* director search - Timothy Pirrie-Franks - kompany

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timothy pirrie-franks

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PIRRIE-FRANKS, Timothy Robert
Address: W1S 1JY, England

KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
OC380163
LIVE
Date Incorporated:

KKR (CAYMAN) LIMITED
Member - Active
Appointed: 2012-11-13

KOHLBERG KRAVIS ROBERTS & CO. LTD
Member - Active
Appointed: 2012-11-13

ARSTAD, Hans Fredrik
Member - Resigned
Appointed: 2016-07-20
Resigned: 2020-12-01

BACHILLER, Ignacio
Member - Active
Appointed: 2018-01-24

BAMMENS, Ludo
Member - Active
Appointed: 2013-01-01

BERGER, Susanna Katharina Theresia
Member - Active
Appointed: 2013-01-01

BIBI, Rami
Member - Active
Appointed: 2017-03-02

BOOTH, Simon Richard Peter
Member - Resigned
Appointed: 2015-05-20
Resigned: 2023-12-30

BORG, Anders Bengt Martin
Member - Resigned
Appointed: 2014-04-06
Resigned: 2021-12-31

BRANCHINI, Giacomo
Member - Resigned
Appointed: 2017-02-22
Resigned: 2020-04-01

BRAND, Rosa
Member - Active
Appointed: 2018-01-24

BRODIE, Colin Michael
Member - Active
Appointed: 2015-01-01

BURNS, Jim
Member - Active
Appointed: 2018-09-04

CAPRIOLI, Mattia
Member - Active
Appointed: 2013-01-01

CASSOU, Guillaume Pierre Marie
Member - Active
Appointed: 2013-01-01

COLLINGWOOD, Matthew
Member - Active
Appointed: 2018-07-16

D'AVANZO, Sebastiano Robert Vittorio
Member - Active
Appointed: 2016-10-18

DANZEY, Mark
Member - Resigned
Appointed: 2013-01-01
Resigned: 2020-04-05

DAVIES, Tara Courtney
Member - Active
Appointed: 2016-06-16

DE JOUSSINEAU, Stanislas
Member - Resigned
Appointed: 2013-01-01
Resigned: 2021-12-31

ENNIS, Mark Patrick
Member - Resigned
Appointed: 2014-07-01
Resigned: 2020-04-05

FREISE, Philipp
Member - Active
Appointed: 2013-01-01

GIRONI, Federica
Member - Resigned
Appointed: 2014-07-01
Resigned: 2020-04-05

GONZALEZ RODRIGUEZ, Cristina
Member - Active
Appointed: 2014-12-10

GORDON, James
Member - Active
Appointed: 2018-10-04

GOVINDAN, Vikram
Member - Resigned
Appointed: 2016-07-01
Resigned: 2020-12-31

HAMMARLUND, Jenny Maria
Member - Resigned
Appointed: 2016-04-22
Resigned: 2019-04-08

HENN, Jill
Member - Active
Appointed: 2017-02-24

HORWOOD, Paul Michael
Member - Active
Appointed: 2013-07-22

HOWARD, Mark
Member - Active
Appointed: 2013-01-01

HUTH, Johannes Peter
Member - Active
Appointed: 2013-01-01

HYLAND, Adam
Member - Resigned
Appointed: 2018-01-10
Resigned: 2019-12-09

JOHN, Aled
Member - Active
Appointed: 2018-01-24

KAYSER, Franziska
Member - Active
Appointed: 2014-07-01

KUBICA, Tomas
Member - Resigned
Appointed: 2018-09-05
Resigned: 2016-10-03

MERCOURIS, Stavros
Member - Active
Appointed: 2016-07-21

METZNER, Joerg
Member - Active
Appointed: 2015-01-01

MILLER, Ryan Kenneth
Member - Active
Appointed: 2016-02-22

MIX, Martin Sebastian
Member - Resigned
Appointed: 2014-07-01
Resigned: 2020-04-01

NORTON, Richard William
Member - Resigned
Appointed: 2018-01-12
Resigned: 2020-01-01

O'HARE, Cordelia
Member - Resigned
Appointed: 2018-01-24
Resigned: 2020-12-31

PETITJEAN DE MARCILLY, Marie-Anne Mai-Lan
Member - Active
Appointed: 2015-07-16

PILLOT, Edouard
Member - Resigned
Appointed: 2013-01-01
Resigned: 2020-08-26

POLICARD, Vincent Olivier
Member - Active
Appointed: 2013-01-01

PREUSS, Martin Niels
Member - Resigned
Appointed: 2013-01-01
Resigned: 2019-02-28

