SEMBLANT LIMITED

Company number 06403652

14 officers / 11 resignations

FAHEY, James, Dr

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role: Director
• Date of birth: December 1963
• Appointed on: 8 June 2020
• Nationality: Canadian
• Country of residence: United States
• Occupation: Chief Executive

HATTENBACH, Jonathan Alan

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role: Director
• Date of birth: July 1956
• Appointed on: 13 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

SAVOD, Jason Evan

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role: Director
• Date of birth: January 1969
• Appointed on: 13 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HAYNES, Christopher John Latimer

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 11 October 2018
• Nationality: British
• Occupation: Chief Financial Officer

YEOMAN, Ruth

• Correspondence address: 11 Stafford Street, Gillingham, Kent, ME7 5EJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2007
• Resigned on: 25 June 2008
• Nationality: British

HAYNES, Christopher John Latimer

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 October 2007
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JANJUAH, Kully

• Correspondence address: 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 October 2007
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LOWDER, Steven R

• Correspondence address: 301 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 July 2009
• Resigned on: 29 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MARAINI, Simone

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 October 2018
• Resigned on: 8 June 2020
• Nationality: Italian
• Country of residence: United States
• Occupation: Ceo

MARDER, Glen

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 October 2018
• Resigned on: 8 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MCCOMBE, William Daniel

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 June 2020
• Resigned on: 13 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MCELREA, Simon John Scott

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 April 2015
• Resigned on: 20 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOYNIHAN, Jonathan Patrick

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 November 2008
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAPLETON, Martin Gordon Robert

• Correspondence address: Riverbank House, 2 Swan Lane, C/O Fieldfisher Llp, London, England, EC4R 3TT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 October 2007
• Resigned on: 11 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director