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carsten hagenbucher

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HAGENBUCHER, Carsten
Nationality: German
Address: W1K 3HW, United Kingdom

TYRRELLS GROUP HOLDINGS LIMITED
06527628
LIVE
Date Incorporated:

HENDERSON, Giles Alexander Glidden
Director - Active
Appointed: 2019-03-25

RIDDLE, Andrew Steven
Director - Active
Appointed: 2019-03-25

THORPE, Mark Christopher
Director - Active
Appointed: 2019-03-25

BEN-GACEM, Hazem
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-09-02

BENNETT, Janice
Director - Resigned
Appointed: 2017-02-06
Resigned: 2019-03-25

BURNS, Malcolm
Director - Resigned
Appointed: 2017-07-24
Resigned: 2019-03-25

CHASE, William Leonard
Director - Resigned
Appointed: 2008-04-11
Resigned: 2010-11-30

ESOM, Steven Derek
Director - Resigned
Appointed: 2009-06-18
Resigned: 2013-08-01

GARDNER, Sharon Lee
Director - Resigned
Appointed: 2008-05-22
Resigned: 2013-08-01

HARRIS, Brendan
Director - Resigned
Appointed: 2013-11-27
Resigned: 2016-09-02

HILLHOUSE, Robert James
Director - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-07

JONES, Joanne Jennifer
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-06

LOPEZ-CRUZ, Daniel Jose
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-03-05

MILNER, David Richard
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-05-03

TELFORD, Stuart
Director - Resigned
Appointed: 2017-02-06
Resigned: 2017-05-03

WIEGMAN, Albert Edward Bernard
Director - Resigned
Appointed: 2008-03-07
Resigned: 2008-12-17

WYNCOLL, Oliver Quentin James
Director - Resigned
Appointed: 2008-03-07
Resigned: 2013-08-01

BENNETT, Janice
Secretary - Resigned
Appointed: 2017-02-06
Resigned: 2019-03-25

JONES, Joanne Jennifer
Secretary - Resigned
Appointed: 2009-03-17
Resigned: 2017-02-06

RICHINGS, Paul David
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2009-03-17

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-07

CRISPS MIDCO 2 LIMITED
08610008
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-17

HENDERSON, Giles Alexander Glidden
Director - Expired
Appointed: 2019-03-25

RIDDLE, Andrew Steven
Director - Expired
Appointed: 2019-03-25

THORPE, Mark Christopher
Director - Expired
Appointed: 2019-03-25

BEN-GACEM, Hazem
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-09-02

BENNETT, Janice
Director - Resigned
Appointed: 2017-02-06
Resigned: 2019-03-25

BURNS, Malcolm
Director - Resigned
Appointed: 2017-07-24
Resigned: 2019-03-25

HARRIS, Brendan
Director - Resigned
Appointed: 2013-11-27
Resigned: 2016-09-02

JONES, Joanne Jennifer
Director - Resigned
Appointed: 2015-02-12
Resigned: 2017-02-06

LOPEZ-CRUZ, Daniel Jose
Director - Resigned
Appointed: 2013-08-01
Resigned: 2013-12-16

MILNER, David Richard
Director - Resigned
Appointed: 2015-02-12
Resigned: 2017-05-03

TELFORD, Stuart
Director - Resigned
Appointed: 2017-02-06
Resigned: 2017-05-03

BENNETT, Janice
Secretary - Resigned
Appointed: 2017-02-06
Resigned: 2019-03-25

JONES, Joanne Jennifer
Secretary - Resigned
Appointed: 2013-11-27
Resigned: 2017-02-06

CHARTERHOUSE CAPITAL PARTNERS LLP
OC306266
LIVE
Date Incorporated:

MR JAMES GORDON BONNYMAN
Member - Active
Appointed: 2003-12-09

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
Member - Active
Appointed: 2003-12-18

WILLIAM BRUCE DENNE DOCKERAY
Member - Resigned
Appointed: 2003-12-09
Resigned: 2014-01-01

