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andreas povlsen

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POVLSEN, Andreas Bolstad
Nationality: Danish
Address: SW5 0DL, England

COLEHERNE COURT FREEHOLD LIMITED
03054658
LIVE
Date Incorporated:

ANDERSON, John Derek
Director - Active
Appointed: 2016-07-08

KETTLE, Steven Edmund
Director - Active
Appointed: 2014-01-23

KHOURY, Rola
Director - Active
Appointed: 2014-11-20

KRAMER, Martin Cedric
Director - Active
Appointed: 2016-07-08

MORGANTI, Angelo
Director - Active
Appointed: 2016-07-08

POPPER, Samantha Drake
Director - Active
Appointed: 2013-12-11

POTTER, Mark, Sir
Director - Active
Appointed: 2014-11-20

ALEXANDER, Ilse Gertrud
Director - Resigned
Appointed: 1996-09-16
Resigned: 2003-05-15

ARORA, Bhavya
Director - Resigned
Appointed: 2013-12-11
Resigned: 2017-07-05

BEESTON, Adrian Richard Thorpe
Director - Resigned
Appointed: 2009-06-17
Resigned: 2013-01-15

BEINY, Joseph Dan
Director - Resigned
Appointed: 1998-02-16
Resigned: 2009-06-03

BLACK, Malcolm Joseph
Director - Resigned
Appointed: 1996-05-16
Resigned: 2009-06-03

BONPUN, Carole Gabrielle
Director - Resigned
Appointed: 2004-06-23
Resigned: 2014-02-06

CAMARA, Alyssa
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-07-02

CLARK, Christopher
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-07-02

CLYNE, Adelaide Della
Director - Resigned
Appointed: 1999-01-19
Resigned: 2004-05-10

CLYNE, Elia Joseph
Director - Resigned
Appointed: 1995-06-12
Resigned: 1995-10-02

CORBETT, Peter Graham
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-10-20

CORCORAN, Tim
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-02-19

DOW, Carol
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-05-18

EDSTROM, Martin Olof
Director - Resigned
Appointed: 2014-01-23
Resigned: 2016-07-08

FREYER, Charles Wyndham
Director - Resigned
Appointed: 1995-10-05
Resigned: 2010-01-21

HARGREAVES, Geoffrey Allen
Director - Resigned
Appointed: 2006-05-17
Resigned: 2009-06-03

HARRIS, John Henry
Director - Resigned
Appointed: 1996-01-10
Resigned: 1999-04-09

HENE, Rica Frances Clare
Director - Resigned
Appointed: 2008-01-03
Resigned: 2014-05-21

HUGGETT, Tracey Lee
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-07-02

HUGHES, Hugh Llewellyn
Director - Resigned
Appointed: 2005-11-21
Resigned: 2014-09-26

KAY, Janina Katherine
Director - Resigned
Appointed: 2000-07-26
Resigned: 2006-05-17

KNUDSEN, Mary-Jane
Director - Resigned
Appointed: 2009-06-03
Resigned: 2010-07-27

MARTIN, Peter
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-05-22

MILLER, Ian Stuart, Dr
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-02-19

MORCK, Virginia Augusta
Director - Resigned
Appointed: 2009-06-03
Resigned: 2014-11-28

NICOLI, Pierre-Philippe
Director - Resigned
Appointed: 2013-12-18
Resigned: 2016-01-26

PEERS, Bryan Cyril
Director - Resigned
Appointed: 1995-10-05
Resigned: 1999-06-11

PEERS, Sheila Mary
Director - Resigned
Appointed: 1996-09-16
Resigned: 2013-01-15

PERSSON, Eva Birgitta
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-11-06

ROKEBY-JOHNSON, Rupert William
Director - Resigned
Appointed: 2009-06-03
Resigned: 2011-08-01

TULLETT, Steve
Director - Resigned
Appointed: 2013-01-15
Resigned: 2014-05-21

WILLIAMS, Martin Blue Macintosh
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-12-18

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-05-10
Resigned: 1995-06-12

FIDDIAN-GREEN, Georgiana Adeline Villiers
Director - Active
Appointed: 2018-07-05

HADDAD, Chafic
Director - Active
Appointed: 2019-06-19

KATZOURAKIS, Georgios
Director - Active
Appointed: 2019-06-19

TONDI, Francesca
Director - Active
Appointed: 2019-06-19

BLACK, Malcolm Joseph
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2001-06-13

CORCORAN, Tim
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2003-05-16

FREYER, Charles Wyndham
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2011-05-26

PEERS, Bryan Cyril
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 1999-06-11

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-10
Resigned: 1995-06-12

BREAKWATER CAPITAL LIMITED
07915267
LIVE
Date Incorporated:

JENSEN, Jeppe
Director - Active
Appointed: 2012-10-02

VELDHUIZEN, Lambertus Hendrik
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-10-02

