* director search - Mc N0. 25 Limited - kompany

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mc n0. 25 limited

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MC N0. 25 LIMITED
Address: SE1 2JT, United Kingdom

ACTIS GP LLP
OC370074
LIVE
Date Incorporated:

ACTIS NEW GP CO LIMITED ACTIS NEW GP CO LIMITED
Member - Active
Appointed: 2011-11-22

MR PAUL WILLIAM OWERS
Member - Active
Appointed: 2012-06-28

NEIL ANDREW BROWN
Member - Active
Appointed: 2013-10-07

MR KNUT TORBJORN CAESAR
Member - Active
Appointed: 2012-06-28

MR CHRISTOPHER JAMES MCKENZIE COLES
Member - Active
Appointed: 2012-06-28

DZ NO. 28 LIMITED DZ NO. 28 LIMITED
Member - Active
Appointed: 2012-06-28

MR DANIEL PAUL FLETCHER
Member - Active
Appointed: 2012-06-28

MR JAMES MURRAY GRANT
Member - Active
Appointed: 2012-06-28

STUART DAVID MICHAEL GRYLLS
Member - Active
Appointed: 2012-06-28

MRS ADIBA FOLASHADE IGHODARO
Member - Active
Appointed: 2013-01-01

LLP NO. 12 LIMITED LLP NO. 12 LIMITED
Member - Active
Appointed: 2012-06-28

LLP NO. 13 LIMITED LLP NO. 13 LIMITED
Member - Active
Appointed: 2012-06-28

LLP NO. 14 LIMITED LLP NO. 14 LIMITED
Member - Active
Appointed: 2012-06-28

LLP NO. 21 LIMITED LLP NO. 21 LIMITED
Member - Active
Appointed: 2012-06-28

LLP NO. 22 LIMITED LLP NO. 22 LIMITED
Member - Active
Appointed: 2012-06-28

LLP NO. 3 LIMITED LLP NO. 3 LIMITED
Member - Active
Appointed: 2012-06-28

NICHOLAS CHARLES LUCKOCK
Member - Active
Appointed: 2012-06-28

MR ALISTAIR ANGUS MACKINTOSH
Member - Active
Appointed: 2012-06-28

MC N0. 25 LIMITED MC N0. 25 LIMITED
Member - Active
Appointed: 2012-06-28

MR DAVID ROSS STANDEN MORLEY
Member - Active
Appointed: 2012-06-28

NK NO.30 LIMITED NK NO.30 LIMITED
Member - Active
Appointed: 2012-06-28

MR RICHARD HENRY PHILLIPS
Member - Active
Appointed: 2012-09-03

MARK WILLIAM LANE RICHARDS
Member - Active
Appointed: 2012-06-28

SA NO.27 LIMITED SA NO.27 LIMITED
Member - Active
Appointed: 2012-06-28

MR PETER SCHMID
Member - Active
Appointed: 2012-06-28

MR JOSEPH SINYOR
Member - Active
Appointed: 2012-06-28

SM NO.26 LIMITED SM NO.26 LIMITED
Member - Active
Appointed: 2012-06-28

SUPER EBCO S.A.R.L. SUPER EBCO S.A.R.L.
Member - Active
Appointed: 2013-08-08

ACTIS NOMINEE LIMITED ACTIS NOMINEE LIMITED
Member - Resigned
Appointed: 2011-11-22
Resigned: 2011-12-19

COPPER PARTNERS LLP COPPER PARTNERS LLP
Member - Resigned
Appointed: 2011-12-19
Resigned: 2012-06-28

JONATHAN RODERICK ALAN BOND
Member - Resigned
Appointed: 2012-06-28
Resigned: 2013-05-29

CALCEDONY HOLDINGS LIMITED CALCEDONY HOLDINGS LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2013-08-08

LLP NO. 16 LIMITED LLP NO. 16 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2013-09-01

LLP NO. 18 LIMITED LLP NO. 18 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2012-12-03

LLP NO. 9 LIMITED LLP NO. 9 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2012-09-03

MR JONATHON RODERICK ALAN BOND
Member - Resigned
Appointed: 2012-06-28
Resigned: 2013-05-29

LLP NO.24 LIMITED LLP NO.24 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2012-06-28

CAESAR, Knut Torbjorn
Member - Resigned
Appointed: 2012-06-28
Resigned: 2023-09-30

NEWINGTON, Andrew James Tompsett
Member - Resigned
Appointed: 2015-12-01
Resigned: 2021-04-12

