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edward shuckburgh

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SHUCKBURGH, Edward Jonathan Tymms
Nationality: British
Address: SE1 2AF, United Kingdom

CAP HPI LIMITED
08033745
LIVE
Date Incorporated:

AQUILA, Anthony
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-08-07

BRADY, Jason Michael
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-07-01

GIGER, Renato Carlo
Director - Resigned
Appointed: 2017-12-13
Resigned: 2019-08-07

OVERTOOM, Franciscus Johanes Carolus
Director - Resigned
Appointed: 2016-03-24
Resigned: 2020-06-12

WRIGHT, Christopher
Director - Resigned
Appointed: 2017-11-01
Resigned: 2017-11-01

DOHERTY, Anthony
Director - Resigned
Appointed: 2012-10-22
Resigned: 2013-07-26

HANDA, Ajay Kumar
Director - Resigned
Appointed: 2012-05-18
Resigned: 2015-12-16

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2012-04-17
Resigned: 2012-04-17

POWIS, Robert John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-05-04

RENDLE, Ian Leslie
Director - Resigned
Appointed: 2012-05-18
Resigned: 2017-05-17

STOKHUYZEN, Wiet Austin
Director - Resigned
Appointed: 2012-04-17
Resigned: 2012-08-17

SYKES, Paul David
Director - Resigned
Appointed: 2016-10-27
Resigned: 2017-05-17

JR, David L. Babin
Director - Active
Appointed: 2019-08-07

ROGOZINSKI, Ron
Director - Active
Appointed: 2019-08-07

HEATH, Bryony Laura
Director - Active
Appointed: 2020-06-12

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2012-04-17

YOUNG, Aileen
Secretary - Active
Appointed: 2019-08-07

MONTAGU PRIVATE EQUITY LLP
OC319972
LIVE
Date Incorporated:

CHRISTOPHER JASON GATENBY
Member - Active
Appointed: 2007-04-02

GRAHAM HISLOP
Member - Active
Appointed: 2006-05-25

CHRISTOPHER MARY MASTERSON
Member - Active
Appointed: 2006-05-25

MICHAL ZYGMUNT CHALACZKIEWICZ
Member - Active
Appointed: 2011-01-11

CATHY CLIFFORD
Member - Active
Appointed: 2007-04-02

MR ALEXANDER CHARLES DABBOUS
Member - Active
Appointed: 2008-04-04

MARK PATRICK DUNFOY
Member - Active
Appointed: 2007-04-02

FLARGO CAPITAL
Member - Resigned
Appointed: 2013-04-30
Resigned: 2014-04-14

ANTHONY MICHAEL GREENSMITH
Member - Resigned
Appointed: 2007-06-01
Resigned: 2015-05-31

GUILLAUME JABALOT
Member - Resigned
Appointed: 2007-09-03
Resigned: 2015-05-15

PETER KROHA
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-08-31

SEBASTIEN ANDRE LEUSCH
Member - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-27

MONTAGU OLDCO LIMITED MONTAGU OLDCO LIMITED
Member - Active
Appointed: 2007-04-02

MPE RETENTION LIMITED
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-12-10

VINCENT GERALD O'BRIEN
Member - Resigned
Appointed: 2007-04-02
Resigned: 2016-12-22

SIMON FELIX POOLER
Member - Active
Appointed: 2007-04-02

JEAN-MICHEL PRACH
Member - Active
Appointed: 2011-01-11

SEBASTIEN RAFFRAY
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-21

ALEXANDER GABRIEL SHINDER
Member - Resigned
Appointed: 2007-04-02
Resigned: 2014-01-31

EDWARD JONATHAN TYMMS SHUCKBURGH
Member - Active
Appointed: 2008-04-04

WIET AUSTIN STOKHUYSEN
Member - Active
Appointed: 2007-04-02

JENS WEISS
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-30

SYLVAIN BERGER-DUQUENNE
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-04-30

QUENTIN BERGOT
Member - Resigned
Appointed: 2007-09-03
Resigned: 2009-02-27

ROBERT JOHN BURGESS
Member - Resigned
Appointed: 2007-04-02
Resigned: 2010-08-31

THOMAS ERIC CHALONER
Member - Resigned
Appointed: 2007-04-02
Resigned: 2009-06-30

JAMES ROBERT CODLING
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-02-28

PETER DAHLBERG
Member - Resigned
Appointed: 2007-07-18
Resigned: 2009-12-31

HEIDI DUCKWORTH
Member - Resigned
Appointed: 2007-09-12
Resigned: 2011-01-19

NICO HELLING
Member - Resigned
Appointed: 2007-04-02
Resigned: 2011-11-30

NICHOLAS ALISTER JAMIESON
Member - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-30

