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SUPANAMES LIMITED

Company Number

04365792

Private limited company
Dissolved
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DADDARIO, Nicholas Anthony

Date of Birth
Role
Active
Director
Occupation
Chief Accounting Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
2155 East Godaddy Way Tempe Az 85284 United States
Country of Residence
United States

LASHBROOKE, David Piers

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cosmore Farmhouse Middlemarsh Sherborne Dorset DT9 5QN

PORTER, Stewart Charles

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

SHUTLER, James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA England

WOTHERSPOON, Rebecca Jane

Role
Resigned
Secretary
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8th Floor The Economist Building 25 St James's Street London SW1A 1HA

CRS LEGAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD

COLLINS, Alexander Fiske

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA United Kingdom
Country of Residence
United Kingdom

CONYERS, Simon Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA
Country of Residence
England

DUBENS, Peter Adam Daiches

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA
Country of Residence
Switzerland

JOSEPH, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA
Country of Residence
England

LASHBROOKE, Barnaby Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cosmore Farmhouse Middlemarsh Sherborne Dorset DT9 5QN

LASHBROOKE, David Piers

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cosmore Farmhouse Middlemarsh Sherborne Dorset DT9 5QN

LAU, Michele

Date of Birth
Role
Resigned
Director
Occupation
Chief Legal Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2155 East Godaddy Way Tempe Az 85284 United States
Country of Residence
United States

MANSELL, Matthew Stephen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF United Kingdom
Country of Residence
United Kingdom

MOHR, Tobias

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF
Country of Residence
United Kingdom

PORTER, Stewart Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

PULVERMUELLER, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Host Europe Gmbh Welserstrasse 14 Koln D-51149 Germany
Country of Residence
Germany

READ, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF
Country of Residence
United Kingdom

SHUTLER, James Leslie

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA England
Country of Residence
England

TILL, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA United Kingdom
Country of Residence
United Kingdom

VOLLRATH, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Roundwood Avenue, Stockley Park, Uxbridge Middlesex UB11 1FF
Country of Residence
England

WINSLOW, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA England
Country of Residence
England

WONG, Jonathan Ying Kit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA
Country of Residence
England

WONG, Jonathan Ying Kit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA
Country of Residence
England

MC FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD

Host Europe Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5th Floor, The Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA United Kingdom