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alter domus (uk) limited

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ALTER DOMUS (UK) LIMITED
Address: EC4N 8AD, England

ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
08505403
LIVE
Date Incorporated:

DEWAR, Benoit Marie Philippe
Director - Active
Appointed: 2018-09-05

LEGRAND, Sandra
Director - Active
Appointed: 2018-09-07

MOLTON, Matthew Leonard
Director - Active
Appointed: 2018-09-04

BUCHHEIT, Fabrice
Director - Resigned
Appointed: 2013-07-30
Resigned: 2017-06-14

COUTTS DONALD, Anna
Director - Resigned
Appointed: 2013-04-26
Resigned: 2014-09-25

KOGER, Przemyslaw
Director - Resigned
Appointed: 2014-11-13
Resigned: 2018-09-12

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2017-08-23
Resigned: 2018-02-23

O'NEILL, David James
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-08-03

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-09-28

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-09-12

ALTER DOMUS (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2013-04-26
Resigned: 2016-04-25

PERMIRA VI INVESTMENT PLATFORM LIMITED
11620246
LIVE
Date Incorporated:

FRONTINI, Elisabetta
Director - Resigned
Appointed: 2018-10-12
Resigned: 2023-12-08

GASSE, Ulrich
Director - Resigned
Appointed: 2018-10-12
Resigned: 2023-12-08

SHIRLEY, Gregory Michael
Director - Resigned
Appointed: 2018-11-21
Resigned: 2023-12-12

VAUCHY, Benoit
Director - Active
Appointed: 2018-10-12

PATEL, Dipan Jitendra
Director - Resigned
Appointed: 2019-09-23
Resigned: 2021-01-27

ZEKKOS, Michail
Director - Active
Appointed: 2021-01-27

BASILE, Riccardo Giuseppe
Director - Active
Appointed: 2018-10-12

FLYNN, Peter Gerard
Director - Active
Appointed: 2024-01-24

OLIVER, Antony Heath
Director - Active
Appointed: 2023-12-12

ROGGENTIN, Simon Mathias
Director - Active
Appointed: 2023-09-21

BRUSOKAITE, Birute
Director - Resigned
Appointed: 2022-03-23
Resigned: 2024-01-24

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2018-10-12
Resigned: 2019-09-23

DP AIRCRAFT UK LIMITED
09540787
LIVE
Date Incorporated:

BEHREND-GÖRNEMANN, Angela
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-10-31

MOLTON, Matthew Leonard
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-10-31

WELLS, Spencer Alexander
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-10-31

BENAROYA, Didier
Director - Resigned
Appointed: 2015-05-27
Resigned: 2016-01-21

KOGER, Przemyslaw
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-11-01

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-02-23

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-06-22

STREETON, Michelle
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-06-13

VINCE, Thomas James
Director - Resigned
Appointed: 2015-04-14
Resigned: 2015-05-27

BRAUNS, Harald
Director - Active
Appointed: 2019-11-01

HARRISON, Paul David
Director - Active
Appointed: 2019-10-31

WHITTINGHAM, James Ronald
Director - Active
Appointed: 2019-10-31

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2018-02-23
Resigned: 2018-08-03

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-04-14
Resigned: 2015-05-27

AZTEC FINANCIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2019-10-31

BALTIC SEA OFFSHORE INVESTMENT LIMITED
09341564
LIVE
Date Incorporated:

ALTENHOFF, Markus
Director - Resigned
Appointed: 2015-11-03
Resigned: 2020-12-31

HORSTICK, Lutz
Director - Active
Appointed: 2015-11-03

VAN ALPHEN, Dennis
Director - Resigned
Appointed: 2015-11-02
Resigned: 2020-07-03

VAN HEIJNINGEN, Cornelia Bernadette Maria
Director - Resigned
Appointed: 2016-04-15
Resigned: 2021-03-22

