationality: DUTCH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 10 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR GARY JAMES LOCKYER

Birthdate: Aug 1977

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR RUEBEN LOFTUS-CHEEK

Birthdate: Dec 1995

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 19 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR JAMES ALEXANDER LOWE

Birthdate: Aug 1967

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 19 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

MRS KAREN LOUISE LOWE

Birthdate: Sep 1968

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 19 Mar 2019

Appointment Type: M

Other Appointments: None

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MR ROSS CHRISTIAN LOWE

Birthdate: Mar 2000

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 19 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

MR WILLIAM DANIEL LOWE

Birthdate: Sep 1997

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 19 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

MR ALEX LUI

Birthdate: Sep 1980

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 04 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR PAUL MANNING

Birthdate: Jun 1982

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR DAVID EDWARD MARTIN

Birthdate: May 1977

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 03 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR JONO MCLEOD

Birthdate: May 1976

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 19 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR NICHOLAS MEIKLE

Birthdate: Nov 1972

Nationality: NEW ZEALANDER

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

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MERCURY EXCHANGE

Birthdate: N/A

Nationality:

Address: 5 EAST LANE SE164UD

Date Appointed: 09 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

PAUL FRANCIS MERIDETH

Birthdate: Apr 1981

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 21 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MR GUY EDWARD MILNER

Birthdate: Aug 1966

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 20 Aug 2019

Appointment Type: M

Other Appointments: None

View Director

MR WILLIAM TEMPLETON MONTGOMERY

Birthdate: Oct 1989

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 22 Jan 2020

Appointment Type: M

Other Appointments: None

View Director

DAVID WILLIAM MOORE

Birthdate: Jul 1969

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 14 Apr 2022

Appointment Type: M

Other Appointments: None

View Director

MR HENRY CHARLES MORRISON

Birthdate: Aug 1977

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 02 Apr 2020

Appointment Type: M

Other Appointments: None

View Director

MISS SOPHIE NATASHA MORRISON

Birthdate: Sep 1987

Nationality: BRITISH,AMERICAN

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 07 Jul 2022

Appointment Type: M

Other Appointments: None

View Director

MR NICHOLAS MOSS

Birthdate: Sep 1971

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

LUIS MOURE

Birthdate: Oct 1980

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 27 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MAX MUCKO

Birthdate: Jul 1993

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 23 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MR ANTHONY MUNOZ

Birthdate: Feb 1980

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MS ZANDRA NILSSON

Birthdate: Jul 1980

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 15 Aug 2019

Appointment Type: M

Other Appointments: None

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MR DAVID O'BRIAN

Birthdate: Jan 1972

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

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MR JONATHAN D O'LONE

Birthdate: Mar 1980

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR DANIEL O'MARA

Birthdate: Feb 1981

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MS MAGDELENA AHNKVIST OLSSON

Birthdate: Aug 1969

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 18 Jul 2019

Appointment Type: M

Other Appointments: None

View Director

ARTEM ONISHCHUCK

Birthdate: Jun 1997

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 28 Jun 2022

Appointment Type: M

Other Appointments: None

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MR DAVID OSTERDAHL

Birthdate: Sep 1977

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 01 Jul 2019

Appointment Type: M

Other Appointments: None

View Director

PANTERA VENTURES LTD

Birthdate: N/A

Nationality:

Address: TRINITY CHAMBERS ROAD TOWN

Date Appointed: 24 Sep 2021

Appointment Type: M

Other Appointments: None

View Director

MR CONSTANDINOS PAPAGEORGIOU

Birthdate: Sep 1975

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR JAMES PARDOE

Birthdate: May 1974

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 01 Jan 2021

Appointment Type: M

Other Appointments: None

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KIAN AMMON PARDOE-COLLINS

Birthdate: Dec 1998

Nationality:

Address: GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET W1W8BD

Date Appointed: 12 Aug 2019

Appointment Type: M

Other Appointments: None

View Director

BEN PARKER

Birthdate: Oct 1975

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 07 Jul 2022

Appointment Type: M

Other Appointments: None

View Director

MARIE PASCAL

Birthdate: Jan 1980

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR CHRISTOPHER JOHN PASCALL

Birthdate: Jan 1952

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 13 Jun 2019

Appointment Type: M

Other Appointments: None

View Director

MR DAVID ANTHONY PATON

Birthdate: Apr 1959

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 05 Jul 2019

Appointment Type: M

Other Appointments: None

View Director

MISS HOLLY ALICE PATON

Birthdate: Feb 1992

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 08 Jul 2019

Appointment Type: M

Other Appointments: None

View Director

MR DAVID LOMAX PATTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 15 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

MR BEN PEERS

Birthdate: Mar 1976

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 18 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR PAUL PEERS

Birthdate: Apr 1979

Nationality: ENGLISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

IBRAHIM PETKAR

Birthdate: Apr 1982

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 10 Feb 2021

Appointment Type: M

Other Appointments: None

View Director

MR EDWARD JACK PETTIT

Birthdate: May 1976

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 03 Apr 2019

Appointment Type: M

Other Appointments: None

View Director

DR KEIR ELMSLIE JAMES PHILIP

Birthdate: Nov 1985

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 24 Feb 2021

Appointment Type: M

Other Appointments: None

View Director

MR DANIEL ANDREW PITTACK

Birthdate: Nov 1974

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 10 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