RAFIH, Ramzi
Member - Active
Appointed: 2016-07-19

RALLING, Marcus Peter
Member - Active
Appointed: 2015-12-22

REBULLA, Valeria
Member - Active
Appointed: 2013-01-01

SAAD, Jean-Pierre
Member - Active
Appointed: 2013-01-01

SCHAELLI, Philipp
Member - Active
Appointed: 2018-01-24

SCHONEFELDER, Lucian
Member - Active
Appointed: 2013-01-01

SHAMOVSKY, Oleg Igorevich
Member - Active
Appointed: 2015-07-24

SHANLEY, Stephen Robert
Member - Active
Appointed: 2015-07-20

SHORTHOUSE, Blake Jordan
Member - Active
Appointed: 2014-09-23

TAYLOR, Rayon Everton
Member - Active
Appointed: 2017-02-22

WATT, Douglas Barr
Member - Active
Appointed: 2013-01-01

KKR MANAGEMENT CO HOLDINGS LLC
Member - Active
Appointed: 2018-10-19

ABUJAWDEH, Mireille
Member - Resigned
Appointed: 2015-06-02
Resigned: 2015-09-30

AIYESIMOJU, Folasope Babasola
Member - Resigned
Appointed: 2014-06-18
Resigned: 2017-04-02

AKINOLA, Kayode Akintunde
Member - Resigned
Appointed: 2013-01-07
Resigned: 2017-04-02

BAHADUR, Sekhar
Member - Resigned
Appointed: 2015-04-10
Resigned: 2016-04-22

BLECKWEHL, Carsten
Member - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-30

BOZZO, Matteo
Member - Resigned
Appointed: 2013-07-25
Resigned: 2016-10-11

BRUELLS, Alexander
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-04-17

BRULS, Nathalie
Member - Resigned
Appointed: 2016-04-08
Resigned: 2017-07-27

CARROLL, Brian Farley
Member - Resigned
Appointed: 2013-01-01
Resigned: 2016-12-31

D'ANGELO, Sergio
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-10-23

DE ROQUEMAUREL, Josselin Antoine Jean Ithier
Member - Resigned
Appointed: 2013-01-01
Resigned: 2018-01-01

DEVANI, Meenal
Member - Resigned
Appointed: 2014-06-23
Resigned: 2015-06-19

ECHANIZ, Asis
Member - Resigned
Appointed: 2015-07-17
Resigned: 2017-05-10

GARAIALDE, Jacques
Member - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-31

GRASSO, Enrico
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-09-30

HUZARSKI, Tobias
Member - Resigned
Appointed: 2014-01-24
Resigned: 2017-04-02

KRAFT, Henrik Juel
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-31

KUMAR, Ram Saradchandra
Member - Resigned
Appointed: 2013-01-01
Resigned: 2018-07-16

LAVEDRINE, Chloe Victorine Jacqueline
Member - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-05

LAZARZ, Scott
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-05-01

LIU, Wai Shing Peter
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-06-29

MITRANI, Guido
Member - Resigned
Appointed: 2013-07-15
Resigned: 2018-03-01

MURPHY, Dominic Patrick
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-06-30

MUTASA, Takudzwa Itai
Member - Resigned
Appointed: 2015-10-30
Resigned: 2017-11-01

OLLIG, Christian
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-12-31

OLMOS, Jesus
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-01-01

OZOLA, Sandra
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-04-05

PASSEY, Jill Christina Hilary
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-04-07

PAULS, Steffen Hermann, Dr
Member - Resigned
Appointed: 2014-03-24
Resigned: 2015-04-02

RAJCAN, Martin
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-05-29

SATHIYANANDARAJAH, Kugan
Member - Resigned
Appointed: 2020-10-14
Resigned: 2017-04-07

SCHEIBER, Silke Christina
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-31

SMIDT, Jonathan David
Member - Resigned
Appointed: 2016-02-12
Resigned: 2018-05-31

STEPHENS, Mathew
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-04-02

VAN HÖVELL TOT WESTERFILER, Haroun Cyrus Tancredi Samson
Member - Resigned
Appointed: 2015-01-26
Resigned: 2017-04-02

VIRGINIA, Jurcell Mitchel
Member - Resigned
Appointed: 2013-06-01
Resigned: 2016-10-07

WACK, Philip Johannes
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-05-05