MR DUNCAN ALDRED
Member - Active
Appointed: 2003-12-09

MR JAMES SIMON EDWARD ARNELL
Member - Active
Appointed: 2003-12-18

MR GRAEME SNOWDON COULTHARD
Member - Active
Appointed: 2003-12-18

EDWARD GEORGE COX
Member - Active
Appointed: 2003-12-18

MR PIERRE MARIE ALAIN DE SARRAU
Member - Active
Appointed: 2011-01-18

MR THOMAS EDUARD EBERLE
Member - Active
Appointed: 2012-07-02

STEPHANE ROLAND ETROY
Member - Active
Appointed: 2003-12-18

MR CHRISTIAN BERNHARD FEHLING
Member - Active
Appointed: 2003-12-18

MR DARIO GARCIA
Member - Active
Appointed: 2011-11-01

MR FABRICE GEORGET
Member - Active
Appointed: 2008-03-01

MR LIONEL LUCIEN MARIE GIACOMOTTO
Member - Active
Appointed: 2003-12-18

MR TIMOTHY EDWARD JAMES
Member - Active
Appointed: 2007-11-19

ROBERT ANTONY DUNDAS LEEMING
Member - Active
Appointed: 2008-01-07

LEIF LINDBACK
Member - Active
Appointed: 2013-06-10

STEPHAN MAURICE MORGAN
Member - Active
Appointed: 2003-12-18

LORD ARTHUR GERALD MORNINGTON
Member - Active
Appointed: 2006-10-09

MR MALCOLM IAN OFFORD
Member - Active
Appointed: 2003-12-18

MR THOMAS SPENCER PATRICK
Member - Active
Appointed: 2010-11-29

VINCENT PAUTET
Member - Active
Appointed: 2008-06-01

GIUSEPPE PRESTIA
Member - Active
Appointed: 2004-09-13

MR STUART DOUGLAS SIMPSON
Member - Active
Appointed: 2003-12-18

MR FRANK VAN DEN BOSCH
Member - Active
Appointed: 2005-03-14

ACQUINVEST CO. SAS ACQUINVEST CO. SAS
Member - Resigned
Appointed: 2006-05-10
Resigned: 2008-02-29

KATEY ADDERLEY
Member - Resigned
Appointed: 2003-12-18
Resigned: 2004-02-27

GEOFFREY JAMES ARBUTHNOTT
Member - Resigned
Appointed: 2003-12-18
Resigned: 2008-06-30

MR EDWARD ANFRID PRINGLE BENTHALL
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-04-16

MR SIMON MICHAEL DRURY
Member - Resigned
Appointed: 2003-12-18
Resigned: 2005-07-28

MR JEREMY EDWARD GREENHALGH
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-12-14

MONTCENIS CO.SAS MONTCENIS CO.SAS
Member - Resigned
Appointed: 2005-03-14
Resigned: 2008-06-01

OPHRYS PARTNERS SAS OPHRYS PARTNERS SAS
Member - Resigned
Appointed: 2004-12-02
Resigned: 2005-04-18

OPHRYS PARTNERS UK LIMITED OPHRYS PARTNERS UK LIMITED
Member - Resigned
Appointed: 2005-04-18
Resigned: 2006-06-01

MR ROGER GRANVILLE PILGRIM
Member - Resigned
Appointed: 2003-12-18
Resigned: 2011-06-30

MR PAUL NIGEL BURROW
Member - Active
Appointed: 2014-01-01

MR CEDRIC OLIVIER THIERRY BARTHELEMY
Member - Active
Appointed: 2014-01-13

SOPHIE ELIZABETH MAHER
Member - Active
Appointed: 2013-09-16

MS LYNSEY CLARE REGISTER
Member - Active
Appointed: 2014-04-01

MR CHRISTOPHER LAURENCE WARREN
Member - Active
Appointed: 2013-09-16

BURROW, Paul Nigel
Member - Active
Appointed: 2014-01-01

GIACOMOTTO, Lionel Lucien Marie
Member - Active
Appointed: 2003-12-18

PATRICK, Thomas Spencer
Member - Active
Appointed: 2010-11-29

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
Member - Active
Appointed: 2003-12-18

