PAION HOLDINGS UK LIMITED: Executivos

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Nome da empresa	PAION HOLDINGS UK LIMITED
Estado da empresa	Ativa
Forma jurídica	Sociedade privada limitada
Número da empresa	SC166791
Jurisdição	Escócia
Data de criação	03/07/1996

Quem são os diretores de PAION HOLDINGS UK LIMITED?

Diretores
Nome	Nomeado em	Renunciou em	Função	Endereço	País de residência	Nacionalidade	Data de nascimento	Ocupação	Número
BUR, Tilmann Heinrich Johannes 52078 Aachen Heusstrasse 25 Germany	22/02/2024		Diretor	52078 Aachen Heusstrasse 25 Germany	Germany	German	1964-7	Executive Board Member	319728960001
MIDDLETON, Richard John, Dr Parkshot House Unit 302 TW9 2PR Richmond Kew Road 5 England	05/09/2023		Diretor	Parkshot House Unit 302 TW9 2PR Richmond Kew Road 5 England	England	British	1970-8	Svp Corporate Strategy & Business Development	313778730001
CLARK, Neil Robert 15 Holland Street CB4 3DL Cambridge Cambridgeshire	13/12/1999	11/02/2004	Secretário	15 Holland Street CB4 3DL Cambridge Cambridgeshire		British			62093880002
DALLAS, Annabel Dawson Strathy Kingston Road Neilston G78 3HZ Glasgow	30/12/1996	13/09/1999	Secretário	Strathy Kingston Road Neilston G78 3HZ Glasgow		British			7222600002
OSBORNE, Antony Eric Compass House Vision Park Chivers Way CB4 9ZR Histon Cambridge	11/02/2004	23/06/2008	Secretário	Compass House Vision Park Chivers Way CB4 9ZR Histon Cambridge		British			81694270002
D.W. COMPANY SERVICES LIMITED Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor	23/06/2008	16/03/2018	Secretário	Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor					131699650001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	03/07/1996	30/12/1996	Secretário nomeado	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
BECK, Jurgen Klaus, Dr. Unit D1, Brookmount Court Kirkwood Road CB4 2QH Cambridge Paion Uk United Kingdom	25/01/2018	31/12/2020	Diretor	Unit D1, Brookmount Court Kirkwood Road CB4 2QH Cambridge Paion Uk United Kingdom	Germany	German	1957-9	Cdo Paion Ag	242720520001
BRIMBLECOMBE, Roger William, Dr Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath	23/01/1997	13/12/1999	Diretor	Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath	United Kingdom	British	1929-3	Company Director	79189700001
BUCKLE, John William, Dr 43 Broomleaf Road GU9 8DQ Farnham Surrey	18/10/2001	30/06/2003	Diretor	43 Broomleaf Road GU9 8DQ Farnham Surrey	England	British	1950-11	Director	64719770001
CAPALDI, Michael John Alyth 63 Monument Road KA7 2UE Ayr	02/06/1997	25/09/1998	Diretor	Alyth 63 Monument Road KA7 2UE Ayr		British	1958-5	Company Director	53180840001
CLARK, Neil Robert 15 Holland Street CB4 3DL Cambridge Cambridgeshire	01/07/2000	23/06/2008	Diretor	15 Holland Street CB4 3DL Cambridge Cambridgeshire	Uk	British	1962-2	Accountant	62093880002
COLLETT, Martyn Robert Glen 3 Bakery Close Fen Ditton CB5 8TQ Cambridge Cambridgeshire	13/12/1999	08/10/2001	Diretor	3 Bakery Close Fen Ditton CB5 8TQ Cambridge Cambridgeshire	England	British	1958-3	Director	157590070001
GOODMAN, Alan Gilbert Highfield Court Church Lane Madingley CB3 8AG Cambridge	13/12/1999	23/06/2008	Diretor	Highfield Court Church Lane Madingley CB3 8AG Cambridge	United Kingdom	British	1951-1	Company Director	12575450011
HOFER, Bernhard Chivers Way CB24 9ZR Histon Compass House Cambridgeshire	23/06/2008	30/03/2012	Diretor	Chivers Way CB24 9ZR Histon Compass House Cambridgeshire		German	1961-7	Director	131643310002
IRWIN, Thomas Ronald Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire	23/01/1997	23/06/2008	Diretor	Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire	United Kingdom	British	1935-7	Company Director	17685320001
JOHNSON, Peter, Dr Compass House Vision Park Chivers Way Histon CB4 9ZR Cambridge	16/10/2003	23/06/2008	Diretor	Compass House Vision Park Chivers Way Histon CB4 9ZR Cambridge		British	1936-3	Director	33847540002
