INTERRITUS LIMITED officers and directors : Companies House Number 09132297

FINCAP LAW LLP

Secretary Corporate

Correspondence address: 40 BANK STREET, LONDON, UNITED KINGDOM, E14 5NR

Appointed: 2019-11-11
Nationality: NATIONALITY UNKNOWN

MR SALAH ABDULLA NOORUDDIN NOORUDDIN

Director

Correspondence address: 3RD FLOOR B-BLOCK AL ALZAMIL TOWER, MANAMA, BAHRAIN

Appointed: 2017-10-18
Occupation: .
Nationality: BAHRAINI
Country of residence: BAHRAIN
Date of birth: August 1963

MR DIMITRY BLASI

Director

Correspondence address: NOVA NORTH 11 BRESSENDEN PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, SW1E 5BY

Appointed: 2016-06-07
Occupation: CHIEF FINANCIAL OFFICER
Nationality: ITALIAN
Country of residence: UNITED KINGDOM
Date of birth: November 1970

DR PATRICK BETTSCHEIDER

Director

Correspondence address: NOVA NORTH 11 BRESSENDEN PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, SW1E 5BY

Appointed: 2016-03-31
Occupation: BANKER
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: October 1962

MR MICHAEL RUOFF

Director Resigned

Correspondence address: 17 HANOVER SQUARE, LONDON, W1S 1BN

Appointed: 2016-04-21
Resigned: 2016-07-21
Occupation: GENERAL COUNSEL
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: November 1975

DR CARSTEN SALGER

Director Resigned

Correspondence address: 8-10 BEETHOVEN STRASSE, FRANKFURT AM MAIN, HESSE, GERMANY, 60325

Appointed: 2015-12-08
Resigned: 2016-04-21
Occupation: .
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: March 1959

MR MICHAEL AU

Director Resigned

Correspondence address: 172 EAST 64TH STREET, NEW YORK, USA, 10065

Appointed: 2015-12-08
Resigned: 2016-07-21
Occupation: .
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: November 1968

MR WALTER LUDWIG SEITZ

Director Resigned

Correspondence address: 17 HANOVER SQUARE, LONDON, W1S 1BN

Appointed: 2015-12-08
Resigned: 2016-07-21
Occupation: PRIVATE INVESTMENT BANKER
Nationality: SWISS
Country of residence: SWITZERLAND
Date of birth: August 1966

MR PHILIPP BARETTA

Director Resigned

Correspondence address: 17 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1BN

Appointed: 2015-12-08
Resigned: 2016-07-21
Occupation: .
Nationality: SWISS
Country of residence: SWITZERLAND
Date of birth: October 1962

MR JONATHAN ESFANDI

Director Resigned

Correspondence address: 35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB

Appointed: 2015-12-08
Resigned: 2016-07-21
Occupation: PARTNER AT MSD PARTNERS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1974

MR KARL RALF JUNG

Director Resigned

Correspondence address: LAUFZORNERSTR. 10A, GRUNWALD, GERMANY, 82031

Appointed: 2015-12-08
Resigned: 2016-07-07
Occupation: CONSULTANT
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: July 1961

MR SALAH ABDULLA NOORUDDIN NOORUDDIN

Director Resigned

Correspondence address: 3RD FLOOR B-BLOCK AL ALZAMIL TOWER, MANAMA, BAHRAIN

Appointed: 2015-12-08
Resigned: 2016-07-21
Occupation: .
Nationality: BAHRAINI
Country of residence: BAHRAIN
Date of birth: August 1963

MR MARCEL ROHNER

Director Resigned

Correspondence address: PARKWEG G, AARAU, AARGAU, SWITZERLAND, 5000

Appointed: 2015-12-08
Resigned: 2017-06-30
Occupation: .
Nationality: SWISS
Country of residence: SWITZERLAND
Date of birth: September 1964

MICHAEL SEELHOF

Director Resigned

Correspondence address: 17 HANOVER SQUARE, LONDON, W1S 1BN

Appointed: 2015-07-08
Resigned: 2016-03-14
Occupation: CHIEF FINANCIAL OFFICER
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: June 1969

NIKLAUS ANDREAS PFAU

Director Resigned

Correspondence address: 17 HANOVER SQUARE, LONDON, W1S 1BN

Appointed: 2015-07-08
Resigned: 2016-07-21
Occupation: BANKER
Nationality: SWISS
Country of residence: SWITZERLAND
Date of birth: January 1956

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ

Appointed: 2015-03-06
Resigned: 2019-11-11
Nationality: NATIONALITY UNKNOWN

ROBERT GRASSINGER

Director Resigned

Correspondence address: INTERRITUS LIMITED 17 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1BN

Appointed: 2015-03-06
Resigned: 2015-07-03
Occupation: NONE
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: August 1966

KATHARINA GEHRA

Director Resigned

Correspondence address: NOVA NORTH 11 BRESSENDEN PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, SW1E 5BY

Appointed: 2015-02-25
Resigned: 2018-07-02
Occupation: CHIEF OPERATING DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: July 1983

MR EDWIN ALLEN BALL

Director Resigned

Correspondence address: 17 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1BN

Appointed: 2015-02-05
Resigned: 2016-01-27
Occupation: NONE
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: January 1967

MR PATRICK BETTSCHEIDER

Director Resigned

Correspondence address: 17 HANOVER SQUARE, LONDON, W1S 1BN

Appointed: 2014-07-15
Resigned: 2015-03-06
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: SWITZERLAND
Date of birth: October 1962

MR ULRICH SIEBER

Director Resigned

Correspondence address: 17 HANOVER SQUARE, LONDON, W1S 1BN

Appointed: 2014-07-15
Resigned: 2016-03-31
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: December 1965