ALDRED, Duncan
Member - Resigned
Appointed: 2003-12-09
Resigned: 2021-12-31

ARNELL, James Simon Edward
Member - Active
Appointed: 2003-12-18

BARTHELEMY, Cedric Olivier Thierry
Member - Resigned
Appointed: 2014-01-13
Resigned: 2022-09-30

BERGEL SAN MARTIN, Teresa Guadalupe
Member - Active
Appointed: 2018-09-03

BONNYMAN, James Gordon
Member - Active
Appointed: 2003-12-09

BROWN, Paul James Howell
Member - Resigned
Appointed: 2020-01-01
Resigned: 2022-09-30

COCKER, James
Member - Active
Appointed: 2019-07-01

COLLOMBIN, Gilles Michel Gilbert
Member - Active
Appointed: 2017-09-18

DE SARRAU, Pierre Marie Alain
Member - Active
Appointed: 2011-01-18

DI LORENZO, Antonio, Mr
Member - Active
Appointed: 2017-09-11

FEHLING, Christian Bernhard
Member - Resigned
Appointed: 2003-12-18
Resigned: 2020-06-30

FRISON, Mathieu Dominique
Member - Active
Appointed: 2018-03-01

GENTILE, Valentina
Member - Active
Appointed: 2018-08-23

GEORGET, Fabrice
Member - Active
Appointed: 2008-03-01

GOBBI, Martino
Member - Resigned
Appointed: 2016-03-01
Resigned: 2022-05-30

JAMES, Timothy Edward
Member - Resigned
Appointed: 2007-11-19
Resigned: 2022-06-30

KAHM, Sebastian Rolf, Mr
Member - Active
Appointed: 2018-09-03

KASSAM, Sami
Member - Active
Appointed: 2018-02-08

LEEMING, Robert Antony Dundas
Member - Active
Appointed: 2008-01-07

MA, Xiaojiao
Member - Active
Appointed: 2019-09-16

MALCHIONE, Helena Duey
Member - Active
Appointed: 2020-01-13

MORGAN, Stephan Maurice
Member - Active
Appointed: 2003-12-18

NASRI, Haitham
Member - Active
Appointed: 2017-09-25

PATTNI, Sheena
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-09-01

PAUTET, Vincent
Member - Active
Appointed: 2008-06-01

PRENTICE, Giles Brian
Member - Active
Appointed: 2017-11-13

PRESTIA, Giuseppe
Member - Resigned
Appointed: 2004-09-13
Resigned: 2022-07-31

TENTORI, Mark Ian
Member - Resigned
Appointed: 2016-06-01
Resigned: 2020-06-30

TOREL, Yoeri
Member - Active
Appointed: 2019-09-23

TREVELYAN THOMAS, William Francis
Member - Resigned
Appointed: 2016-02-29
Resigned: 2022-08-31

VOURCH, Alain
Member - Active
Appointed: 2017-04-01

WARREN, Christopher Laurence
Member - Active
Appointed: 2013-09-16

DOCKERAY, William Bruce Denne
Member - Resigned
Appointed: 2003-12-09
Resigned: 2014-01-01

ADDERLEY, Katey
Member - Resigned
Appointed: 2003-12-18
Resigned: 2004-02-27

ARBUTHNOTT, Geoffrey James
Member - Resigned
Appointed: 2003-12-18
Resigned: 2008-06-30

BENTHALL, Edward Anfrid Pringle
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-04-16

COULTHARD, Graeme Snowdon
Member - Resigned
Appointed: 2003-12-18
Resigned: 2017-07-16