IRYNA POKROVSKA

Birthdate: Aug 1999

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 15 Jun 2022

Appointment Type: M

Other Appointments: None

View Director

MRS NAZMA LOUISE PORTCH

Birthdate: Aug 1976

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 29 Jul 2022

Appointment Type: M

Other Appointments: None

View Director

MR GREIG POULTER

Birthdate: Dec 1970

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 20 Sep 2019

Appointment Type: M

Other Appointments: None

View Director

MR GEORGE WILLIAM POWELL

Birthdate: Sep 1987

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 12 Oct 2022

Appointment Type: M

Other Appointments: None

View Director

MR CONSTANTIN IONUT PREDA

Birthdate: Nov 1984

Nationality: ROMANIAN

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 30 Mar 2022

Appointment Type: M

Other Appointments: None

View Director

MR IAIN GEORGE PRESTON

Birthdate: Jan 1979

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR ALASTAIR PRICHARD

Birthdate: Oct 1978

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 18 Apr 2019

Appointment Type: M

Other Appointments: None

View Director

MS GEMMA COLEEN PRIME

Birthdate: Apr 1978

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 23 Jun 2019

Appointment Type: M

Other Appointments: None

View Director

DAVID ALFRED PYNE

Birthdate: Sep 1946

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 24 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MR SIMON VICTOR READ

Birthdate: Dec 1973

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR STEWART NICHOLAS READ

Birthdate: Aug 1981

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR DAVID REYNOLDS

Birthdate: May 1970

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 20 Nov 2022

Appointment Type: M

Other Appointments: None

View Director

MR TOM JAMES ROSE

Birthdate: Nov 1984

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR BRETT VICTOR ROSS

Birthdate: Jun 1969

Nationality: IRISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 08 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR CHARLES CHRISTOPHER ROWE

Birthdate: Sep 1977

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 15 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

DONATAS RUNELLE

Birthdate: Apr 1975

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 20 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MR DENNIS SAHLSTRÖM

Birthdate: Jun 1992

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 27 Oct 2020

Appointment Type: M

Other Appointments: None

View Director

MR RICHARD JOHN SAVAGE

Birthdate: Mar 1968

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 26 Mar 2019

Appointment Type: M

Other Appointments: None

View Director

MS NINA SCHULTZE

Birthdate: Jul 1990

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 12 Jul 2020

Appointment Type: M

Other Appointments: None

View Director

MR DUNCAN CHARLES SCHWAB

Birthdate: Dec 1965

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 24 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MS KIRAN SHARMA

Birthdate: Feb 1975

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 04 Mar 2021

Appointment Type: M

Other Appointments: None

View Director

MR BARRY SHERMAN

Birthdate: Mar 1969

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 12 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR DANIEL RICHARD SHERMAN

Birthdate: Jun 1971

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 01 Jun 2020

Appointment Type: M

Other Appointments: None

View Director

MR GORDON EDWARD SMITH

Birthdate: Jun 1943

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 03 Feb 2020

Appointment Type: M

Other Appointments: None

View Director

MR STUART LEE SMITH

Birthdate: Oct 1979

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR MICHAEL ANGELO SPENCER-SMITH

Birthdate: Dec 1973

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 10 Oct 2019

Appointment Type: M

Other Appointments: None

View Director

MR LUCAS STALICK

Birthdate: Aug 1970

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 28 May 2020

Appointment Type: M

Other Appointments: None

View Director

MR RICHARD JAMES STEWARD

Birthdate: Feb 1975

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR RICHARD JOHN STOTE

Birthdate: Sep 1977

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Appointment Type: M

Other Appointments: None

View Director

MR ADAM SUTCLIFFE

Birthdate: Mar 1973

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 15 Nov 2019

Appointment Type: M

Other Appointments: None

View Director

MR WARREN SYDNEY SWIMER

Birthdate: Jul 1975

Nationality: BRITISH

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 05 Feb 2020

Appointment Type: M

Other Appointments: None

View Director

Inactive directors

CRITERION CORP

Birthdate: N/A

Nationality:

Address: NEW HORIZON BUILDING GROUND FLOOR 3/2 MILES PHILIP S.W GOIDSON HIGHWAY

Date Appointed: 08 Apr 2022

Date Resigned: Oct 2022

Appointment Type: PM

Other Appointments: None

View Director

DELLA RAGIONE GIOVANNI

Birthdate: Jul 1973

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Jan 2019

Date Resigned: Mar 2019

Appointment Type: PM

Other Appointments: None

View Director

JESSE ALEXANDER GUEST

Birthdate: Mar 1971

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 16 Sep 2019

Date Resigned: Dec 2021

Appointment Type: PM

Other Appointments: None

View Director

DMYTRII KUZICHEV

Birthdate: Dec 1998

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 01 Jan 2023

Date Resigned: Jan 2023

Appointment Type: PM

Other Appointments: None

View Director

DMYTRII KUZICHEV

Birthdate: Dec 1998

Nationality:

Address: 15 WESTFERRY CIRCUS E144HD

Date Appointed: 07 May 2022

Date Resigned: Nov 2022

Appointment Type: PM

Other Appointments: None

View Director