WUTTE, Winnie
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-11-01

KNOTTENBELT, Daniel Arnoud
Member - Active
Appointed: 2018-11-19

BARRATT-DUE, Julian
Member - Active
Appointed: 2019-04-02

DEVINE, Patrick
Member - Active
Appointed: 2019-04-02

JOSEPH-ERAMEH, Anogie
Member - Resigned
Appointed: 2019-04-02
Resigned: 2020-04-06

LAVIDAS, Christos
Member - Resigned
Appointed: 2019-04-02
Resigned: 2020-06-30

LINDEMANN, Claire
Member - Active
Appointed: 2019-04-02

PEDERSON, Ben
Member - Resigned
Appointed: 2019-04-02
Resigned: 2020-01-01

SIGNORI, Alberto
Member - Active
Appointed: 2019-04-02

STEPHENS, Mat
Member - Active
Appointed: 2019-04-02

MCPOLIN, Orla
Member - Active
Appointed: 2019-04-02

BARKER, Nicola Caroline
Member - Active
Appointed: 2019-04-25

BOUCHARD, Simon
Member - Active
Appointed: 2020-02-05

GODINHO RAMOS, Pedro
Member - Active
Appointed: 2020-05-18

GORDON, James Anthony
Member - Active
Appointed: 2018-10-04

SCHOL, Diederik
Member - Active
Appointed: 2020-02-05

SZCZERBA, Marta Klara
Member - Active
Appointed: 2020-02-05

VAN MEEUWEN, Alexandre
Member - Active
Appointed: 2020-05-19

ADDY, Rajesh
Member - Active
Appointed: 2021-01-26

ALCOCK, Amy
Member - Active
Appointed: 2021-01-20

BANDEIRA VIEIRA, Patricia
Member - Active
Appointed: 2021-01-21

BUSANI, Riccardo
Member - Active
Appointed: 2021-01-19

DELLA CASA, Nicolo
Member - Active
Appointed: 2021-01-19

HYLAND, Ashleigh Rebecca
Member - Active
Appointed: 2021-01-19

LOPEZ, Cecilia
Member - Active
Appointed: 2021-02-27

NOGUEIRA, Bernardo
Member - Active
Appointed: 2021-04-08

TUTT, Charles Darrel
Member - Active
Appointed: 2021-06-02

BUSH, Alice
Member - Active
Appointed: 2021-11-01

COCKS, Andrew
Member - Active
Appointed: 2021-11-25

FONTANA, Marco
Member - Active
Appointed: 2021-11-30

FURZE, Andrew
Member - Active
Appointed: 2021-11-08

TUCKER, Mark Andrew
Member - Active
Appointed: 2021-11-03

WOOD, Michaela
Member - Active
Appointed: 2021-09-21

CHUNG, Dawoon
Member - Active
Appointed: 2022-03-23

DREW, Sian
Member - Active
Appointed: 2022-03-24

EKINDE, Mark
Member - Active
Appointed: 2022-04-11

FURZE, Andrew Michael
Member - Active
Appointed: 2021-11-08

GIESE, Julia
Member - Active
Appointed: 2022-03-21

HALLER, Nico Christian
Member - Active
Appointed: 2022-02-02

LO, Julien
Member - Active
Appointed: 2022-03-21

MALIK, Shreya
Member - Active
Appointed: 2022-01-26

SALUDO, Alaric
Member - Active
Appointed: 2022-03-23

ALLECK, Amit
Member - Active
Appointed: 2023-01-25

ARTHUR, Annabel
Member - Active
Appointed: 2022-08-11

BELL, Elliot
Member - Active
Appointed: 2023-01-13

CAMINO, Yolanda
Member - Active
Appointed: 2022-10-03

CARIATI, Francesco
Member - Active
Appointed: 2022-08-15

CHAKRABORTI, Saurav
Member - Active
Appointed: 2022-11-03

DE FREITAS, Michael
Member - Active
Appointed: 2023-01-27

DREWERY, Anthony
Member - Active
Appointed: 2022-08-05

EDWARDS, David
Member - Active
Appointed: 2023-01-18

GIBSON, Martha Cary Dudley
Member - Active
Appointed: 2022-08-25

IANNELLO, Gianmarco
Member - Active
Appointed: 2022-09-19

IMRAAN, Ali
Member - Active
Appointed: 2022-09-15

KNIGHTS, Oliver
Member - Active
Appointed: 2023-01-18

KWONG, Stanley
Member - Active
Appointed: 2023-01-19

LA MONACA, Simonetta
Member - Active
Appointed: 2023-01-23

LENNON-SMITH, Andre
Member - Active
Appointed: 2022-10-04

LUO, Yimei
Member - Active
Appointed: 2022-09-16

MARSHALL, Alice
Member - Active
Appointed: 2022-11-03

MEHRA, Aadhaar
Member - Active
Appointed: 2023-01-16

O'NEILL, Ronan
Member - Active
Appointed: 2023-01-17

ODUTOLA, Odumade
Member - Active
Appointed: 2022-08-31

