* director search - Matthew Brockman - kompany

Officers

matthew brockman

Discover all known business and officer connections related to Matthew Brockman. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

NEW LOOK RETAIL GROUP LIMITED
05810406
LIVE
Date Incorporated:

MR FABIO CESARE VITTORIO ANDREOTTOLA
Director - Resigned
Appointed: 2012-12-13
Resigned: 2013-12-18

MR MICHAEL CHARLES GARLAND
Director - Active
Appointed: 2012-12-13

MR ANDERS CHRISTIAN KRISTIANSEN
Director - Active
Appointed: 2013-01-16

MR NATHAN LANE
Director - Active
Appointed: 2010-03-23

MR ALISTAIR KENNETH MCGEORGE
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-05-31

MR ALASTAIR MILLER
Director - Resigned
Appointed: 2007-05-15
Resigned: 2014-04-11

MR JOSEP ORIOL PINYA SALOMO
Director - Resigned
Appointed: 2010-11-02
Resigned: 2014-02-18

MR TOM TAR SINGH
Director - Active
Appointed: 2006-05-19

LEANNE MAY BUCKHAM
Director - Resigned
Appointed: 2006-05-19
Resigned: 2012-12-13

MR MARTIN ANDREW CLARKE
Director - Resigned
Appointed: 2006-05-19
Resigned: 2012-12-13

MS STELLA JULIE DAVID
Director - Resigned
Appointed: 2010-03-04
Resigned: 2010-07-12

MR ALEXANDER JAN FORTESCUE
Director - Resigned
Appointed: 2006-05-19
Resigned: 2009-10-20

MR JOHN GILDERSLEEVE
Director - Resigned
Appointed: 2010-01-11
Resigned: 2011-03-18

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-05-09
Resigned: 2006-05-19

MS CAROLYN MCCALL
Director - Resigned
Appointed: 2010-03-04
Resigned: 2010-07-12

MR CARL DAVID MCPHAIL
Director - Resigned
Appointed: 2007-05-15
Resigned: 2011-03-21

DR MIRKO MEYER-SCHOENHERR
Director - Resigned
Appointed: 2006-05-19
Resigned: 2006-06-30

MR HENRY STAUNTON
Director - Resigned
Appointed: 2010-03-04
Resigned: 2010-07-12

MR PHILIP OLIVER WRIGLEY
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-01-10

MR CLAUS TORSTEN DE SANTOS
Director - Active
Appointed: 2014-07-22

DR MARTIN CHARLES HALUSA
Director - Active
Appointed: 2014-02-18

MR MICHAEL JAMES IDDON
Director - Active
Appointed: 2014-09-22

MR PAUL MASON
Director - Active
Appointed: 2014-09-16

MR ERIK OTTO NYBORG
Director - Active
Appointed: 2014-07-22

MR CHRISTIAN BAMBERGER BRO
Director - Resigned
Appointed: 2013-12-18
Resigned: 2014-07-22

MR KEITH GOSLING
Secretary - Active
Appointed: 2011-06-01

MR ALASTAIR MILLER
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2014-04-11

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-05-09
Resigned: 2006-05-19

BROCKMAN, Matthew Edward
Address: London, SE1 2AP

HGCAPITAL LLP
OC301825
LIVE
Date Incorporated:

MR MARTIN JOHN BLOCK
Member - Active
Appointed: 2003-10-01

STEPHEN MICHAEL BOUGH
Member - Active
Appointed: 2002-03-26

MR CRAIG MICHAEL DONALDSON
Member - Active
Appointed: 2002-04-01

MR NICHOLAS JAMES HUMPHRIES
Member - Active
Appointed: 2003-10-01

MR IAN ARMITAGE
Member - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-13

STEVEN JAMES BATCHELOR
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

MR JONATHAN PHILIP BOYES
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

MR MATTHEW EDWARD BROCKMAN
Member - Active
Appointed: 2010-12-13

ROBERT DE LASZLO
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DOGMER4 LIMITED DOGMER4 LIMITED
Member - Active
Appointed: 2007-02-20

MR RICHARD PHILIP WEBBER DONNER
Member - Active
Appointed: 2007-05-01

NEIL HENDRICKS
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

MRS FRANCES CAROL JACOB
Member - Active
Appointed: 2002-03-26

MR ALEXANDER LESLIE JOHN KING
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-14