COX, Edward George
Member - Resigned
Appointed: 2003-12-18
Resigned: 2015-03-31

DRURY, Simon Michael
Member - Resigned
Appointed: 2003-12-18
Resigned: 2005-07-28

EBERLE, Thomas Eduard
Member - Resigned
Appointed: 2012-07-02
Resigned: 2016-06-30

EID, Chrystelle
Member - Resigned
Appointed: 2018-03-12
Resigned: 2019-09-20

ETROY, Stephane Roland
Member - Resigned
Appointed: 2003-12-18
Resigned: 2015-09-15

GARCIA, Dario
Member - Resigned
Appointed: 2011-11-01
Resigned: 2018-06-30

GREENHALGH, Jeremy Edward
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-12-14

LINDBACK, Leif
Member - Resigned
Appointed: 2013-06-10
Resigned: 2015-11-15

MAHER, Sophie Elizabeth
Member - Resigned
Appointed: 2013-09-16
Resigned: 2017-10-02

MORNINGTON, Arthur Gerald
Member - Resigned
Appointed: 2006-10-09
Resigned: 2017-02-03

OFFORD, Malcolm Ian
Member - Resigned
Appointed: 2003-12-18
Resigned: 2013-12-31

OPHRYS PARTNERS UK LIMITED
Member - Resigned
Appointed: 2005-04-18
Resigned: 2006-06-01

PILGRIM, Roger Granville
Member - Resigned
Appointed: 2003-12-18
Resigned: 2011-06-30

PLANT, Thomas Roland
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-04-16

REGISTER, Lynsey Clare
Member - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-31

SIMPSON, Stuart Douglas
Member - Resigned
Appointed: 2003-12-18
Resigned: 2015-11-03

STEINEBACH, Max
Member - Resigned
Appointed: 2017-04-03
Resigned: 2019-04-12

VAN DEN BOSCH, Frank
Member - Resigned
Appointed: 2005-03-14
Resigned: 2019-06-15

VELLUZCO UK LIMITED
Member - Resigned
Appointed: 2005-04-18
Resigned: 2006-06-01

WISSINGER, Sophie Diane Jacqueline
Member - Resigned
Appointed: 2003-12-18
Resigned: 2004-02-27

ACQUINVEST CO. SAS
Member - Resigned
Appointed: 2006-05-10
Resigned: 2008-02-29

MONTCENIS CO.SAS
Member - Resigned
Appointed: 2005-03-14
Resigned: 2008-06-01

OPHRYS PARTNERS SAS
Member - Resigned
Appointed: 2004-12-02
Resigned: 2005-04-18

VELLUZCO SAS
Member - Resigned
Appointed: 2004-12-02
Resigned: 2005-04-18

CASTELLUCCIO, Mikael
Member - Active
Appointed: 2020-11-23

PLESSER, Thomas
Member - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-25

MAZURIER, Amelie Marie Christine
Member - Active
Appointed: 2021-07-06

TEUTSCH, Daniel Lee
Member - Resigned
Appointed: 2021-06-01
Resigned: 2022-06-13

KEMPSEY, Samuel George
Member - Active
Appointed: 2022-04-01

MCCOTTER, Michael James
Member - Active
Appointed: 2022-04-01

PROCTOR, Victoria Mary
Member - Active
Appointed: 2022-04-01

WATSON, Irina Marsovna
Member - Active
Appointed: 2022-04-01

WEIDNER, Mirja Kiva
Member - Active
Appointed: 2022-04-01

DU TOIT, Willem Albertus
Member - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-30

KEMPSEY, Samuel George
Member - Active
Appointed: 2022-04-01

MCCOTTER, Michael James
Member - Active
Appointed: 2022-04-01

PROCTOR, Victoria Mary
Member - Active
Appointed: 2022-04-01

WATSON, Irina Marsovna
Member - Active
Appointed: 2022-04-01

WEIDNER, Mirja Kiva
Member - Active
Appointed: 2022-04-01

DU TOIT, Willem Albertus
Member - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-30

