* director search - Christophe Jacobs Van Merlen - kompany

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christophe jacobs van merlen

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JACOBS VAN MERLEN, Christophe Patrick Marie Victor
Address: W1J 8AJ, Uk

BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
OC380135
LIVE
Date Incorporated:

BAIN CAPITAL EUROPE HOLDINGS, LLC
Member - Active
Appointed: 2012-11-12

BAIN CAPITAL, LTD
Member - Active
Appointed: 2012-11-12

LUCA BASSI
Member - Active
Appointed: 2013-04-05

CECILE IVANA MARIE BELAMAN
Member - Active
Appointed: 2013-04-05

EDWARD BARRY BERK
Member - Resigned
Appointed: 2013-04-05
Resigned: 2016-07-16

MELISSA BETHELL
Member - Resigned
Appointed: 2013-04-05
Resigned: 2017-12-31

THOMAS DE WAEN
Member - Resigned
Appointed: 2013-04-05
Resigned: 2015-09-30

BART DIRK PETER GOMBERT
Member - Active
Appointed: 2013-04-05

PIERRE JEAN-FRANCOIS HEINRICHS
Member - Resigned
Appointed: 2013-04-05
Resigned: 2014-09-30

CHRISTOPHE PATRICK MARIE VICTOR JACOBS VAN MERLEN
Member - Active
Appointed: 2013-04-05

BENJAMIN KUNSTLER
Member - Active
Appointed: 2013-04-05

ROBIN MARSHALL
Member - Active
Appointed: 2013-04-05

MATTHIAS OSTHOFF
Member - Resigned
Appointed: 2013-04-05
Resigned: 2016-12-31

MICHEL GERARD PHILIPPE PLANTEVIN
Member - Active
Appointed: 2013-04-05

DWIGHT MACVICAR POLER
Member - Resigned
Appointed: 2013-04-05
Resigned: 2017-10-13

IVANO SESSA
Member - Active
Appointed: 2013-04-05

DAVIN FREDERIC DANON
Member - Active
Appointed: 2014-01-01

MATTHIAS MICHEL PIERRE BOYER-CHAMMARD
Member - Active
Appointed: 2015-01-01

MATTHEW GEORGE ALFRED BRYANT
Member - Active
Appointed: 2016-01-01

DAVID FREDERIC DANON
Member - Active
Appointed: 2014-01-01

ELISABETH DONG
Member - Active
Appointed: 2017-01-01

BART DIRK PETER GOMBERT
Member - Active
Appointed: 2013-04-05

MARC HENCKEL
Member - Active
Appointed: 2017-01-01

MIRAY TOPAY MORAN
Member - Active
Appointed: 2016-04-06

NIGEL DAVID WALDER
Member - Active
Appointed: 2015-05-06

IAIN WARE
Member - Resigned
Appointed: 2015-01-01
Resigned: 2017-12-31

GIOVANNI CAMERA
Member - Active
Appointed: 2018-01-01

YOUSSEF JOSEPH SALHA
Member - Active
Appointed: 2018-01-01

BAIN CAPITAL EUROPE HOLDINGS, LLC
Member - Active
Appointed: 2012-11-12

BAIN CAPITAL, LTD
Member - Active
Appointed: 2012-11-12

ALLEN, Thomas
Member - Resigned
Appointed: 2019-01-01
Resigned: 2022-12-31

BASSI, Luca
Member - Active
Appointed: 2013-04-05

BELAMAN, Cecile Ivana Marie
Member - Active
Appointed: 2013-04-05

BOYER-CHAMMARD, Matthias Michel Pierre
Member - Active
Appointed: 2015-01-01

BREVINGE, Jakob
Member - Resigned
Appointed: 2019-01-01
Resigned: 2022-06-30

CAMERA, Giovanni
Member - Active
Appointed: 2018-01-01

DANON, David Frederic
Member - Active
Appointed: 2014-01-01

DONG, Elisabeth
Member - Resigned
Appointed: 2017-01-01
Resigned: 2021-12-31

GOMBERT, Bart Dirk Peter
Member - Resigned
Appointed: 2013-04-05
Resigned: 2021-09-01

KUNSTLER, Benjamin
Member - Active
Appointed: 2013-04-05

MARSHALL, Robin
Member - Active
Appointed: 2013-04-05

SALHA, Youssef Joseph
Member - Active
Appointed: 2018-01-01

SESSA, Ivano
Member - Resigned
Appointed: 2013-04-05
Resigned: 2022-12-31

TOPAY MORAN, Miray
Member - Resigned
Appointed: 2016-04-06
Resigned: 2023-12-31

WALDER, Nigel David
Member - Active
Appointed: 2015-05-06

BERK, Edward Barry
Member - Resigned
Appointed: 2013-04-05
Resigned: 2016-07-16

BETHELL, Melissa
Member - Resigned
Appointed: 2013-04-05
Resigned: 2017-12-31

BRYANT, Matthew George Alfred
Member - Resigned
Appointed: 2016-01-01
Resigned: 2019-04-18

DE WAEN, Thomas
Member - Resigned
Appointed: 2013-04-05
Resigned: 2015-09-30

HEINRICHS, Pierre Jean-Francois
Member - Resigned
Appointed: 2013-04-05
Resigned: 2014-09-30

HENCKEL, Marc
Member - Resigned
Appointed: 2017-01-01
Resigned: 2018-05-01

OSTHOFF, Matthias
Member - Resigned
Appointed: 2013-04-05
Resigned: 2016-12-31

PLANTEVIN, Michel Gerard Philippe
Member - Resigned
Appointed: 2013-04-05
Resigned: 2017-12-31