THE COLEHERNE COURT COMPANY LIMITED
02371532
LIVE
Date Incorporated:

ANDERSON, John Derek
Director - Active
Appointed: 2016-07-08

FIDDIAN-GREEN, Georgiana Adeline Villiers
Director - Active
Appointed: 2018-07-05

HADDAD, Chafic
Director - Active
Appointed: 2019-06-19

KATZOURAKIS, Georgios
Director - Active
Appointed: 2019-06-19

KETTLE, Steven Edmund
Director - Active
Appointed: 2014-01-23

KHOURY, Rola
Director - Active
Appointed: 2014-11-20

KRAMER, Martin Cedric
Director - Active
Appointed: 2016-07-08

MORGANTI, Angelo
Director - Active
Appointed: 2016-07-08

POPPER, Samantha Drake
Director - Active
Appointed: 2014-05-21

POTTER, Mark, Sir
Director - Active
Appointed: 2014-11-20

TONDI, Francesca
Director - Active
Appointed: 2019-06-19

ALEXANDER, Ilse Gertrud
Director - Resigned
Appointed:
Resigned: 2003-05-15

ARORA, Bhavya
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-07-05

BEESTON, Adrian Richard Thorpe
Director - Resigned
Appointed: 2009-06-17
Resigned: 2013-01-15

BEINY, Joseph Dan
Director - Resigned
Appointed: 1998-02-16
Resigned: 2009-06-03

BLACK, Malcolm Joseph
Director - Resigned
Appointed: 1996-09-16
Resigned: 2009-02-04

BONPUN, Carole Gabrielle
Director - Resigned
Appointed: 2004-06-23
Resigned: 2014-02-05

CAMARA, Alyssa
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-07-02

CLARK, Christopher
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-07-02

CLYNE, Adelaide Della
Director - Resigned
Appointed: 1999-01-19
Resigned: 2004-05-10

CLYNE, Elia Joseph
Director - Resigned
Appointed:
Resigned: 1995-10-02

COLVIN, Alistair John Cecil
Director - Resigned
Appointed:
Resigned: 1993-08-09

CORBETT, Peter Graham
Director - Resigned
Appointed: 1998-02-16
Resigned: 1997-10-20

CORCORAN, Tim
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-02-19

DOW, Carol
Director - Resigned
Appointed: 1998-05-21
Resigned: 2000-05-18

EDSTROM, Martin Olof
Director - Resigned
Appointed: 2014-01-23
Resigned: 2016-07-08

FREYER, Charles Wyndham
Director - Resigned
Appointed: 1994-07-20
Resigned: 2010-01-21

HARGREAVES, Geoffrey Allen
Director - Resigned
Appointed: 2006-05-17
Resigned: 2009-06-03

HARRIS, John Henry
Director - Resigned
Appointed:
Resigned: 1999-04-09

HENE, Rica Frances Clare
Director - Resigned
Appointed: 2008-01-03
Resigned: 2014-05-21

HUGGETT, Tracey Lee
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-07-02

HUGHES, Hugh Llewellyn
Director - Resigned
Appointed: 2005-11-21
Resigned: 2014-09-26

KAY, Janina Katherine
Director - Resigned
Appointed: 2000-07-26
Resigned: 2006-05-17

KNUDSEN, Mary-Jane
Director - Resigned
Appointed: 2009-06-03
Resigned: 2010-07-27

MARTIN, Peter
Director - Resigned
Appointed: 1996-09-16
Resigned: 1997-05-22

MILLER, Ian Stuart, Dr
Director - Resigned
Appointed: 2001-12-19
Resigned: 2003-02-19

MORCK, Virginia Augusta
Director - Resigned
Appointed: 2009-06-03
Resigned: 2014-11-28

NICOLI, Pierre-Philippe
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-01-26

PEERS, Bryan Cyril
Director - Resigned
Appointed:
Resigned: 1999-06-11

PEERS, Sheila Mary
Director - Resigned
Appointed: 1993-07-27
Resigned: 2013-01-15

PERSSON, Eva Birgitta
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-11-06

ROKEBY-JOHNSON, Rupert William
Director - Resigned
Appointed: 2009-06-03
Resigned: 2011-08-01

TULLETT, Steve
Director - Resigned
Appointed: 2013-01-15
Resigned: 2014-05-21

WILLIAMS, Martin Blue Macintosh
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-12-18

BLACK, Malcolm Joseph
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 2001-06-13

CLYNE, Elia Joseph
Secretary - Resigned
Appointed: 1993-05-15
Resigned: 1995-10-02

CORCORAN, Tim
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2003-05-16

FREYER, Charles Wyndham
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2011-05-26

PEERS, Bryan Cyril
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 1999-06-11

THANKI, Narendrakumar Dayaram
Secretary - Resigned
Appointed:
Resigned: 1993-05-15

