Ledo Goncalves Ramos, Rubens
Athena Drive Tachbrook Park, Warwick
Status:
Active
Notified: 01/05/2026
Role: Director
Country of Residence: England
Nationality: Brazilian
Marshall-Rowan, Rowan Diane
Tachbrook Park, Warwick, Warwickshire, England
Status:
Active
Notified: 05/09/2013
Role: Secretary
Nationality: British
Van Huet, Marc Gijsbertus Bernardus
Athena Drive Tachbrook Park, Warwick
Status:
Active
Notified: 01/06/2026
Role: Director
Country of Residence: Ireland
Nationality: Dutch
Cunnen, Titus
Athena Drive Tachbrook Park, Warwick
Status:
Ceased
Notified: 01/06/2025
Ceased: 05/06/2026
Occupation: Cfo
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Dillon, Thomas Michael John
Athena Drive Tachbrook Park, Warwick
Status:
Ceased
Notified: 01/09/2022
Ceased: 25/10/2024
Date of Birth: 10/1980
Occupation: Cfo
Role: Director
Country of Residence: England
Nationality: British
Hickin, Matthew Quentin
Athena Drive Tachbrook Park, Warwick
Status:
Ceased
Notified: 13/04/2017
Ceased: 30/09/2022
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: British
Lopes, Rogerio
Athena Drive Tachbrook Park, Warwick
Status:
Ceased
Notified: 17/10/2022
Ceased: 21/04/2026
Date of Birth: 12/1970
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: Brazilian
Noble, Charlotte Louise
Athena Drive Tachbrook Park, Warwick
Status:
Ceased
Notified: 05/09/2025
Ceased: 31/05/2026
Occupation: Interim Cfo
Role: Director
Country of Residence: England
Nationality: British
Van Der Wal, Liselot Malene
Athena Drive Tachbrook Park, Warwick
Status:
Ceased
Notified: 30/05/2023
Ceased: 01/06/2025
Date of Birth: 10/1966
Occupation: Cfo
Role: Director
Country of Residence: Netherlands
Nationality: Dutch
Van Emmerik, Rengenier Jacob
Athena Drive Tachbrook Park, Warwick
Status:
Ceased
Notified: 25/10/2024
Ceased: 05/09/2025
Occupation: Cfo
Role: Director
Country of Residence: Netherlands
Nationality: Dutch