PEDUZZI, Antoine
Member - Active
Appointed: 2023-01-24

PETTY, Freya
Member - Active
Appointed: 2022-08-11

PUGH, Helen
Member - Active
Appointed: 2023-01-17

ROMEO GUILLEN, Rafael
Member - Active
Appointed: 2023-01-13

SEARSON, Ben
Member - Active
Appointed: 2023-01-17

VERSTEEG MORALES, Rebecca
Member - Active
Appointed: 2022-08-25

WECKER, Jean-Marie
Member - Active
Appointed: 2022-11-16

WILLIAMSON, Ian
Member - Active
Appointed: 2022-10-03

DIXON, Paul
Member - Active
Appointed: 2023-01-25

GAWRYCHOWSKI, Peter
Member - Active
Appointed: 2023-04-09

MADUZZI, Antoine
Member - Active
Appointed: 2023-01-24

WILLIAMSON, Ian Peter
Member - Active
Appointed: 2022-10-03

ASHRAF, Ahmad
Member - Active
Appointed: 2023-09-04

WECKER, Jean-Marie Thomas Jaques
Member - Active
Appointed: 2022-11-16

BAORDA, Paolo
Member - Active
Appointed: 2024-02-09

EGEA, Arnaud
Member - Active
Appointed: 2024-02-13

GSCHWANTNER, Rosemarie
Member - Active
Appointed: 2024-02-12

KAKARAKIS, Sophia
Member - Active
Appointed: 2024-02-12

MIDA, Jonathan Matthew
Member - Active
Appointed: 2024-02-09

SMAAL, Sjoerd
Member - Active
Appointed: 2024-02-12

OKUNADE, Bola
Member - Active
Appointed: 2024-02-15

THG PLC
06539496
LIVE
Date Incorporated:

EVANS, William Mark
Director - Resigned
Appointed: 2010-04-14
Resigned: 2011-04-07

GALLEMORE, John Andrew
Director - Active
Appointed: 2008-06-24

GEDMAN, Paul Jonathan
Director - Resigned
Appointed: 2012-10-24
Resigned: 2018-10-31

GHEYSENS, Nicolas Joseph Michel
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-03-18

KOOPMAN, Edward Johan
Director - Active
Appointed: 2016-05-03

LIAUTAUD, Bernard
Director - Resigned
Appointed: 2017-09-05
Resigned: 2020-08-26

MCDONALD, Iain
Director - Active
Appointed: 2010-03-27

MONRO, Angus
Director - Resigned
Appointed: 2010-03-27
Resigned: 2020-08-26

MOULDING, Matthew John
Director - Active
Appointed: 2008-06-24

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2014-08-07
Resigned: 2022-06-08

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2012-10-15
Resigned: 2018-11-22

POCHIN, James Patrick
Director - Resigned
Appointed: 2018-04-18
Resigned: 2020-08-26

BRICK, Alexander Paul
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-08-07

CROWN, Daniel James
Director - Resigned
Appointed: 2010-11-11
Resigned: 2014-01-16

DUCKWORTH, Andrew James
Director - Resigned
Appointed: 2015-05-24
Resigned: 2018-04-17

GOLDEN, David
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-03-19

LEWIS, Clive Robert
Director - Resigned
Appointed: 2012-12-24
Resigned: 2014-08-07

MEEHAN, Paul Alan
Director - Resigned
Appointed: 2010-12-30
Resigned: 2011-10-14

NEVINSON, Carolyn
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-03-27

NEVINSON, Richard John
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-03-27

NOBAHAR-COOKSON, Oliver
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-10-15

RAJANAH, Darren
Director - Resigned
Appointed: 2009-09-18
Resigned: 2012-10-24

SPEDDING, Daina
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-08-07

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-03-19
Resigned: 2008-06-24

HORSEFIELD, Rachel
Director - Resigned
Appointed: 2018-10-31
Resigned: 2020-08-26

CAMPBELL, Hugh Alastair
Director - Resigned
Appointed: 2019-02-20
Resigned: 2020-03-27

TAHMASEBI, Viki
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-08-26

WHITEHEAD, Steven
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-08-26

BODELL, Joanna
Director - Resigned
Appointed: 2020-01-28
Resigned: 2020-08-24

BYNG-THORNE, Zillah Ellen
Director - Resigned
Appointed: 2018-11-22
Resigned: 2022-09-15