PERSISTENCE AB
Member - Resigned
Appointed: 2009-12-31
Resigned: 2011-11-30

CHRISTIAN RASMUSSEN
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-18

SIMON JAMES EDWARD RODDIS
Member - Resigned
Appointed: 2007-04-02
Resigned: 2007-12-31

MIKAEL VILHELM SJOGREN
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-20

GRAHAM HISLOP
Member - Active
Appointed: 2006-05-25

PASCAL ANGE AMBROSI
Member - Active
Appointed: 2015-06-01

SYLVAIN BERGER-DUQUENE
Member - Active
Appointed: 2014-04-14

MICHAL ZYGMUNT CHALACZKIEWICZ
Member - Active
Appointed: 2011-01-11

ALEXANDER CHARLES DABBOUS
Member - Resigned
Appointed: 2008-04-04
Resigned: 2017-07-20

DANIEL FISCHER
Member - Active
Appointed: 2015-10-13

MADS PETER HANSEN
Member - Active
Appointed: 2014-04-01

MATAFAN SC
Member - Resigned
Appointed: 2015-05-15
Resigned: 2017-05-19

MONTAGU EQUITY LIMITED
Member - Active
Appointed: 2007-04-02

SIMON FELIX POOLER
Member - Active
Appointed: 2007-04-02

EDWARD JONATHAN TYMMS SHUCKBURGH
Member - Active
Appointed: 2008-04-04

JEAN-MICHEL PRACH
Member - Resigned
Appointed: 2011-01-11
Resigned: 2014-03-25

ARNDT VON RAUSSENDORFF
Member - Resigned
Appointed: 2008-04-04
Resigned: 2012-08-31

MERIEM ZAIRI
Member - Resigned
Appointed: 2008-04-04
Resigned: 2009-11-15

FRANK PETER LOHNER
Member - Active
Appointed: 2017-04-01

DANIEL JOHN MORGAN
Member - Active
Appointed: 2017-04-01

ANTOINE DE PEGUILHAN
Member - Active
Appointed: 2017-04-01

GATENBY, Christopher Jason
Member - Active
Appointed: 2007-04-02

HISLOP, Graham
Member - Resigned
Appointed: 2006-05-25
Resigned: 2022-12-31

ROSE S.A.M.
Member - Resigned
Appointed: 2022-01-31
Resigned: 2024-01-31

AMBROSI, Pascal Ange
Member - Active
Appointed: 2015-06-01

BERGER-DUQUENE, Sylvain
Member - Resigned
Appointed: 2014-04-14
Resigned: 2019-04-30

CHALACZKIEWICZ, Michal Zygmunt
Member - Resigned
Appointed: 2011-01-11
Resigned: 2021-02-02

CLIFFORD, Cathy
Member - Active
Appointed: 2007-04-02

DUNFOY, Mark Patrick
Member - Active
Appointed: 2007-04-02

FISCHER, Daniel
Member - Active
Appointed: 2015-10-13

JABALOT, Guillaume Antoine Julien Charles
Member - Active
Appointed: 2017-05-19

JOHNSON, Henry
Member - Active
Appointed: 2018-04-01

LAWRENCE, Richard
Member - Active
Appointed: 2018-08-01

LOHNER, Frank Peter
Member - Active
Appointed: 2017-04-01

MORGAN, Daniel John
Member - Active
Appointed: 2017-04-01

MOUBARAK, Ramzi
Member - Resigned
Appointed: 2018-09-27
Resigned: 2020-10-31

PEGUILHAN, Antoine De
Member - Active
Appointed: 2017-04-01

STOKHUYSEN, Wiet Austin
Member - Active
Appointed: 2007-04-02

TUNNEY, Ronan
Member - Active
Appointed: 2018-09-03

MONTAGU EQUITY LIMITED
Member - Active
Appointed: 2007-04-02

MASTERSON, Christopher Mary
Member - Resigned
Appointed: 2006-05-25
Resigned: 2017-12-31

BERGER-DUQUENNE, Sylvain
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-04-30

BERGOT, Quentin
Member - Resigned
Appointed: 2007-09-03
Resigned: 2009-02-27

BURGESS, Robert John
Member - Resigned
Appointed: 2007-04-02
Resigned: 2010-08-31

CHALONER, Thomas Eric
Member - Resigned
Appointed: 2007-04-02
Resigned: 2009-06-30

CODLING, James Robert
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-02-28

DABBOUS, Alexander Charles
Member - Resigned
Appointed: 2008-04-04
Resigned: 2017-07-20