BRADSHAW, Mark Dening
Director - Resigned
Appointed: 2014-12-04
Resigned: 2015-11-03

DEVOS, Frederic Henry Xavier
Director - Resigned
Appointed: 2014-12-04
Resigned: 2015-11-03

DOOLEY, Mark Jonathan
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-11-10

VAN DE BRAKE, Erik
Director - Resigned
Appointed: 2015-11-02
Resigned: 2016-04-15

METTE, Manuela Anne
Director - Active
Appointed: 2021-01-01

READ, Stephen John
Director - Resigned
Appointed: 2021-03-16
Resigned: 2021-04-09

VAN DEN BRULE, Timotheus Cornelis Marcelinus Maria
Director - Active
Appointed: 2020-07-03

VAN KRIMPEN, Sjoerd
Director - Resigned
Appointed: 2021-03-22
Resigned: 2023-02-01

THORP, Bridget Patricia
Director - Resigned
Appointed: 2021-03-16
Resigned: 2021-04-09

RASKER, Peter
Director - Active
Appointed: 2023-02-01

EVERITT, Helen Louise
Secretary - Resigned
Appointed: 2014-12-04
Resigned: 2015-11-02

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2014-12-04
Resigned: 2015-11-02

BRIDGE WIND MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2020-02-28

FINTYRE GROUP LIMITED
10623928
LIVE
Date Incorporated:

CAMERA, Giovanni
Director - Resigned
Appointed: 2017-05-18
Resigned: 2020-04-03

PESSI, Mauro
Director - Active
Appointed: 2017-05-23

SESSA, Ivano
Director - Resigned
Appointed: 2017-02-16
Resigned: 2020-04-03

SIEFKE, Michael Franz, Dr
Director - Resigned
Appointed: 2017-09-13
Resigned: 2019-05-29

VISMARA, Paolo Massimilano Maria
Director - Resigned
Appointed: 2017-09-13
Resigned: 2020-04-03

DANON, David Frederic
Director - Resigned
Appointed: 2017-05-18
Resigned: 2017-09-07

MANTEROLA SOLANS, Ainhoa
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-05-18

MASSETTI, Giacomo
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-05-18

VAN-DER-WIEL, Jurjen Balder
Director - Resigned
Appointed: 2019-05-29
Resigned: 2020-04-03

PARKHURST ROAD LIMITED
08617144
LIVE
Date Incorporated:

COCOZZA, Peter
Director - Resigned
Appointed: 2013-08-02
Resigned: 2019-08-09

CROMBIE, Richard Andrew
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-08-09

LIPTON, Elliot Stephen
Director - Resigned
Appointed: 2013-08-22
Resigned: 2019-08-09

WHITTINGTON, Colin James
Director - Resigned
Appointed: 2013-07-23
Resigned: 2019-08-09

ASTLEY, Katherine Claire
Director - Resigned
Appointed: 2013-07-19
Resigned: 2013-07-23

MCCATHERN, Karl Wayne
Director - Resigned
Appointed: 2013-07-23
Resigned: 2018-04-27

ROBERTS, Piers
Director - Resigned
Appointed: 2013-08-02
Resigned: 2014-07-07

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2013-07-19
Resigned: 2013-07-23

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2013-07-19
Resigned: 2013-07-23

DAVIES, Rhys Bernard
Director - Active
Appointed: 2019-11-25

GARRETT, Simon John
Director - Active
Appointed: 2019-11-25

MALTON, Gerald Anthony
Director - Active
Appointed: 2019-08-09

MCCORMACK, Darren Lee
Director - Active
Appointed: 2019-11-25

SPRING, Jonathan Andrew
Director - Active
Appointed: 2019-08-09

WALKER, Michael Raymond
Director - Active
Appointed: 2019-11-25

WILLIAMS, Robert Kenneth
Director - Active
Appointed: 2019-08-09

BLAKEY, Michael
Director - Resigned
Appointed: 2019-08-09
Resigned: 2020-06-30

PATERSON, Richard James
Director - Resigned
Appointed: 2019-11-25
Resigned: 2020-03-31

