LOOPUP GROUP LIMITED

Company number 09980752 · Monitor this company

Active

9 officers / 5 resignations

Jaime Andres PROANO

Director Active

Correspondence address: 52 Tabernacle Street, London, England, EC2A 4NJ

Appointed: 2024-12-09
Nationality: American
Country of residence: United States
Date of birth: August 1974

Andrew David SCOTT

Director Active

Correspondence address: 52 Tabernacle Street, London, England, EC2A 4NJ

Appointed: 2024-12-09
Nationality: New Zealander
Country of residence: New Zealand
Date of birth: April 1966

Edward COOPER

Secretary Active

Correspondence address: 52 Tabernacle Street, London, England, EC2A 4NJ

Appointed: 2021-11-12

MR Keith Edward TAYLOR

Director Active

Correspondence address: 52 Tabernacle Street, London, England, EC2A 4NJ

Appointed: 2019-04-15
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1968

LADY BARBARA SINGER JUDGE

Director Active

Correspondence address: FIRST FLOOR 78 KINGSLAND ROAD, LONDON, UNITED KINGDOM, E2 8DP

Appointed: 2016-08-24
Occupation: NONE
Nationality: AMERICAN
Country of residence: ENGLAND
Date of birth: December 1946

Nicolas Robert GOULET WRIGHT

Director Active

Correspondence address: 52 Tabernacle Street, London, England, EC2A 4NJ

Appointed: 2016-08-02
Nationality: Irish
Country of residence: Spain
Date of birth: September 1965

Michael Eugene REYNOLDS

Director Active

Correspondence address: 52 Tabernacle Street, London, England, EC2A 4NJ

Appointed: 2016-08-02
Nationality: American
Country of residence: United States
Date of birth: September 1953

Thomas Michael HUGHES

Director Active

Correspondence address: 52 Tabernacle Street, London, England, EC2A 4NJ

Appointed: 2016-08-01
Nationality: British
Country of residence: United States
Date of birth: February 1968

Stephen Graham FLAVELL

Director Active

Correspondence address: 52 Tabernacle Street, London, England, EC2A 4NJ

Appointed: 2016-06-17
Nationality: British
Country of residence: England
Date of birth: February 1968

MR Simon Peter HEALEY

Secretary Resigned

Correspondence address: The Tea Building Unit 2.10, 56 Shoreditch High Street, London, England, E1 6JJ

Appointed: 2017-06-16
Resigned: 2021-11-12

MR Simon Peter HEALEY

Director Resigned

Correspondence address: First Floor 78 Kingsland Road, London, United Kingdom, E2 8DP

Appointed: 2016-08-02
Resigned: 2021-12-17
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: June 1974

MR BARMAK MEFTAH

Director Resigned

Correspondence address: FIRST FLOOR 78 KINGSLAND ROAD, LONDON, UNITED KINGDOM, E2 8DP

Appointed: 2016-08-02
Resigned: 2019-03-29
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1969

ALASTAIR KEATLEY

Secretary Resigned

Correspondence address: FIRST FLOOR 78 KINGSLAND ROAD, LONDON, UNITED KINGDOM, E2 8DP

Appointed: 2016-06-17
Resigned: 2017-06-16
Nationality: NATIONALITY UNKNOWN

RUSSELL STUART BOOKER

Director Resigned

Correspondence address: 30 CROWN PLACE, LONDON, UNITED KINGDOM, EC2A 4ES

Appointed: 2016-02-01
Resigned: 2016-06-17
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1957