HAYFIN CAPITAL MANAGEMENT LLP
OC346320
LIVE
Date Incorporated:

TIMOTHY FLYNN
Member - Active
Appointed: 2009-07-27

DAVID EARL RUSHFORD
Member - Active
Appointed: 2009-12-01

NEIL RICHARD SYERS
Member - Active
Appointed: 2009-07-27

MARK JAMES TOGNOLINI
Member - Active
Appointed: 2009-07-27

NEIL BIRNIE
Member - Active
Appointed: 2011-08-08

GUY BEETHAM MAURICE HENRY DU PARC BRAHAM
Member - Active
Appointed: 2012-06-11

HAYMARKET FINANCIAL (UK) LIMITED HAYMARKET FINANCIAL (UK) LIMITED
Member - Active
Appointed: 2009-06-11

KAMRAN MUMTAZ HUSSAIN
Member - Active
Appointed: 2009-07-27

STEFANO LORETI
Member - Active
Appointed: 2012-05-21

ANDREW JOHN MCCULLAGH
Member - Active
Appointed: 2010-03-10

CARLOS JOSE PLAS FERNANDES
Member - Active
Appointed: 2009-11-01

HOWARD MITCHELL ROWE
Member - Active
Appointed: 2011-12-01

JEFFREY ELDER SOCKWELL
Member - Resigned
Appointed: 2009-07-27
Resigned: 2015-06-30

HAYFIN LIMITED
Member - Resigned
Appointed: 2009-06-11
Resigned: 2009-07-27

WILLIAM BADIA
Member - Resigned
Appointed: 2009-11-01
Resigned: 2011-05-31

MARK THOMAS BERRY
Member - Resigned
Appointed: 2010-03-10
Resigned: 2012-12-31

STEPHEN MICHAEL BOURNE
Member - Resigned
Appointed: 2010-09-01
Resigned: 2013-04-05

RICCARDO GASTAUDO
Member - Resigned
Appointed: 2009-07-27
Resigned: 2009-12-31

HOESLI FREDERICK LABHART
Member - Resigned
Appointed: 2010-06-22
Resigned: 2011-02-28

STEVE ZANDER
Member - Resigned
Appointed: 2009-07-27
Resigned: 2012-05-31

GLENN NOEL CLARKE
Member - Active
Appointed: 2013-12-01

MATTHEW ANTHONY FIELD
Member - Resigned
Appointed: 2014-06-23
Resigned: 2015-05-29

HAYMARKET CAPIAL MANAGEMENT (UK) LIMITED HAYMARKET CAPIAL MANAGEMENT (UK) LIMITED
Member - Active
Appointed: 2009-06-11

HAYMARKET LLC
Member - Resigned
Appointed: 2013-11-18
Resigned: 2014-10-16

PAUL DANIEL LEVY
Member - Resigned
Appointed: 2014-01-06
Resigned: 2015-06-08

XUNHUA WONG
Member - Active
Appointed: 2013-08-19

MARK STEPHEN BICKERSTAFFE
Member - Active
Appointed: 2015-01-01

RINALDO MICHELE OLIVARI
Member - Resigned
Appointed: 2015-01-01
Resigned: 2015-06-05

CARLOS JOSE PLA FERNANDEZ
Member - Resigned
Appointed: 2009-11-01
Resigned: 2015-12-21

TIMOTHY FLYNN
Member - Active
Appointed: 2009-07-27

HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
Member - Active
Appointed: 2009-06-11

GINA JO GERMANO
Member - Active
Appointed: 2015-09-28

KAMRAN MUMTAZ HUSSAIN
Member - Active
Appointed: 2009-07-27

PAUL BENJAMIN MORAVEK
Member - Active
Appointed: 2015-06-26

JATINDER SINGH
Member - Active
Appointed: 2017-03-01

NICHOLAS JAMES THOMSON
Member - Active
Appointed: 2016-04-01

NEIL BIRNIE
Member - Resigned
Appointed: 2011-08-08
Resigned: 2017-06-30

FLYNN, Timothy
Member - Active
Appointed: 2009-07-27

RUSHFORD, David Earl
Member - Active
Appointed: 2009-12-01

SYERS, Neil Richard
Member - Active
Appointed: 2009-07-27

TOGNOLINI, Mark James
Member - Active
Appointed: 2009-07-27

HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
Member - Active
Appointed: 2009-06-11

APPELBAUM, Eli Jacob
Member - Resigned
Appointed: 2017-09-01
Resigned: 2020-06-01

BICKERSTAFFE, Mark Stephen
Member - Resigned
Appointed: 2015-01-01
Resigned: 2019-07-01