CALLADINE, Matthew
Director - Active
Appointed: 2020-11-11

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2013-07-19
Resigned: 2013-07-23

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-07-23
Resigned: 2016-08-08

BAXTER, Jonathan Mark
Secretary - Active
Appointed: 2019-08-09

ALLIANZ RENEWABLE ENERGY PARTNERS IX LIMITED
11487483
LIVE
Date Incorporated:

GERKE, Jurgen
Director - Resigned
Appointed: 2018-07-27
Resigned: 2019-12-31

GROVES-RAINES, James Marc Ralph
Director - Resigned
Appointed: 2018-07-27
Resigned: 2020-06-01

JOHNSTON, Gordon James
Director - Resigned
Appointed: 2018-07-27
Resigned: 2020-06-01

MCMORRINE, Iain William
Director - Resigned
Appointed: 2018-07-27
Resigned: 2020-04-30

HENGE, Stefan
Director - Active
Appointed: 2020-06-01

HOEFLER, Georg
Director - Active
Appointed: 2020-06-01

PEARSON, Michael John
Director - Active
Appointed: 2020-06-01

KERSCHENSTEINER, Georg
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-12-03

JACK-KEE, Robin Christian
Secretary - Resigned
Appointed: 2018-07-27
Resigned: 2019-12-31

LCG RENEWABLES ENERGIES FRANCE LIMITED
12085522
LIVE
Date Incorporated:

HILDEBRAND, Nicole
Director - Active
Appointed: 2019-07-04

MITRANI, Guido Lucio
Director - Active
Appointed: 2019-07-04

WHITELEY RETAIL LIMITED
FC036822
LIVE
Date Incorporated:

BLACK, Justin James Alexander
Director - Active
Appointed: 2019-12-20

GOLDIN, Adam Joseph
Director - Active
Appointed: 2019-12-20

TYSON, Rob Macdonald
Director - Active
Appointed: 2019-11-12

WILLIAMS, Benjamin Marcus
Director - Resigned
Appointed: 2019-11-12
Resigned: 2020-04-28

MOODY, James Haydn
Director - Active
Appointed: 2020-04-28

GYM RENEWABLES ONE LIMITED
07233497
LIVE
Date Incorporated:

BOWN, Andrew John
Director - Resigned
Appointed: 2018-11-19
Resigned: 2019-10-25

HEATH, Martin James
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-10-25

PIETZSCH, Jamie Sue Schlueter
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-10-25

BOLES, Jonathan Graham Coleridge
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-03-01

CHINN, Matthew Shackleton
Director - Resigned
Appointed: 2010-06-18
Resigned: 2014-10-01

COFFEY, Paul
Director - Resigned
Appointed: 2010-04-29
Resigned: 2010-06-18

GAFFNEY, Richard
Director - Resigned
Appointed: 2010-11-08
Resigned: 2014-11-03

SCARR, Chris
Director - Resigned
Appointed: 2014-10-24
Resigned: 2015-10-31

SHARMAN, Peter Russell
Director - Resigned
Appointed: 2010-04-29
Resigned: 2010-06-18

SONGINI, Tania Louise
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-04-30

SZANTO, Dominic Anthony, Dr
Director - Resigned
Appointed: 2010-04-29
Resigned: 2010-06-18

YUILL, William George Henry
Director - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-10-25

SMITH, Karl Ben
Director - Active
Appointed: 2019-10-25

TILSTONE, David Paul
Director - Active
Appointed: 2019-10-25

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-02
Resigned: 2019-10-25

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2012-01-31

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-04-23
Resigned: 2010-04-29

TAN, Dominic
Secretary - Resigned
Appointed: 2019-10-25
Resigned: 2020-06-17

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