MR ANDREW RONALD LAND
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

THOMAS SCOTT MURLEY
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

KAI ROMBERG
Member - Active
Appointed: 2007-05-01

MR MATTHEW JOSEPH ROURKE
Member - Active
Appointed: 2009-12-01

MISS EMMA JANE SAVAGE
Member - Active
Appointed: 2007-05-01

PHILIPP THEODOR SCHWALBER
Member - Active
Appointed: 2007-05-01

MRS LISA JANE STONE
Member - Active
Appointed: 2002-03-26

EMMA TINKER
Member - Active
Appointed: 2007-05-01

MR NICHOLAS TIMOTHY TURNER
Member - Active
Appointed: 2002-04-01

VINCENT VAN HEYSTE
Member - Active
Appointed: 2012-07-16

JEAN PIERRE VAN ONSELEN
Member - Active
Appointed: 2007-05-01

JUSTIN TOBIAS JOHN VON SIMSON
Member - Active
Appointed: 2007-05-01

MR TREVOR KEITH BAYLEY
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MR LINDSAY GEORGE DIBDEN
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

JOACHIM GERHARD DREES
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-07-31

MR ROY GODDARD
Member - Resigned
Appointed: 2002-04-01
Resigned: 2010-04-23

MR CARL MICHAEL STEVE HARRING
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

KARSTEN HARTMANN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-19

MR BENJAMIN ANTONY PATRICK HEWETSON
Member - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-21

ALASTAIR ROBERT LAING
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

JUSTIN GARRY LEONG
Member - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-21

MR STEPHEN MICHAEL BOUGH
Member - Active
Appointed: 2002-03-26

MR ALASTAIR ROBERT LAING
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

LEONARD SAMUEL LICHT
Member - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-30

ROBIN LEWIS LINCOLN
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-27

NICHOLAS RUPERT ZELENKA MARTIN
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-05-26

RICHARD JAMES MATHEWS
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MR IAN ROBERT MOORE
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-22

MS LISA JANE STONE
Member - Active
Appointed: 2002-03-26

MR. NICHOLAS JAMES HUMPHRIES
Member - Active
Appointed: 2003-10-01

BATCHELOR, Steven James
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

HUMPHRIES, Nicholas James
Member - Active
Appointed: 2003-10-01

BOYES, Jonathan Philip
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

BRIENS, Sebastien Marie Julien
Member - Active
Appointed: 2016-04-01

DONNER, Richard Philip Webber
Member - Resigned
Appointed: 2007-05-01
Resigned: 2020-12-31

GOOD, Amanda Fulmor
Member - Resigned
Appointed: 2016-04-01
Resigned: 2020-10-02

ISSOTT, David Ian
Member - Active
Appointed: 2017-04-01

JORDAN, Nicholas David Lloyd
Member - Active
Appointed: 2018-04-01

LAND, Andrew Ronald
Member - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-31

LUCKOCK, Nicholas Charles
Member - Resigned
Appointed: 2016-10-03
Resigned: 2022-03-31

ROMBERG, Kai
Member - Resigned
Appointed: 2007-05-01
Resigned: 2019-05-31

ROURKE, Matthew Joseph
Member - Resigned
Appointed: 2009-12-01
Resigned: 2019-03-31

VON SIMSON, Justin Tobias John
Member - Active
Appointed: 2007-05-01

DOGMER4 LIMITED
Member - Resigned
Appointed: 2007-02-20
Resigned: 2022-10-31

BLOCK, Martin John
Member - Resigned
Appointed: 2003-10-01
Resigned: 2018-04-01

BOUGH, Stephen Michael
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

ARMITAGE, Ian
Member - Resigned
Appointed: 2002-04-01
Resigned: 2014-03-13

BAYLEY, Trevor Keith
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

DE LASZLO, Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2014-03-31

DIBDEN, Lindsay George
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

DONALDSON, Craig Michael
Member - Resigned
Appointed: 2002-04-01
Resigned: 2017-04-01

DREES, Joachim Gerhard
Member - Resigned
Appointed: 2010-03-23
Resigned: 2012-07-31

GODDARD, Roy
Member - Resigned
Appointed: 2002-04-01
Resigned: 2010-04-23

HARRING, Carl Michael Steve
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

HARTMANN, Karsten
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-02-19

HENDRICKS, Neil
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

HEWETSON, Benjamin Antony Patrick
Member - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-21

JACOB, Frances Carol
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

KING, Alexander Leslie John
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-10-14

LAING, Alastair Robert
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-11-25

LEONG, Justin Garry
Member - Resigned
Appointed: 2011-08-15
Resigned: 2012-11-21

LICHT, Leonard Samuel
Member - Resigned
Appointed: 2002-04-01
Resigned: 2009-03-30

LINCOLN, Robin Lewis
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-07-27

MARTIN, Nicholas Rupert Zelenka
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-05-26

MATHEWS, Richard James
Member - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-22

MOORE, Ian Robert
Member - Resigned
Appointed: 2009-06-01
Resigned: 2012-05-22

MURLEY, Thomas Scott
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

PERARNAUD, Jean
Member - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-31

RIDLEY SMITH, Jill Sealey
Member - Resigned
Appointed: 2007-05-01
Resigned: 2009-02-13