WATLING STREET CAPITAL PARTNERS LLP
OC369654
LIVE
Date Incorporated:

JAMES GORDON BONNYMAN
Member - Active
Appointed: 2011-11-09

WILLIAM BRUCE DENNE DOCKERAY
Member - Active
Appointed: 2011-11-09

LIONEL LUCIEN MARIE GIACMOTTO
Member - Active
Appointed: 2011-11-09

THOMAS SPENCER PATRICK
Member - Active
Appointed: 2011-11-09

DUNCAN ALDRED
Member - Active
Appointed: 2011-11-09

JAMES SIMON EDWARD ARNELL
Member - Active
Appointed: 2011-11-09

CEDRIC OLIVIER THIERRY BARTHELEMY
Member - Active
Appointed: 2014-06-18

PAUL NIGEL BURROW
Member - Active
Appointed: 2014-06-18

GRAEME SNOWDON COULTHARD
Member - Resigned
Appointed: 2011-11-09
Resigned: 2017-07-16

PIERRE MARIE ALAIN DE SARRAU
Member - Active
Appointed: 2011-11-09

THOMAS EDUARD EBERLE
Member - Resigned
Appointed: 2014-06-18
Resigned: 2016-06-30

STEPHANE ROLAND ETROY
Member - Active
Appointed: 2011-11-09

CHRISTIAN BERNHARD FEHLING
Member - Active
Appointed: 2011-11-09

DARIO GARCIA
Member - Active
Appointed: 2014-06-18

FABRICE GEORGET
Member - Active
Appointed: 2011-11-09

TIMOTHY EDWARD JAMES
Member - Active
Appointed: 2011-11-09

ROBERT ANTONY DUNDAS LEEMING
Member - Active
Appointed: 2011-11-09

LEIF LINDBACK
Member - Active
Appointed: 2014-06-18

SOPHIE ELIZABETH MAHER
Member - Active
Appointed: 2014-06-18

STEPHAN MAURICE MORGAN
Member - Active
Appointed: 2011-11-09

LORD ARTHUR GERALD MORNINGTON
Member - Active
Appointed: 2011-11-09

MALCOLM IAN OFFORD
Member - Resigned
Appointed: 2011-11-09
Resigned: 2016-12-16

VINCENT PAUTET
Member - Active
Appointed: 2011-11-09

GUISEPPE PRESTIA
Member - Active
Appointed: 2011-11-09

LYNSEY CLARE REGISTER
Member - Resigned
Appointed: 2014-06-18
Resigned: 2017-07-31

STUART DOUGLAS SIMPSON
Member - Active
Appointed: 2011-11-09

FRANK VAN DEN BOSCH
Member - Active
Appointed: 2011-11-09

CHRISTOPHER LAURENCE WARREN
Member - Active
Appointed: 2014-06-18

MR STEPHANE ROLAND ETROY
Member - Active
Appointed: 2011-11-09

STEPHAN MAURICE MORGAN
Member - Active
Appointed: 2011-11-09

LIONEL LUCIEN MARIE GIACOMOTTO
Member - Active
Appointed: 2011-11-09

WILLIAM BRUCE DENNE DOCKERAY
Member - Resigned
Appointed: 2011-11-09
Resigned: 2018-01-01

STEPHANE ROLAND ETROY
Member - Active
Appointed: 2011-11-09

SOPHIE ELIZABETH MAHER
Member - Active
Appointed: 2014-06-18

ARTHUR GERALD MORNINGTON
Member - Active
Appointed: 2011-11-09

LEIF LINDBACK
Member - Resigned
Appointed: 2014-06-18
Resigned: 2015-11-15

MARTINO GOBBI
Member - Active
Appointed: 2017-02-22

SHEENA PATTNI
Member - Active
Appointed: 2017-02-22

GIUSEPPE PRESTIA
Member - Active
Appointed: 2011-11-09

MARK IAN TENTORI
Member - Active
Appointed: 2017-02-22

WILLIAM FRANCIS TREVELYAN THOMAS
Member - Active
Appointed: 2017-02-22

ARTHUR GERALD MORNINGTON
Member - Resigned
Appointed: 2011-11-09
Resigned: 2017-07-18

