FRESCHE SOLUTIONS LIMITED

Company number 01795263 ·

Active

4 officers / 13 resignations

Amy KHOURY

Director Active
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2026-02-05
Nationality
Canadian
Country of residence
Canada
Date of birth
January 1981

CSC CLS (UK) LIMITED

Corporate Secretary Active
Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2024-07-12

Afshin ZARREHPARVAR

Director Active
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2023-04-30
Nationality
American
Country of residence
United States
Date of birth
February 1962
Correspondence address
NARROW QUAY HOUSE NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA
Appointed
2019-10-15
Nationality
BRITISH

Nicola CRISTIANO

Director Resigned
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2024-05-10
Resigned
2026-06-05
Nationality
Canadian
Country of residence
Canada
Date of birth
November 1963

MR Rahul MADAN MOHAN

Director Resigned
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2020-12-07
Resigned
2026-02-05
Nationality
American
Country of residence
United States
Date of birth
May 1989

MR Stephen Michael WOODARD

Director Resigned
Correspondence address
Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2020-12-07
Resigned
2023-04-30
Occupation
Chief Executive
Nationality
American
Country of residence
United States
Date of birth
August 1956

MR Fraser Adams PRESTON

Director Resigned
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2020-12-07
Resigned
2026-02-05
Nationality
American
Country of residence
United States
Date of birth
October 1970

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Resigned
Correspondence address
Vwv Llp Narrow Quay House Narrow Quay, Bristol, England, BS1 4QA
Appointed
2019-10-15
Resigned
2024-07-12

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
NARROW QUAY HOUSE NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA
Appointed
2019-10-15
Resigned
2020-12-07
Nationality
BRITISH

MR PATRICK THIBAULT

Director Resigned
Correspondence address
NARROW QUAY HOUSE NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA
Appointed
2019-04-02
Resigned
2019-09-16
Occupation
FINANCE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
April 1968

MR DANIEL CREPEAU

Director Resigned
Correspondence address
995 WELLINGTON STREET, SUITE 200, MONTREAL, QUEBEC H3C 1V3, CANADA
Appointed
2019-04-02
Resigned
2020-12-07
Occupation
CEO
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
January 1959

MR ANTHONY KULAKOWSKI

Director Resigned
Correspondence address
995 WELLINGTON STREET, SUITE 200, MONTREAL, QUEBEC H3C 1V3, CANADA
Appointed
2013-08-07
Resigned
2020-12-07
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
November 1958

MR ANTHONY KULAKOWSKI

Secretary Resigned
Correspondence address
503 RUE MONTCALM, DOLLARD-DES-ORMEAUX, QUEBEC, H9G 1K5, CANADA
Appointed
2013-08-07
Resigned
2020-06-03
Nationality
NATIONALITY UNKNOWN

DR CARMEN CECILIA TREGEAR

Director Resigned
Correspondence address
THE LATCHES, 94 ASHLEY ROAD, WALTON ON THAMES, SURREY, KT12 1HP
Appointed
1991-05-20
Resigned
2013-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

MARK TREGEAR

Director Resigned
Correspondence address
THE LATCHES 94 ASHLEY ROAD, WALTON ON THAMES, SURREY, KT12 1HP
Appointed
1991-05-20
Resigned
2013-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1957

DR CARMEN CECILIA TREGEAR

Secretary Resigned
Correspondence address
THE LATCHES, 94 ASHLEY ROAD, WALTON ON THAMES, SURREY, SURREY, KT12 1HP
Appointed
1991-05-20
Resigned
2013-08-07
Nationality
BRITISH
Country of residence
UNITED KINGDOM