Niall John MCCALLUM

Overview

Total number of appointments 76, 60 active appointments

LRQA LIMITED

Correspondence address: 1, Trinity Park Bickenhill Lane, Birmingham, England, B37 7ES

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 13 August 2024

Resigned on: 13 August 2024

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode B37 7ES £10,129,000

LRQA LIMITED

Correspondence address: 1, Trinity Park Bickenhill Lane, Birmingham, England, B37 7ES

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 12 August 2024

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode B37 7ES £10,129,000

DIONE TOPCO LTD

Correspondence address: 1 Trinity Park Bickenhill Lane, Birmingham, England, B37 7ES

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 May 2024

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode B37 7ES £10,129,000

DIONE BIDCO LIMITED

Correspondence address: 10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 19 February 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4N 6EU £24,621,000

DIONE MIDCO LIMITED

Correspondence address: 10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 19 February 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4N 6EU £24,621,000

LRQA GROUP LIMITED

Correspondence address: 1, Trinity Park Bickenhill Lane, Birmingham, England, B37 7ES

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 19 February 2024

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode B37 7ES £10,129,000

DIONE HOLDCO LIMITED

Correspondence address: 10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 19 February 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC4N 6EU £24,621,000

BREWDOG EMPLOYEE BENEFIT TRUST LIMITED

Correspondence address: Brewdog Hq Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom, AB41 8BX

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 6 July 2022

Resigned on: 17 October 2023

Nationality: British

Occupation: Cfo

: Source data

BREWDOG RETAIL LIMITED

Correspondence address: Brewdog Balmacassie Commercial Park, Ellon, Aberdeenshire, AB41 8BX

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 1 February 2022

Resigned on: 17 October 2023

Nationality: British

Occupation: Cfo

: Source data

DRAFT HOUSE HOLDING LIMITED

Correspondence address: 3rd & 4th Floor, Fergusson House 124 - 128 City Road, London, England, EC1V 2NJ

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 1 February 2022

Resigned on: 17 October 2023

Nationality: British

Occupation: Cfo

: Source data

BREWDOG INTERNATIONAL LIMITED

Correspondence address: Brewdog Balmacassie Commercial Park, Ellon, United Kingdom, AB41 8BX

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 1 February 2022

Resigned on: 17 October 2023

Nationality: British

Occupation: Cfo

: Source data

POP SODA DRINKS LIMITED

Correspondence address: Brewdog Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom, AB41 8BX

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 7 January 2022

Resigned on: 17 October 2023

Nationality: British

Occupation: Director

: Source data

BREWDOG PLC

Correspondence address: Brewdog Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland, AB41 8BX

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 19 October 2020

Resigned on: 17 October 2023

Nationality: British

Occupation: Cfo

: Source data

ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 25 February 2020

Resigned on: 25 June 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

EMT HOLDINGS LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 25 February 2020

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 24 February 2020

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 23 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 20 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 19 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

TRAC ENVIRONMENTAL AND ANALYSIS LTD

Correspondence address: 2 Floor, 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 19 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

TRAC EMC & SAFETY LIMITED

Correspondence address: 2 Floor, 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 19 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

EMT 2 HOLDINGS LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 18 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 17 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 17 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 17 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 17 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 17 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

TRAC GLOBAL LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

MERL TECHNOLOGY LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

MATERIALS ENGINEERING RESEARCH LABORATORY LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

GREENROCK BIDCO LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

EMT FX USD LIMITED

Correspondence address: Sw1w 0en 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

WARRINGTONFIRE CONSULTING LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

EMC PROJECTS LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY G.C. LTD

Correspondence address: Sw1w 0en 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

EXOVA GROUP LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

TRAC TELECOMS & RADIO LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

EMT FX GBP LIMITED

Correspondence address: 2nd Floor, 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

GREENROCK TOPCO LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

EMT FX EUR LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

GREENROCK MIDCO LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 11 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 11 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

INSIGHT N.D.T. LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

EXOVA 2014 LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 July 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ENVIRONMENTAL EVALUATION LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

Correspondence address: 10 Lower Grosvenor Place, London, England, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

EXOVA TREASURY LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

CATALYST ENVIRONMENTAL LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

EXOVA GROUP (UK) LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

MTS PENDAR LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

JONES ENVIRONMENTAL FORENSICS LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

WESTERN TECHNICAL SERVICES LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

ACCUSENSE SYSTEMS LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role ACTIVE: director

Date of birth: July 1974

Appointed on: 30 July 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Group Finance Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

N.D.T. (HOLDINGS) LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

N.D.T. LIMITED

Correspondence address: 10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 16 December 2019

Resigned on: 9 October 2020

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1W 0EN £1,183,000

CAPITA (3522258) LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 26 May 2017

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

CAPITA PENSION SOLUTIONS LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 10 May 2017

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 10 May 2017

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

NYS CORPORATE LTD.

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 25 April 2017

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

NYS HOLDINGS LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 25 April 2017

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

GLYDE LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 20 December 2016

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

CONEXIA LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 20 December 2016

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

PARKINGEYE LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 20 December 2016

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

MEDICARE FIRST EXECUTIVE LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 20 December 2016

Resigned on: 1 June 2017

Nationality: British

Occupation: Director

: Source data

THE G2G3 GROUP LTD.

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 26 September 2016

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

G2G3 DIGITAL LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 26 September 2016

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

BRIGHTWAVE ENTERPRISES LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 17 December 2015

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

BRIGHTWAVE LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 17 December 2015

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data

BRIGHTWAVE HOLDINGS LIMITED

Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT

Role RESIGNED: director

Date of birth: July 1974

Appointed on: 17 December 2015

Resigned on: 15 September 2017

Nationality: British

Occupation: Director

: Source data