BONNYMAN, James Gordon
Member - Active
Appointed: 2011-11-09

BURROW, Paul Nigel
Member - Active
Appointed: 2014-06-18

GIACOMOTTO, Lionel Lucien Marie
Member - Active
Appointed: 2011-11-09

PATRICK, Thomas Spencer
Member - Active
Appointed: 2011-11-09

ALDRED, Duncan
Member - Resigned
Appointed: 2011-11-09
Resigned: 2021-12-31

ARNELL, James Simon Edward
Member - Active
Appointed: 2011-11-09

BARTHELEMY, Cedric Olivier Thierry
Member - Active
Appointed: 2014-06-18

COCKER, James
Member - Active
Appointed: 2019-12-13

COLLOMBIN, Gilles Michel Gilbert
Member - Active
Appointed: 2019-12-13

DE SARRAU, Pierre Marie Alain
Member - Active
Appointed: 2011-11-09

GEORGET, Fabrice
Member - Active
Appointed: 2011-11-09

GOBBI, Martino
Member - Resigned
Appointed: 2017-02-22
Resigned: 2022-05-30

JAMES, Timothy Edward
Member - Resigned
Appointed: 2011-11-09
Resigned: 2022-06-30

KASSAM, Sami
Member - Active
Appointed: 2019-12-13

LEEMING, Robert Antony Dundas
Member - Active
Appointed: 2011-11-09

MORGAN, Stephan Maurice
Member - Active
Appointed: 2011-11-09

PAUTET, Vincent
Member - Active
Appointed: 2011-11-09

PRESTIA, Giuseppe
Member - Resigned
Appointed: 2011-11-09
Resigned: 2022-07-31

TREVELYAN THOMAS, William Francis
Member - Resigned
Appointed: 2017-02-22
Resigned: 2022-08-31

VOURCH, Alain
Member - Active
Appointed: 2019-12-20

WARREN, Christopher Laurence
Member - Active
Appointed: 2014-06-18

COULTHARD, Graeme Snowdon
Member - Resigned
Appointed: 2011-11-09
Resigned: 2017-07-16

DOCKERAY, William Bruce Denne
Member - Resigned
Appointed: 2011-11-09
Resigned: 2018-01-01

EBERLE, Thomas Eduard
Member - Resigned
Appointed: 2014-06-18
Resigned: 2016-06-30

ETROY, Stephane Roland
Member - Resigned
Appointed: 2011-11-09
Resigned: 2019-06-19

FEHLING, Christian Bernhard
Member - Resigned
Appointed: 2011-11-09
Resigned: 2020-06-30

GARCIA, Dario
Member - Resigned
Appointed: 2014-06-18
Resigned: 2018-06-30

LINDBACK, Leif
Member - Resigned
Appointed: 2014-06-18
Resigned: 2015-11-15

MAHER, Sophie Elizabeth
Member - Resigned
Appointed: 2014-06-18
Resigned: 2019-03-26

MORNINGTON, Arthur Gerald
Member - Resigned
Appointed: 2011-11-09
Resigned: 2017-07-18

OFFORD, Malcolm Ian
Member - Resigned
Appointed: 2011-11-09
Resigned: 2016-12-16

PATTNI, Sheena
Member - Resigned
Appointed: 2017-02-22
Resigned: 2020-06-29

REGISTER, Lynsey Clare
Member - Resigned
Appointed: 2014-06-18
Resigned: 2017-07-31

SIMPSON, Stuart Douglas
Member - Resigned
Appointed: 2011-11-09
Resigned: 2019-10-11