SANDERS, Damian Robert
Director - Active
Appointed: 2020-11-17

HALL, Tiffany
Director - Resigned
Appointed: 2021-01-12
Resigned: 2022-03-18

HANSSON, Andreas
Director - Resigned
Appointed: 2021-10-26
Resigned: 2022-09-15

ALLEN, Charles Lamb, Lord Allen Of Kensington
Director - Active
Appointed: 2022-03-22

KENT, Gillian Dawn Celia
Director - Active
Appointed: 2022-09-15

MOORE, Dean Roderick
Director - Active
Appointed: 2022-09-15

JONES, Helen Victoria
Director - Active
Appointed: 2023-06-21

MAIR, Susan Jane
Director - Active
Appointed: 2023-04-24

POCHIN, James Patrick
Secretary - Active
Appointed: 2011-01-01

GALLEMORE, John Andrew
Secretary - Resigned
Appointed: 2008-06-24
Resigned: 2011-01-01

HBJGW MANCHESTER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-19
Resigned: 2008-06-24

ROCKET BIDCO LIMITED
12804840
LIVE
Date Incorporated:

METZNER, Joerg
Director - Resigned
Appointed: 2020-08-11
Resigned: 2020-11-04

BIBI, Rami Mofak
Director - Active
Appointed: 2020-11-04

MORRIS, Christopher Paul
Director - Active
Appointed: 2020-10-19

WANN, Eloise
Director - Active
Appointed: 2020-10-19

KINSELLA, Louis Philip
Director - Active
Appointed: 2022-04-07

VAN GOOL, Joris Karel Imelda
Director - Active
Appointed: 2022-04-07

ROCKET MIDCO LIMITED
12801073
LIVE
Date Incorporated:

METZNER, Joerg
Director - Resigned
Appointed: 2020-08-10
Resigned: 2020-11-04

BIBI, Rami Mofak
Director - Active
Appointed: 2020-11-04

MORRIS, Christopher Paul
Director - Active
Appointed: 2020-10-19

WANN, Eloise
Director - Active
Appointed: 2020-10-19

RAINBOW UK BIDCO LIMITED
12628284
LIVE
Date Incorporated:

BOUCHARD, Simon Philippe Merrill
Director - Resigned
Appointed: 2020-05-28
Resigned: 2020-12-01

LEWIS-OAKES, Justin Hays
Director - Resigned
Appointed: 2020-05-28
Resigned: 2023-09-15

FORD, Nancy Graham
Director - Active
Appointed: 2020-12-01

OLLIG, Christian
Director - Resigned
Appointed: 2020-12-01
Resigned: 2023-12-07

TAN, Justine Lay Chiun
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-12-31

TERISSE, Pierre-André Philippe
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-01-15

YAN, Aileen Xin
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-04-20

YOUNG-SCRIVNER, Annie
Director - Active
Appointed: 2020-12-01

DORER, Benno
Director - Resigned
Appointed: 2021-01-26
Resigned: 2022-01-31

SIR ROGER CARR, Roger Martyn
Director - Active
Appointed: 2021-06-22

HARF, Peter Gerd
Director - Active
Appointed: 2022-01-15

HOWARD, Fara
Director - Active
Appointed: 2022-06-28

CRAMER, Lea-Sophie
Director - Active
Appointed: 2023-01-01

MURPHY, Glenn Kevin
Director - Active
Appointed: 2023-02-01

TAYLOR, Jodi L.
Director - Active
Appointed: 2023-03-15

PEDLER, Rupert John Lorimer
Director - Active
Appointed: 2023-08-04

MYERS, Malaika Layne
Director - Active
Appointed: 2023-09-19

WOOD, Michaela Louise
Director - Active
Appointed: 2023-09-22

ROCKET TOPCO (CITATION) LIMITED
FC038851
LIVE
Date Incorporated:

BIBI, Rami Mofak
Director - Active
Appointed: 2021-09-01

KINSELLA, Louis
Director - Active
Appointed: 2021-09-01

MORRIS, Christopher Paul
Director - Active
Appointed: 2021-09-01

PIRRIE-FRANKS, Timothy Roberts
Director - Active
Appointed: 2021-09-01

VAN GOOL, Joris Karel Imelda
Director - Active
Appointed: 2021-09-01

WANN, Eloise
Director - Active
Appointed: 2021-09-01

MAPLE COMPANY SECRETARY (JERSEY) LIMITED
Secretary - Active
Appointed: 2021-09-01

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