CLARKE, Glenn Noel
Member - Resigned
Appointed: 2013-12-01
Resigned: 2020-12-31

DU PARC BRAHAM, Guy Beetham Maurice Henry
Member - Active
Appointed: 2012-06-11

GERMANO, Gina Jo
Member - Active
Appointed: 2015-09-28

HAMPICKE, Raphael
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-07-01

HUSSAIN, Kamran Mumtaz
Member - Active
Appointed: 2009-07-27

LEHMLER-BROWN, Mirja Ulrika
Member - Active
Appointed: 2018-01-08

LORETI, Stefano
Member - Resigned
Appointed: 2012-05-21
Resigned: 2018-09-10

MCCULLAGH, Andrew John
Member - Active
Appointed: 2010-03-10

MORAVEK, Paul Benjamin
Member - Resigned
Appointed: 2015-06-26
Resigned: 2018-12-31

QUESTA, Stefano
Member - Active
Appointed: 2018-01-17

ROWE, Howard Mitchell
Member - Active
Appointed: 2011-12-01

SINGH, Jatinder
Member - Resigned
Appointed: 2017-03-01
Resigned: 2020-03-31

THOMSON, Nicholas James
Member - Resigned
Appointed: 2016-04-01
Resigned: 2019-07-01

WONG, Xunhua
Member - Resigned
Appointed: 2013-08-19
Resigned: 2019-07-01

HAYFIN LIMITED
Member - Resigned
Appointed: 2009-06-11
Resigned: 2009-07-27

BADIA, William
Member - Resigned
Appointed: 2009-11-01
Resigned: 2011-05-31

BERRY, Mark Thomas
Member - Resigned
Appointed: 2010-03-10
Resigned: 2012-12-31

BIRNIE, Neil
Member - Resigned
Appointed: 2011-08-08
Resigned: 2017-06-30

BOURNE, Stephen Michael
Member - Resigned
Appointed: 2010-09-01
Resigned: 2013-04-05

FIELD, Matthew Anthony
Member - Resigned
Appointed: 2014-06-23
Resigned: 2015-05-29

GASTAUDO, Riccardo
Member - Resigned
Appointed: 2009-07-27
Resigned: 2009-12-31

LABHART, Hoesli Frederick
Member - Resigned
Appointed: 2010-06-22
Resigned: 2011-02-28

LEVY, Paul Daniel
Member - Resigned
Appointed: 2014-01-06
Resigned: 2015-06-08

OLIVARI, Rinaldo Michele
Member - Resigned
Appointed: 2015-01-01
Resigned: 2015-06-05

PLA FERNANDEZ, Carlos Jose
Member - Resigned
Appointed: 2009-11-01
Resigned: 2015-12-21

SOCKWELL, Jeffrey Elder
Member - Resigned
Appointed: 2009-07-27
Resigned: 2015-06-30

ZANDER, Steve
Member - Resigned
Appointed: 2009-07-27
Resigned: 2012-05-31

HAYMARKET LLC
Member - Resigned
Appointed: 2013-11-18
Resigned: 2014-10-16

KARP, James
Member - Resigned
Appointed: 2018-07-16
Resigned: 2021-12-31

PICKARD, Andy Peter
Member - Active
Appointed: 2020-04-06

POVISEN, Andreas
Member - Active
Appointed: 2019-07-12

GASTAUDO, Riccardo Alberto
Member - Resigned
Appointed: 2009-07-27
Resigned: 2009-12-31

SEHOVIC, Narcisa
Member - Resigned
Appointed: 2018-05-26
Resigned: 2019-07-01

BIRD, Dan
Member - Resigned
Appointed: 2021-02-01
Resigned: 2022-06-09

CHILDREN OF THE MEKONG
05860929
LIVE
Date Incorporated:

BURGERHOUT, Camille
Director - Active
Appointed: 2015-07-17

D'ABOVILLE, Guillaume
Director - Active
Appointed: 2017-12-09

DEBRICON, Jean-Marc
Director - Active
Appointed: 2006-06-28

FEDDER, Marcus
Director - Active
Appointed: 2012-10-31

GOH, Julia
Director - Active
Appointed: 2011-10-04

LAGRANGE, Laure
Director - Resigned
Appointed: 2016-06-03
Resigned: 2023-06-29

OSIJO, Anthony Joseph Olufemi
Director - Active
Appointed: 2019-09-25

KEMLIN, Alexis
Director - Resigned
Appointed: 2011-10-12
Resigned: 2016-07-02

LORTHOLARY, Christine Thi Hanh, Dr
Director - Resigned
Appointed: 2011-11-04
Resigned: 2017-12-09

MIKDASHI, Tala
Director - Resigned
Appointed: 2006-08-28
Resigned: 2012-02-28

PROUVOST, Eugenie
Secretary - Active
Appointed: 2011-06-04

DEBRICON, Jean-Marc
Secretary - Resigned
Appointed: 2006-06-28
Resigned: 2011-06-04

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