Davenport, Aaron Charles
18th Floor, New York, New York, United States
Status:
Active
Notified: 01/01/2021
Date of Birth: 10/1972
Occupation: Managing Director
Role: Director
Country of Residence: United States
Nationality: American
De Jong, Corstiaan Carel Bart
Houston, United States
Status:
Active
Notified: 12/10/2023
Occupation: Retired
Role: Director
Country of Residence: United States
Nationality: American
De Leeuw Den Bouter, Arjen Peter
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Active
Notified: 12/10/2023
Occupation: None
Role: Director
Country of Residence: Switzerland
Nationality: Dutch
Harper, Katherine
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Active
Notified: 12/10/2023
Occupation: Non Executive Director
Role: Director
Country of Residence: United States
Nationality: American
Lakshman, Vir
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Active
Notified: 11/02/2021
Date of Birth: 11/1959
Occupation: Retired
Role: Director
Country of Residence: Germany
Nationality: German
MÜnstermann, Fried-Walter
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Active
Notified: 12/10/2023
Occupation: Advisor
Role: Director
Country of Residence: Germany
Nationality: German
Paterson, Alexander, Mr.
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Active
Notified: 21/03/2024
Role: Secretary
Selig, Stefan
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Active
Notified: 18/01/2023
Date of Birth: 03/1963
Occupation: Investment Banker
Role: Director
Country of Residence: United States
Nationality: American
Snell, Eugene Bryan
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Active
Notified: 12/10/2023
Occupation: None
Role: Director
Country of Residence: United States
Nationality: American
Turner, Simon
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Active
Notified: 28/04/2017
Date of Birth: 09/1963
Occupation: President
Role: Director
Country of Residence: United Kingdom
Nationality: British
Van De Kerkhof, Heike
Reinach, Switzerland
Status:
Active
Notified: 01/01/2021
Date of Birth: 12/1962
Occupation: Chief Executive Officer
Role: Director
Country of Residence: Switzerland
Nationality: German
Davenport, Aaron Charles, Mr.
18th Floor, New York, United States
Status:
Ceased
Notified: 01/01/2021
Ceased: 12/10/2023
Occupation: Managing Director
Role: Director
Country of Residence: United States
Nationality: American
Donath, Jame
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Ceased
Notified: 18/01/2023
Ceased: 12/10/2023
Date of Birth: 11/1974
Occupation: Corporate Director, Private Investor
Role: Director
Country of Residence: United States
Nationality: American
Ferrari, Daniele
Wynyard Park, Stockton On Tees, United Kingdom
Status:
Ceased
Notified: 01/08/2017
Ceased: 12/10/2023
Date of Birth: 01/1961
Occupation: Ceo Of Eni Spa
Role: Director
Country of Residence: Italy
Nationality: Italian
Huntsman, Peter Riley
The Woodlands, United States
Status:
Ceased
Notified: 28/04/2017
Ceased: 12/10/2023
Date of Birth: 03/1963
Occupation: Business Executive
Role: Director
Country of Residence: United States
Nationality: American
Lakshman, Vir, Mr.
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Ceased
Notified: 11/02/2021
Ceased: 12/10/2023
Occupation: Retired
Role: Director
Country of Residence: Germany
Nationality: German
Stolle, Russell Robert
Wynyard Park, Stockton-On-Tees, United Kingdom
Status:
Ceased
Notified: 21/06/2017
Ceased: 12/03/2024
Role: Secretary
Van De Kerkhof, Heike, Ms.
Reinach, Switzerland
Status:
Ceased
Notified: 01/01/2021
Ceased: 12/10/2023
Occupation: Chief Executive Officer
Role: Director
Country of Residence: Switzerland
Nationality: German