QUANTUMBLACK VISUAL ANALYTICS LIMITED officers and directors : Companies House Number 07630562

Daniel TINKOFF

Director Active

Correspondence address: The Post Building 100 Museum Street, London, United Kingdom, WC1A 1PB

Appointed: 2026-03-06
Nationality: American
Country of residence: United States
Date of birth: May 1982

Lieven VAN DER VEKEN

Director Active

Correspondence address: The Post Building 100 Museum Street, London, United Kingdom, WC1A 1PB

Appointed: 2025-12-02
Nationality: Belgian
Country of residence: France
Date of birth: October 1981

MR KEVIN SPEICHER

Director Active

Correspondence address: 3RD FLOOR, KINNAIRD HOUSE PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU

Appointed: 2015-12-11
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA

DR KLAUS NICOLAUS PETER HENKE

Director Active

Correspondence address: 3RD FLOOR, KINNAIRD HOUSE PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU

Appointed: 2015-12-11
Occupation: DIRECTOR
Nationality: GERMAN
Country of residence: ENGLAND

MR ROBERT ANDREW STERNFELS

Director Active

Correspondence address: 3RD FLOOR, KINNAIRD HOUSE PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU

Appointed: 2015-12-11
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA

MR BRIAN WAGGONER NOCCO

Director Active

Correspondence address: 3RD FLOOR, KINNAIRD HOUSE PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU

Appointed: 2015-12-11
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: USA

MR WILLIAM JOSEPH WISEMAN

Director Active

Correspondence address: 3RD FLOOR, KINNAIRD HOUSE PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU

Appointed: 2015-12-11
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: TAIWAN

MR SVEN GEERT SMIT

Director Active

Correspondence address: 3RD FLOOR, KINNAIRD HOUSE PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU

Appointed: 2015-12-11
Occupation: MANAGEMENT CONSULTANT
Nationality: DUTCH
Country of residence: NETHERLANDS

JEREMY DAVID FLETCHER PALMER

Director Active

Correspondence address: 12 CARTHUSIAN STREET, LONDON, UK, EC1M 6EB

Appointed: 2015-08-06
Occupation: CHAIRMAN AND CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UK

YVES FRANCOIS THUY BOUSSEMART

Director Active

Correspondence address: 3RD FLOOR 12 CARTHUSIAN STREET, LONDON, EC1M 6EB

Appointed: 2014-07-21
Occupation: CHIEF DESIGN OFFICER
Nationality: FRENCH
Country of residence: UNITED KINGDOM

MR SIMON BOURTON

Director Active

Correspondence address: 3RD FLOOR, KINNAIRD HOUSE PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU

Appointed: 2011-05-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR SIMON GUY WILLIAMS

Director Active

Correspondence address: 3RD FLOOR, KINNAIRD HOUSE PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU

Appointed: 2011-05-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DR JACOMO CORBO

Director Active

Correspondence address: 3RD FLOOR, KINNAIRD HOUSE PALL MALL EAST, LONDON, ENGLAND, SW1Y 5AU

Appointed: 2011-05-11
Occupation: COMPANY DIRECTOR
Nationality: FRENCH-CANADIAN/ITAL
Country of residence: UNITED KINGDOM

Philip David Joseph JEAPES

Director Resigned

Correspondence address: The Post Building 100 Museum Street, London, United Kingdom, WC1A 1PB

Appointed: 2026-08-07
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1984

Alexander SUKHAREVSKY

Director Resigned

Correspondence address: The Post Building 100 Museum Street, London, United Kingdom, WC1A 1PB

Appointed: 2022-03-17
Resigned: 2025-12-02
Nationality: Israeli
Country of residence: Israel
Date of birth: May 1979

Marcus HOHMANN

Director Resigned

Correspondence address: The Post Building 100 Museum Street, London, United Kingdom, WC1A 1PB

Appointed: 2022-03-17
Resigned: 2026-03-31
Nationality: German
Country of residence: Germany
Date of birth: July 1976

Alex SINGLA

Director Resigned

Correspondence address: The Post Building 100 Museum Street, London, United Kingdom, WC1A 1 PB

Appointed: 2021-05-21
Resigned: 2026-03-06
Nationality: American
Country of residence: United States
Date of birth: June 1972

MR Christopher Martin WIGLEY

Director Resigned

Correspondence address: 3rd Floor, Kinnaird House Pall Mall East, London, England, SW1Y 5AU

Appointed: 2017-05-17
Resigned: 2019-03-27
Occupation: Coo Quantumblack
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1977

Klaus Nicolaus Peter, Dr HENKE

Director Resigned

Correspondence address: The Post Building 100 Museum Street, London, United Kingdom, WC1A 1PB

Appointed: 2015-12-11
Resigned: 2021-02-22
Occupation: Director
Nationality: German
Country of residence: England
Date of birth: February 1961

MR GERRARD DAVID BRANNAN

Director Resigned

Correspondence address: 3RD FLOOR 12 CARTHUSIAN STREET, LONDON, UNITED KINGDOM, EC1M 6EB

Appointed: 2014-07-21
Resigned: 2014-11-05
Occupation: CHIEF OPERATIONS OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM