ALLIED MINDS PLC

Company number 08998697

22 officers / 19 resignations

(UK) LIMITED, Ocorian Administration

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Secretary
• Appointed on: 16 April 2023

DOBBYN, Samuel Timothy

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LERDAL, Mark David

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILENKOV, Svetoslav

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 15 April 2014
• Resigned on: 27 May 2014

THAYER, Nina

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Secretary
• Appointed on: 26 September 2019
• Resigned on: 9 November 2021

TURNER, Michael Scott

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Secretary
• Appointed on: 27 May 2014
• Resigned on: 26 September 2019
• Nationality: British

JTC (UK) LIMITED

• Correspondence address: 18th Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 9 November 2021
• Resigned on: 16 April 2023

UK Limited Company What's this?

• Registration number: 04301763

DAVIS, Richard Hannah

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 May 2014
• Resigned on: 23 May 2018
• Nationality: Usa- Virginia
• Country of residence: United States
• Occupation: None

DOLAN, Peter Robert

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 May 2014
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

FAILING, Bruce F.

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 March 2020
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Partner At Alerion Partners

FOLEY II, Charles Thomas

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 May 2018
• Resigned on: 10 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Academic

LERDAL, Mark

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 December 2019
• Resigned on: 10 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MCDONALD, Casey

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 June 2022
• Resigned on: 9 December 2022
• Nationality: Canadian
• Country of residence: Cayman Islands
• Occupation: Non-Executive Director

MORERA CALVERAS, Joan

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 26 October 2022
• Resigned on: 26 July 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Analyst/Fund Manager

PIGNATO, Joseph Albert

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 June 2019
• Resigned on: 14 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PRITCHARD, Mark Alun

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 April 2014
• Resigned on: 4 September 2015
• Nationality: Brtish
• Country of residence: Usa
• Occupation: Company Director

REIN, Harry Thomas

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 September 2017
• Resigned on: 17 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Private Investor

ROHR, Jeffery Paul

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 May 2014
• Resigned on: 10 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

SHARER, Kevin

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 June 2015
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SILVA, Christopher Andrew

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 April 2014
• Resigned on: 10 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SMITH, Jill

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 January 2016
• Resigned on: 10 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

TURNER, Michael Scott

• Correspondence address: Beaufort House, 51 New North Road, Exeter, Devon, England, EX4 4EP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 June 2019
• Resigned on: 10 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Co-Chief Executive Officer