KILPATRICK, Gavin John, Dr Chivers Way CB24 9ZR Histon Compass House Cambridgeshire	23/06/2008	30/04/2011	Diretor	Chivers Way CB24 9ZR Histon Compass House Cambridgeshire		British	1959-10	Director	66177390002
KIRK, David Francis Oakcroft 34 Main Avenue HA6 2LQ Moor Park Middlesex	13/12/1999	15/07/2000	Diretor	Oakcroft 34 Main Avenue HA6 2LQ Moor Park Middlesex		British	1953-9	Accountant	39143090001
KOPS, Oliver, Dr Brookmount Court Kirkwood Road CB4 2QH Cambridge Unit D England	21/10/2015	01/02/2018	Diretor	Brookmount Court Kirkwood Road CB4 2QH Cambridge Unit D England	Germany	German	1967-11	Vice President Cmc	202630720001
LAPSLEY, Craig Graeme 6 Montgomerie Terrace KA7 1JL Ayr Ayrshire	30/12/1996	13/09/1999	Diretor	6 Montgomerie Terrace KA7 1JL Ayr Ayrshire		British	1960-8	Finance Director	88595600001
NEEDHAM, David Alan, Dr 17 Ladbroke Grove W11 3BD London	23/01/1997	03/10/2001	Diretor	17 Ladbroke Grove W11 3BD London		British	1939-10	Investment Consultant	13156170001
O'BRIEN, Paul Charles 451 Wellesley Street Weston Massachusetts 02493 Usa	15/12/2000	01/10/2001	Diretor	451 Wellesley Street Weston Massachusetts 02493 Usa		American	1939-5	Company Director	74120760001
OMARI, Abdelghani Brookmount Court Kirkwood Road CB4 2QH Cambridge Unit D England	07/02/2012	31/08/2022	Diretor	Brookmount Court Kirkwood Road CB4 2QH Cambridge Unit D England	Germany	German	1976-9	Businessman	167453670002
OSBORNE, Antony Eric Compass House Vision Park Chivers Way CB4 9ZR Histon Cambridge	12/11/2007	23/06/2008	Diretor	Compass House Vision Park Chivers Way CB4 9ZR Histon Cambridge		British	1969-3	Accountant	81694270002
PHILLIPS, James Neil, Dr Parkshot House 5 Kew Road TW9 2PR Richmond Unit 302 England	06/11/2019	30/11/2022	Diretor	Parkshot House 5 Kew Road TW9 2PR Richmond Unit 302 England	Germany	British	1962-10	Ceo Paion Ag	265103550001
PICKARD, James Frederick, Dr Shawsmill Farm Hurlford KA1 5JN Kilmarnock Ayrshire	30/12/1996	13/09/1999	Diretor	Shawsmill Farm Hurlford KA1 5JN Kilmarnock Ayrshire	United Kingdom	British	1943-10	Chief Executive	67775520001
REDMOND, Michael 8 St Marys Square IP33 2AJ Bury St Edmunds Suffolk	25/01/1999	03/10/2001	Diretor	8 St Marys Square IP33 2AJ Bury St Edmunds Suffolk		British	1944-3	Company Director	43087190002
RICHMOND, Mark Henry, Sir Flat 16 St Andrews Mansions Dorset Street W1H 3FD London	23/01/1997	13/12/1999	Diretor	Flat 16 St Andrews Mansions Dorset Street W1H 3FD London		British	1931-2	Company Director	49013180001
ROACH, Daniel James William 52 De Freville Avenue CB4 1HT Cambridge Cambridgeshire	13/12/1999	08/10/2001	Diretor	52 De Freville Avenue CB4 1HT Cambridge Cambridgeshire	United Kingdom	British	1955-4	Commercial Director	46793770001
SIDDALL, Sidney Stewart Manor Farm Ayot Little Green Ayot St Peter AL6 9BD Welwyn Hertfordshire	23/01/1997	13/12/1999	Diretor	Manor Farm Ayot Little Green Ayot St Peter AL6 9BD Welwyn Hertfordshire		British	1936-4	Director	3145710002
SIEBERT, Gregor Parkshot House Unit 302 TW9 2PR Richmond Kew Road 5 London United Kingdom	20/12/2022	30/09/2023	Diretor	Parkshot House Unit 302 TW9 2PR Richmond Kew Road 5 London United Kingdom	Germany	German	1958-2	Ceo Paion Ag	303649960001
SMITH, Alan Frederick Peterhouse Technology Park 100 Fulbourn Road CB1 9PT Cambridge Cambridgeshire	08/01/2004	23/06/2008	Diretor	Peterhouse Technology Park 100 Fulbourn Road CB1 9PT Cambridge Cambridgeshire		British	1944-7	Director	20154290007
SOHNGEN, Mariola, Dr Chivers Way CB24 9ZR Histon Compass House Cambridgeshire	23/06/2008	31/10/2015	Diretor	Chivers Way CB24 9ZR Histon Compass House Cambridgeshire		German	1961-7	Director	131643450002
SOROOSHIAN, Shahpoor, Dr Kew Road 5 TW9 2PR Richmond Unit 302, Parkshot House London United Kingdom	30/01/2023	19/04/2023	Diretor	Kew Road 5 TW9 2PR Richmond Unit 302, Parkshot House London United Kingdom	United Kingdom	British	1964-1	Director	305957370001

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