GSII MIDDLE BALBEGGIE LIMITED

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9 officers / 5 resignations

NASH, Ralph Simon Fleetwood

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role ACTIVE
director
Date of birth
July 1987
Appointed on
31 August 2023
Nationality
British
Occupation
Director
 
Source data

YARD, Matthew James

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role ACTIVE
director
Date of birth
May 1979
Appointed on
15 August 2022
Nationality
British
Occupation
Director
 
Source data

BRODERICK, Maria Alexandra

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role ACTIVE
director
Date of birth
December 1992
Appointed on
23 August 2021
Resigned on
31 August 2023
Nationality
British
Occupation
Accountant
 
Source data

ROSSI, Marco

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role ACTIVE
director
Date of birth
September 1981
Appointed on
23 August 2021
Nationality
Italian
Occupation
Director
 
Source data

PÉREZ SENDELBACH, JUAN LUIZ

Correspondence address
THE PEAK 5 WILTON ROAD, LONDON, ENGLAND, SW1V 1AN
Role ACTIVE
Director
Date of birth
September 1974
Appointed on
18 May 2020
Nationality
SPANISH
Occupation
DIRECTOR

HA KOW, MICHAEL LIOW

Correspondence address
THE PEAK 5 WILTON ROAD, LONDON, ENGLAND, SW1V 1AN
Role ACTIVE
Secretary
Appointed on
18 May 2020
Nationality
NATIONALITY UNKNOWN

MOSCOVITCH, Lee Shamai

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role ACTIVE
director
Date of birth
November 1976
Appointed on
18 May 2020
Resigned on
31 August 2023
Nationality
British
Occupation
Director
 
Source data

LOUCA, James Christopher

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role ACTIVE
director
Date of birth
September 1990
Appointed on
18 May 2020
Resigned on
23 August 2021
Nationality
British
Occupation
Director
 
Source data

KAISER, KARIN STEPHANIE

Correspondence address
THE PEAK 5 WILTON ROAD, LONDON, ENGLAND, SW1V 1AN
Role ACTIVE
Director
Date of birth
February 1987
Appointed on
18 May 2020
Nationality
BRITISH
Occupation
DIRECTOR

MCCARTIE, Paul

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role RESIGNED
director
Date of birth
February 1976
Appointed on
13 December 2017
Resigned on
18 May 2020
Nationality
British
Occupation
Chief Investment Officer
 
Source data

COOPER, WILLIAM JAMES

Correspondence address
7TH FLOOR 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
25 July 2017
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

MCCARTIE, Paul

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role RESIGNED
director
Date of birth
February 1976
Appointed on
13 September 2016
Resigned on
25 July 2017
Nationality
British
Occupation
Director
 
Source data

BOUTONNAT, Kareen Alexandra Patricia

Correspondence address
7th Floor 33 Holborn, London, England, EC1N 2HU
Role RESIGNED
director
Date of birth
July 1970
Appointed on
18 March 2014
Resigned on
18 May 2020
Nationality
British,French
Occupation
Director
 
Source data

HARDIE, IAN DAVID

Correspondence address
7TH FLOOR 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Role RESIGNED
Director
Date of birth
June 1978
Appointed on
18 March 2014
Resigned on
25 July 2017
Nationality
BRITISH
Occupation
DIRECTOR
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