CONCHANGO (HOLDINGS) LIMITED

Company number 03946001

16 officers / 14 resignations

BUCKLEY, Gavin Anthony

• Correspondence address: Herbert Smith, Level 1, Exchange House,, Primrose Street, London, United Kingdom, EC2A 2EG
• Role: Director
• Date of birth: September 1983
• Appointed on: 5 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Uk Financial Controller

WALKER, Patrick David, Mr.

• Correspondence address: Herbert Smith, Level 1 Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG
• Role: Director
• Date of birth: November 1971
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sr. Director, Finance And Business Operations

GRIFFIN, Alan Michael

• Correspondence address: Lady Acre, Stag Lane, Chorleywood, Hertfordshire, WD3 5HD
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 11 April 2000

ALTENDORF, Michael Anthony

• Correspondence address: 11 Homefield Road, Warlingham, Surrey, CR6 9HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 April 2000
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: It Consultant

CLEAVER, Anthony Craig

• Correspondence address: 40 Brampton Road, St Albans, Hertfordshire, AL1 4PT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 April 2000
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Solicitor

DACIER, Paul Thomas

• Correspondence address: Level 1, Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 October 2008
• Resigned on: 7 September 2016
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Exec Vp And General Counsel

PERMUT, Susan Irene

• Correspondence address: Level 1, Exchange House, Primrose Street, London, EC2A 2EG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 October 2008
• Resigned on: 7 September 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Deputy General Counsel

PICKERING, Mark Ronald

• Correspondence address: The Great Barn, Powder Mill Lane, Leigh, Kent, TN11 8PY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 2000
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief International Officer

POPE, David Francis

• Correspondence address: 34a Abbey Road, London, NW8
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 April 2000
• Resigned on: 17 July 2000
• Nationality: Canadian
• Occupation: Vice President

RANDELL, Charles David

• Correspondence address: 49 Alleyn Park, London, SE21 8AT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 April 2000
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Solicitor

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 13 March 2000
• Resigned on: 3 April 2000
• Nationality: British

SHERRIFF, John Richard

• Correspondence address: The Great Barn, Powdermill Lane, Leigh, Kent, TN11 8PY
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 July 2000
• Resigned on: 24 January 2002
• Nationality: American
• Occupation: Business Executive

SHERRIFF, John Richard

• Correspondence address: 63 Hampstead Way, London, NW11 7DN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 April 2000
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Chief Of Operations

THWAITE, Richard Norman

• Correspondence address: Wealden Oak, Philpots Lane, Hildenborough, Kent, TN11 8PB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 April 2000
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 13 March 2000
• Resigned on: 3 April 2000
• Nationality: British