OWERS, Paul William
Member - Active
Appointed: 2012-06-28

ACTIS NEW GP CO LIMITED
Member - Active
Appointed: 2011-11-22

BROWN, Neil Andrew
Member - Active
Appointed: 2013-10-07

COLES, Christopher James Mckenzie
Member - Resigned
Appointed: 2012-06-28
Resigned: 2019-12-31

FLETCHER, Daniel Paul
Member - Resigned
Appointed: 2012-06-28
Resigned: 2019-12-31

GRANT, James Murray
Member - Resigned
Appointed: 2012-06-28
Resigned: 2019-12-31

GRYLLS, Stuart David Michael
Member - Resigned
Appointed: 2012-06-28
Resigned: 2023-04-11

HEINTZ, Lucy
Member - Active
Appointed: 2015-01-01

IGHODARO, Adiba Folashade
Member - Resigned
Appointed: 2013-01-01
Resigned: 2019-12-31

JEAN-BAPTISTE, Amanda Sherry
Member - Resigned
Appointed: 2015-01-01
Resigned: 2019-12-31

KARLSSON, Mikael Roland
Member - Resigned
Appointed: 2015-09-30
Resigned: 2020-12-01

LUCKOCK, Nicholas Charles
Member - Resigned
Appointed: 2012-06-28
Resigned: 2019-12-31

MACKINTOSH, Alistair Angus
Member - Resigned
Appointed: 2012-06-28
Resigned: 2021-12-31

MORLEY, David Ross Standen
Member - Active
Appointed: 2012-06-28

PHILLIPS, Richard Henry
Member - Resigned
Appointed: 2012-09-03
Resigned: 2021-06-30

RICHARDS, Mark William Lane
Member - Resigned
Appointed: 2012-06-28
Resigned: 2019-12-31

SCHMID, Peter
Member - Resigned
Appointed: 2012-06-28
Resigned: 2019-12-31

VAN-WYK, John Adrian
Member - Resigned
Appointed: 2014-04-25
Resigned: 2019-12-31

H EBCO S.A.R.L.
Member - Active
Appointed: 2016-07-01

ACTIS NOMINEE LIMITED
Member - Resigned
Appointed: 2011-11-22
Resigned: 2011-12-19

COPPER PARTNERS LLP
Member - Resigned
Appointed: 2011-12-19
Resigned: 2012-06-28

BOND, Jonathon Roderick Alan
Member - Resigned
Appointed: 2012-06-28
Resigned: 2013-05-29

SINYOR, Joseph
Member - Resigned
Appointed: 2012-06-28
Resigned: 2013-10-31

AR NO.33 LIMITED
Member - Resigned
Appointed: 2015-01-01
Resigned: 2016-07-01

CALCEDONY HOLDINGS LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2013-08-08

DZ NO. 28 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2016-07-01

LD NO.32 LIMITED
Member - Resigned
Appointed: 2015-01-01
Resigned: 2016-07-01

LLP NO. 12 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2016-03-17

LLP NO. 13 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2014-04-25

LLP NO. 14 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2016-03-17

LLP NO. 16 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2013-09-01

LLP NO. 18 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2012-12-03

LLP NO. 21 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2016-07-01

LLP NO. 22 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2016-07-01

LLP NO. 3 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2016-07-01

LLP NO. 9 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2012-09-03

LLP NO.24 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2012-06-28

NK NO.30 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2016-07-01

SA NO.27 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2016-03-17

SM NO.26 LIMITED
Member - Resigned
Appointed: 2012-06-28
Resigned: 2016-03-17

SUPER EBCO S.A.R.L.
Member - Resigned
Appointed: 2013-08-08
Resigned: 2016-07-01

TT CAPITAL NO.1 LIMITED
Member - Resigned
Appointed: 2015-01-01
Resigned: 2016-07-01

LYNCH, Barry
Member - Active
Appointed: 2020-04-01

MUCALOV, Adrian Thomas
Member - Resigned
Appointed: 2020-04-01
Resigned: 2022-04-06

LYNCH, Barry
Member - Active
Appointed: 2020-04-01

MUCALOV, Adrian Thomas
Member - Resigned
Appointed: 2020-04-01
Resigned: 2022-04-06

WILKINS, Susan Mcnab
Member - Active
Appointed: 2021-10-01

ACTIS HOLDINGS S.A.R.L.
Member - Active
Appointed: 2016-07-01

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