Officers

  • uk

  • thomas kardos

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  • KARDOS, Thomas Martin

  • Nationality: German
  • Address: London, EC4V 6BW
  • UK

    SUNRISE PROPERTIES (UK) LIMITED

  • 09352634
  • LIVE
  • Date Incorporated: 

  • FISCHER, Mirko

  • Director - Active
  • Appointed: 2018-04-01

  • HOENSBROECH, Marcellino Maria Judas Thasddaus Jakobus Antonius

  • Director - Active
  • Appointed: 2016-12-05

  • BENSON, Stephen Michael

  • Director - Resigned
  • Appointed: 2014-12-12
  • Resigned: 2016-12-31

  • LYONS, Jacob Simon

  • Director - Resigned
  • Appointed: 2014-12-12
  • Resigned: 2014-12-15
  • UK

    BLACKWOOD CAPITAL GROUP LIMITED

  • 04513198
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-22

  • GROSMAN, Ronald Michael

  • Director - Expired
  • Appointed: 2002-08-16

  • SOLE ASSOCIATES SVR LIMITED

  • Secretary - Expired
  • Appointed: 2019-10-24

  • TURNER HAMPTON SECRETARIES, Turner Hampton Secretaries

  • Secretary - Resigned
  • Appointed: 2009-08-15
  • Resigned: 2010-03-31

  • SOLE ASSOCIATES ACCOUNTANTS LIMITED

  • Secretary - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2019-10-24

  • TURNER HAMPTON SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-08-16
  • Resigned: 2010-03-31
  • UK

    BLACKWOOD CAPITAL GROUP (UK) LIMITED

  • 09173982
  • LIVE
  • Date Incorporated: 

  • GROSMAN, Ronald Michael

  • Director - Active
  • Appointed: 2014-08-13

  • ARBOIX, Antonio Renom

  • Director - Resigned
  • Appointed: 2014-09-12
  • Resigned: 2018-03-19

  • ARBOIX VICENTE, Alicia

  • Director - Resigned
  • Appointed: 2014-09-12
  • Resigned: 2020-02-20

  • RENOM ARBOIX, Eduard

  • Director - Resigned
  • Appointed: 2018-03-19
  • Resigned: 2020-02-20
  • UK

    ARTNOVA CAPITAL PLC

  • 12987061
  • LIVE
  • Date Incorporated: 

  • LACK, Paul Vernon

  • Director - Active
  • Appointed: 2020-10-30

  • THE CITY PARTNERSHIP (UK) LIMITED

  • Secretary - Active
  • Appointed: 2020-10-30
  • UK

    ALPINA CAPITAL PARTNERS LLP

  • OC331086
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2024-04-02

  • MR JAMES MCNAUGHT-DAVIS

  • Member - Expired
  • Appointed: 2011-12-14

  • DR ROBERT DEAN WYLIE

  • Member - Expired
  • Appointed: 2007-09-04

  • MR BENJAMIN JAMES GOLDSMITH

  • Member - Expired
  • Appointed: 2007-09-04

  • MR JOERG SPERLING

  • Member - Expired
  • Appointed: 2011-12-14

  • WHEB CORPORATE 2 LIMITED WHEB CORPORATE 2 LIMITED

  • Member - Expired
  • Appointed: 2011-03-31

  • WHEB LLP WHEB LLP

  • Member - Expired
  • Appointed: 2008-07-30

  • MR ALEXANDER CHARLES KIM HEYWORTH

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2011-12-14

  • IMPETUS PARTNERS LLP IMPETUS PARTNERS LLP

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2011-12-14

  • ANN CATHERINE MARKS

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2013-05-29

  • WEST NOMINEES LIMITED WEST NOMINEES LIMITED

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2013-05-29

  • WHEB VENTURES LIMITED WHEB VENTURES LIMITED

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2008-07-30

  • SHAW-TAYLOR, Lisa Jane

  • Member - Expired
  • Appointed: 2021-02-04

  • WYLIE, Robert Dean, Dr

  • Member - Expired
  • Appointed: 2007-09-04

  • HEYWORTH, Alexander Charles Kim

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2011-12-14

  • MCNAUGHT-DAVIS, James Anthony

  • Member - Resigned
  • Appointed: 2011-12-14
  • Resigned: 2017-01-01

  • IMPETUS PARTNERS LLP

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2011-12-14

  • GOLDSMITH, Benjamin James

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2016-11-01

  • MARKS, Ann Catherine

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2013-05-29

  • SPERLING, Joerg

  • Member - Resigned
  • Appointed: 2011-12-14
  • Resigned: 2016-11-15

  • WHEB VENTURES LIMITED

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2008-07-30

  • WEST NOMINEES LIMITED

  • Member - Resigned
  • Appointed: 2007-09-04
  • Resigned: 2013-05-29

  • WHEB CORPORATE 2 LIMITED

  • Member - Resigned
  • Appointed: 2011-03-31
  • Resigned: 2021-01-19

  • WHEB DOMCO LIMITED

  • Member - Resigned
  • Appointed: 2015-12-11
  • Resigned: 2023-11-09

  • WHEB LLP

  • Member - Resigned
  • Appointed: 2008-07-30
  • Resigned: 2015-01-31

  • WHEB STRECO LIMITED

  • Member - Resigned
  • Appointed: 2015-12-11
  • Resigned: 2023-11-09
  • UK

    BLACKWOOD FASHION INVESTMENTS LIMITED

  • 13105045
  • LIVE
  • Date Incorporated: 

  • KARDOS, Thomas Martin

  • Nationality: German
  • Address: NW3 7TR, United Kingdom
  • UK

    WHIZZ FILMS LIMITED

  • 08127442
  • LIVE
  • Date Incorporated: 

  • WITTENBERG, Georgi Gideon

  • Director - Active
  • Appointed: 2016-02-02

  • ANGELUSZ, Ivan Robert, Dr

  • Director - Resigned
  • Appointed: 2012-07-03
  • Resigned: 2013-11-06

  • GROO, Diana

  • Director - Resigned
  • Appointed: 2013-11-06
  • Resigned: 2016-02-02

  • REICH, Alan David

  • Director - Resigned
  • Appointed: 2018-04-25
  • Resigned: 2019-03-01

  • WEISZ, George

  • Director - Resigned
  • Appointed: 2012-07-03
  • Resigned: 2018-02-21
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