DAHLBERG, Peter
Member - Resigned
Appointed: 2007-07-18
Resigned: 2009-12-31

DUCKWORTH, Heidi
Member - Resigned
Appointed: 2007-09-12
Resigned: 2011-01-19

GREENSMITH, Anthony Michael
Member - Resigned
Appointed: 2007-06-01
Resigned: 2015-05-31

HANSEN, Mads Peter
Member - Resigned
Appointed: 2014-04-01
Resigned: 2018-02-28

HELLING, Nico
Member - Resigned
Appointed: 2007-04-02
Resigned: 2011-11-30

JABALOT, Guillaume
Member - Resigned
Appointed: 2007-09-03
Resigned: 2015-05-15

JAMIESON, Nicholas Alister
Member - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-30

KROHA, Peter
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-08-31

LEUSCH, Sebastien Andre
Member - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-27

O'BRIEN, Vincent Gerald
Member - Resigned
Appointed: 2007-04-02
Resigned: 2016-12-22

POOLER, Simon Felix
Member - Resigned
Appointed: 2007-04-02
Resigned: 2018-01-20

PRACH, Jean-Michel
Member - Resigned
Appointed: 2011-01-11
Resigned: 2014-03-25

RAFFRAY, Sebastien
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-21

RASMUSSEN, Christian
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-18

RODDIS, Simon James Edward
Member - Resigned
Appointed: 2007-04-02
Resigned: 2007-12-31

SHINDER, Alexander Gabriel
Member - Resigned
Appointed: 2007-04-02
Resigned: 2014-01-31

SJOGREN, Mikael Vilhelm
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-20

VON RAUSSENDORFF, Arndt
Member - Resigned
Appointed: 2008-04-04
Resigned: 2012-08-31

WEISS, Jens
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-30

ZAIRI, Meriem
Member - Resigned
Appointed: 2008-04-04
Resigned: 2009-11-15

FLARGO CAPITAL
Member - Resigned
Appointed: 2013-04-30
Resigned: 2014-04-14

MATAFAN SC
Member - Resigned
Appointed: 2015-05-15
Resigned: 2017-05-19

MPE RETENTION LIMITED
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-12-10

PERSISTENCE AB
Member - Resigned
Appointed: 2009-12-31
Resigned: 2011-11-30

BOKHOVE, Borut Alexander
Member - Active
Appointed: 2020-04-01

CANDELIER, Raphael
Member - Active
Appointed: 2020-04-01

CZARNOWSKI, Pawel
Member - Active
Appointed: 2020-04-01

HOAS, Sophie
Member - Active
Appointed: 2020-04-01

LEITNER-DIETMAIER, Christoph Severin
Member - Active
Appointed: 2020-04-01

LLOYD-EVANS, Thomas
Member - Resigned
Appointed: 2020-04-01
Resigned: 2023-08-20

RUMEU, Claudia Paniker
Member - Resigned
Appointed: 2020-04-01
Resigned: 2023-09-01

SASSI, Adrien
Member - Active
Appointed: 2020-04-01

SERVANT, Matthieu
Member - Active
Appointed: 2020-04-01

WELTIN, Tobias
Member - Active
Appointed: 2020-04-01

MINERVA ACQUISITION 2 LP
Member - Active
Appointed: 2021-03-02

MINERVA ACQUISITION 4 LP
Member - Active
Appointed: 2021-03-02

CARRATT, Michael
Member - Resigned
Appointed: 2022-04-01
Resigned: 2023-03-31

DENNING, Louise
Member - Active
Appointed: 2022-04-19

COCHRANE, Timothy James
Member - Active
Appointed: 2022-05-03

TUNNEY, Ronan Patrick
Member - Active
Appointed: 2018-09-03

DENNING, Louise Noele
Member - Active
Appointed: 2022-04-19

STOKHUYZEN, Wiet Austen
Member - Active
Appointed: 2007-04-02

DRUAIS, Antoine
Member - Active
Appointed: 2024-04-01

STYPULKOWSKI, Jan
Member - Active
Appointed: 2024-04-01

OM HOLDCO LIMITED
09176020
LIVE
Date Incorporated:

BADLEY, Simon Andrew
Director - Active
Appointed: 2019-07-12

RALPH, Charles Philip
Director - Active
Appointed: 2017-03-06

BAILEY, Daryl Sherwin
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-03-06

GUILLAUME, Christopher Charles Henri
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-07-12

STOKHUYZEN, Wiet Austin
Director - Resigned
Appointed: 2014-08-14
Resigned: 2014-12-02

RALPH, Charles Philip
Secretary - Active
Appointed: 2017-03-06

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-08-14
Resigned: 2014-11-11

GS ACQUISITIONS LIMITED
07255980
LIVE
Date Incorporated:

PIKE, Richard Neil
Director - Active
Appointed: 2018-09-28

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2018-09-28

BIFFA CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2017-06-14

AGRAWAL, Deepak Kumar
Director - Resigned
Appointed: 2010-05-17
Resigned: 2010-11-01

BLUM, Joseph
Director - Resigned
Appointed: 2010-06-01
Resigned: 2010-11-01

GREENSMITH, Anthony Michael
Director - Resigned
Appointed: 2010-05-17
Resigned: 2010-11-01

HAMBROOK, Rachael
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-06-14

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 2010-11-01
Resigned: 2018-09-28

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-03

WOODWARD, Keith
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2016-12-09

SERVELEC TOPCO LIMITED
11072697
LIVE
Date Incorporated:

BELFER, Simon Leo
Director - Resigned
Appointed: 2019-12-18
Resigned: 2021-08-26

DAVIS, Neville
Director - Resigned
Appointed: 2018-07-26
Resigned: 2021-08-26

TURNER-SOUKERAS, Katerina Emma
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-08-26

CANE, Michael Geoffrey
Director - Resigned
Appointed: 2018-05-22
Resigned: 2019-03-27

GRAHAM, Neil Robert
Director - Resigned
Appointed: 2017-11-20
Resigned: 2019-07-01

STUBBS, Alan
Director - Resigned
Appointed: 2018-05-22
Resigned: 2020-07-01

AUDIS, Michael James
Director - Active
Appointed: 2021-08-26

BINNS, Robert Hugh
Director - Active
Appointed: 2021-08-26

BROWN, Adam John Witherow
Director - Active
Appointed: 2021-08-26

CRICHTON, Ian Francis
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-08-26

SERVELEC MIDCO LIMITED
11072911
LIVE
Date Incorporated:

BELFER, Simon Leo
Director - Resigned
Appointed: 2019-12-11
Resigned: 2021-08-26

CRICHTON, Ian
Director - Resigned
Appointed: 2019-07-18
Resigned: 2021-08-26

CANE, Michael Geoffrey
Director - Resigned
Appointed: 2018-05-22
Resigned: 2019-03-27

GRAHAM, Neil Robert
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-05-22

STUBBS, Alan
Director - Resigned
Appointed: 2018-05-22
Resigned: 2019-07-18

AUDIS, Michael James
Director - Active
Appointed: 2021-08-26

BINNS, Robert Hugh
Director - Active
Appointed: 2021-08-26

BROWN, Adam John Witherow
Director - Active
Appointed: 2021-08-26

JADE MIDCO1 LIMITED
12240493
LIVE
Date Incorporated:

AMBROSI, Pascal Ange
Director - Resigned
Appointed: 2020-04-14
Resigned: 2022-12-19

BARTLETT, Blake
Director - Active
Appointed: 2019-12-02

HAYWARD, James Duncan Henry
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-09-11

LIGHT, Christopher John
Director - Active
Appointed: 2020-09-04

BOKHOVE, Alexander
Director - Resigned
Appointed: 2019-10-02
Resigned: 2020-04-14

JADE MIDCO2 LIMITED
12240505
LIVE
Date Incorporated:

AMBROSI, Pascal Ange
Director - Resigned
Appointed: 2020-04-14
Resigned: 2022-12-19

BARTLETT, Blake
Director - Active
Appointed: 2019-12-02

HAYWARD, James Duncan Henry
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-09-11

LIGHT, Christopher John
Director - Active
Appointed: 2020-09-04

BOKHOVE, Alexander
Director - Resigned
Appointed: 2019-10-03
Resigned: 2020-04-14

JADE BIDCO LIMITED
12149487
LIVE
Date Incorporated:

AMBROSI, Pascal Ange
Director - Active
Appointed: 2020-04-14

BARTLETT, Blake
Director - Active
Appointed: 2019-12-02

HAYWARD, James Duncan Henry
Director - Active
Appointed: 2019-12-02

LIGHT, Christopher John
Director - Active
Appointed: 2020-09-04

BOKHOVE, Alexander
Director - Resigned
Appointed: 2019-10-07
Resigned: 2020-04-14

TIGER HOLDCO LIMITED
13058953
LIVE
Date Incorporated:

RUMEU, Claudia Paniker
Director - Resigned
Appointed: 2020-12-03
Resigned: 2023-01-23

SERVANT, Matthieu
Director - Active
Appointed: 2021-10-26

KHAN, Sami Ahmad
Director - Active
Appointed: 2023-01-23

IQ EQ SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2022-02-01

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