POLER, Dwight Macvicar
Member - Resigned
Appointed: 2013-04-05
Resigned: 2017-10-13

WARE, Iain
Member - Resigned
Appointed: 2015-01-01
Resigned: 2017-12-31

DOERANE, Arnaud
Member - Active
Appointed: 2021-01-01

HAEFCKE, Soren
Member - Resigned
Appointed: 2021-01-01
Resigned: 2022-06-01

MASSETTI, Giacomo
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-31

STEVENS, William Turnball James
Member - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-01

BENDT, Nicholas Eric Jonathan
Member - Active
Appointed: 2022-01-01

DE KROES, Joshua
Member - Active
Appointed: 2023-02-01

DIX, Christina
Member - Active
Appointed: 2022-09-12

PETROS, Gregory
Member - Active
Appointed: 2022-02-09

ROSEN, William David
Member - Active
Appointed: 2022-12-01

SEITZ, Dominik
Member - Resigned
Appointed: 2023-02-01
Resigned: 2023-09-21

SIMPSON, Harry
Member - Active
Appointed: 2023-02-01

VIDOTTO, Davide
Member - Active
Appointed: 2023-02-01

ANDRISANI, Maria
Member - Active
Appointed: 2024-03-01

DE ANTONI, Alberto
Member - Active
Appointed: 2024-03-01

KAMEL, Philippe
Member - Active
Appointed: 2024-03-01

PORRAS OLALLA, Fatima
Member - Active
Appointed: 2024-03-01

SAIMAN, Jeremie
Member - Active
Appointed: 2024-03-01

KANTAR GROUP HOLDINGS LTD
12292179
LIVE
Date Incorporated:

BASSI, Luca
Director - Active
Appointed: 2019-12-05

CAMERA, Giovanni
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-10-23

GENT, Stuart James Ashley
Director - Active
Appointed: 2019-12-05

SALAMA, Eric Ralph
Director - Resigned
Appointed: 2019-12-05
Resigned: 2020-02-26

DE ANTONI, Alberto
Director - Active
Appointed: 2023-10-23

ZELLIS TOPCO LIMITED
10975156
LIVE
Date Incorporated:

BREVINGE, Jakob
Director - Active
Appointed: 2017-11-30

GENT, Stuart James Ashley
Director - Active
Appointed: 2018-04-27

MARSHALL, Robin
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-04-26

WARE, Iain David Zelin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2017-11-30

ZELLIS MIDCO LIMITED
10980175
LIVE
Date Incorporated:

KINCH, Alan Royston
Director - Active
Appointed: 2019-06-29

PETTER, John Richard Martin
Director - Active
Appointed: 2018-07-18

BREVINGE, Jakob
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-01-31

LEGDON, Jonathan
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-07-09

WAIN, Nicholas Paul
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-06-28

WARE, Iain David Zelin
Director - Resigned
Appointed: 2017-09-25
Resigned: 2017-11-30

LEPPARD, Elizabeth Ann
Secretary - Resigned
Appointed: 2019-12-13
Resigned: 2021-04-19

COPESTICK, Helen
Secretary - Active
Appointed: 2021-04-19

ZELLIS INDIA HOLDCO LIMITED
11010113
LIVE
Date Incorporated:

KINCH, Alan Royston
Director - Active
Appointed: 2019-06-29

PETTER, John Richard Martin
Director - Active
Appointed: 2018-07-18

BREVINGE, Jakob
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-01-31

LEGDON, Jonathan
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-07-09

WAIN, Nicholas Paul
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-06-28

WARE, Iain David Zelin
Director - Resigned
Appointed: 2017-10-12
Resigned: 2017-11-30

LEPPARD, Elizabeth Ann
Secretary - Resigned
Appointed: 2019-12-13
Resigned: 2021-04-19

FOX, Chris
Secretary - Active
Appointed: 2021-08-16

COPESTICK, Helen
Secretary - Resigned
Appointed: 2021-04-19
Resigned: 2021-08-16

ZELLIS HOLDINGS LIMITED
10975623
LIVE
Date Incorporated:

BREVINGE, Jakob
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-01-31

KINCH, Alan Royston
Director - Active
Appointed: 2019-06-29

PETTER, John Richard Martin
Director - Active
Appointed: 2018-07-18

LEGDON, Jonathan
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-07-09

WAIN, Nicholas Paul
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-06-28

WARE, Iain David Zelin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2017-11-30

STEVENS, William Turnbull James
Director - Active
Appointed: 2021-12-17

COPESTICK, Helen
Secretary - Resigned
Appointed: 2021-04-19
Resigned: 2021-08-16

LEPPARD, Elizabeth Ann
Secretary - Resigned
Appointed: 2019-12-13
Resigned: 2021-04-19

FOX, Chris
Secretary - Active
Appointed: 2021-08-16

SUMMER (BC) UK BIDCO LIMITED
12093836
LIVE
Date Incorporated:

BASSI, Luca
Director - Active
Appointed: 2019-12-05

CAMERA, Giovanni
Director - Resigned
Appointed: 2019-07-09
Resigned: 2023-10-23

GENT, Stuart James Ashley
Director - Active
Appointed: 2019-12-05

SALAMA, Eric Ralph
Director - Resigned
Appointed: 2019-12-05
Resigned: 2020-02-26

DE ANTONI, Alberto
Director - Active
Appointed: 2023-10-23

NEON UK BIDCO LIMITED
13294370
LIVE
Date Incorporated:

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