TENTORI, Mark Ian
Member - Resigned
Appointed: 2017-02-22
Resigned: 2020-06-30

VAN DEN BOSCH, Frank
Member - Resigned
Appointed: 2011-11-09
Resigned: 2019-06-19

DI LORENZO, Antonio, Mr
Member - Active
Appointed: 2021-01-01

GAO, Victor Feng
Member - Active
Appointed: 2021-12-21

MALCHIONE, Helena Duey
Member - Active
Appointed: 2021-01-01

NASRI, Haitham
Member - Active
Appointed: 2021-01-01

KAHM, Sebastian Rolf, Mr
Member - Active
Appointed: 2022-09-01

PRENTICE, Giles Brian
Member - Active
Appointed: 2022-09-01

KAHM, Sebastian Rolf, Mr
Member - Active
Appointed: 2022-09-01

PRENTICE, Giles Brian
Member - Active
Appointed: 2022-09-01

SL BIDCO UK LIMITED
10284655
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

GOEGEBUER, Marc
Director - Expired
Appointed: 2018-04-30

LI, Yanlin
Director - Resigned
Appointed: 2016-07-18
Resigned: 2019-07-08

ROMANO, Luigi Lorenzo
Director - Resigned
Appointed: 2019-07-08
Resigned: 2020-10-30

HAMILTON, Clive
Director - Expired
Appointed: 2021-03-03

WARD, Martin
Secretary - Expired
Appointed: 2016-09-12

SPRINGBOARD UK BIDCO LIMITED
08369256
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-05

DOHERTY, Gary John
Director - Expired
Appointed: 2013-03-22

DRUMOND, Robert Sommerville
Director - Expired
Appointed: 2013-03-22

BANDAK, Mark
Director - Resigned
Appointed: 2013-01-21
Resigned: 2014-06-01

BHILOTRA, Sunil
Director - Resigned
Appointed: 2016-11-25
Resigned: 2019-12-06

MAHONEY, James
Director - Resigned
Appointed: 2013-01-21
Resigned: 2013-03-06

MAJDALANI, Walid
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-07-09

MCALPINE, Robert
Director - Resigned
Appointed: 2013-03-22
Resigned: 2015-12-31

PFEIFER, Jose Ignacio
Director - Resigned
Appointed: 2014-11-26
Resigned: 2016-11-28

TANNER, James Leonard
Director - Resigned
Appointed: 2014-06-01
Resigned: 2018-10-09

DOHERTY, Gary John
Secretary - Expired
Appointed: 2013-04-01

TELIO UK HOLDCO LIMITED
13061638
LIVE
Date Incorporated:

BURROW, Paul Nigel
Director - Active
Appointed: 2020-12-04

PATRICK, Thomas Spencer
Director - Active
Appointed: 2020-12-04

FRISON, Mathieu Dominique
Director - Active
Appointed: 2023-05-25

KEMPSEY, Samuel George
Director - Active
Appointed: 2022-01-28

VOURCH, Alain
Director - Resigned
Appointed: 2022-01-28
Resigned: 2023-03-31

WATSON, Irina Marsovna
Secretary - Resigned
Appointed: 2020-12-04
Resigned: 2023-12-01

HARDING, Susanne Christine
Secretary - Active
Appointed: 2023-12-01

TELIO UK BIDCO LIMITED
13065217
LIVE
Date Incorporated:

BURROW, Paul Nigel
Director - Active
Appointed: 2020-12-06

PATRICK, Thomas Spencer
Director - Active
Appointed: 2020-12-06

FRISON, Mathieu Dominique
Director - Active
Appointed: 2023-05-25

KEMPSEY, Samuel George
Director - Active
Appointed: 2022-01-28

VOURCH, Alain
Director - Resigned
Appointed: 2022-01-28
Resigned: 2023-03-31

WATSON, Irina Marsovna
Secretary - Resigned
Appointed: 2020-12-06
Resigned: 2023-12-01

HARDING, Susanne Christine
Secretary - Active
Appointed: 2023-12-01

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