SAVAGE, Emma Jane
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

SCHERER, Franz, Dr
Member - Resigned
Appointed: 2006-10-09
Resigned: 2010-04-23

SCHWALBER, Philipp Theodor
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

SHARMAN, Jeremy William
Member - Resigned
Appointed: 2002-04-01
Resigned: 2006-03-31

STONE, Lisa Jane
Member - Resigned
Appointed: 2002-03-26
Resigned: 2018-04-01

THOMASSEN, Jens Martin Kildehoj
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-11-01

TINKER, Emma
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

TURNER, Nicholas Timothy
Member - Resigned
Appointed: 2002-04-01
Resigned: 2015-12-31

VAN HEYSTE, Vincent
Member - Resigned
Appointed: 2012-07-16
Resigned: 2014-03-06

VAN ONSELEN, Jean Pierre
Member - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

VONIER, Dominik
Member - Resigned
Appointed: 2008-12-01
Resigned: 2010-03-22

WINDMILL LP
Member - Resigned
Appointed: 2007-05-01
Resigned: 2008-09-01

HANSEN, Mads Peter
Member - Resigned
Appointed: 2019-01-07
Resigned: 2023-04-17

LE HURAY, Martin Guy
Member - Resigned
Appointed: 2019-02-27
Resigned: 2021-02-25

BRIAN, Jean-Baptiste Vincent Roger Robert
Member - Active
Appointed: 2019-04-01

MARRIOTT-SIMS, Dawn
Member - Active
Appointed: 2019-04-01

GROUP HOLDCO 1 LIMITED
Member - Active
Appointed: 2022-10-31

SECOND MEMBER (UK) LIMITED
Member - Active
Appointed: 2022-10-31

HG POOLED MANAGEMENT LIMITED
02055886
LIVE
Date Incorporated:

BATCHELOR, Steven James
Director - Active
Appointed: 2018-03-31

HUMPHRIES, Nicholas James, Mr.
Director - Active
Appointed: 2007-09-21

ALLEN, Paul Marsden
Director - Resigned
Appointed:
Resigned: 1997-12-31

ANDERSON, Eileen Janis
Director - Resigned
Appointed: 1993-04-29
Resigned: 1995-02-07

ARMITAGE, Ian
Director - Resigned
Appointed: 1994-02-21
Resigned: 2012-12-01

BEATTIE, David Wilson
Director - Resigned
Appointed:
Resigned: 1991-08-13

BLOCK, Martin John
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-03-31

BOUGH, Stephen Michael
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-12-11

BUCKS, David
Director - Resigned
Appointed: 1992-04-28
Resigned: 2000-08-09

DONALDSON, Craig Michael
Director - Resigned
Appointed: 2012-12-01
Resigned: 2017-02-28

DRUMMOND, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1993-11-01

EDGE, William
Director - Resigned
Appointed: 1991-10-29
Resigned: 1996-10-17

EDWARDS, Stephen Peter
Director - Resigned
Appointed: 1996-04-24
Resigned: 1998-06-17

GLOVER, Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-29

GODDARD, Roy
Director - Resigned
Appointed: 2002-03-13
Resigned: 2011-03-31

HALL, Robert Constable Aylmer
Director - Resigned
Appointed: 1992-06-30
Resigned: 2000-04-18

JACOB, Frances Carol
Director - Resigned
Appointed: 1994-02-21
Resigned: 1996-07-05

KENT, Thomas George
Director - Resigned
Appointed:
Resigned: 1997-06-30

LICHT, Leonard Samuel
Director - Resigned
Appointed: 2002-03-13
Resigned: 2007-11-14

MEYNELL, James Hack
Director - Resigned
Appointed:
Resigned: 1993-01-31

O'NEILL, Sandra Christine
Director - Resigned
Appointed: 1994-02-21
Resigned: 1994-05-07

OAKLEY, John Davidson
Director - Resigned
Appointed:
Resigned: 1992-04-13

SHARMAN, Jeremy William
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-07-25

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed: 2000-12-12
Resigned: 2001-06-12

WILDING, Linda
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-12-11

WILLIAMS, John Hugh
Director - Resigned
Appointed:
Resigned: 1991-12-18

MARSHALL, Phil
Director - Resigned
Appointed: 2022-12-05
Resigned: 2023-03-31

BOUGH, Stephen Michael
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2002-05-02

DEAN, Julian Mark
Secretary - Resigned
Appointed: 1993-08-10
Resigned: 1997-03-27

EDGE, William
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

HAMPTON, Alison Jane Douglas
Secretary - Resigned
Appointed: 2008-07-11
Resigned: 2015-02-10

JESSOP, Andrew David
Secretary - Resigned
Appointed: 2015-02-10
Resigned: 2018-03-31

KITCHING, John Richard Howard
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2008-07-11

MANKTELOW, Susan Mary
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1994-10-11

PERKINS, Helen Margaret
Secretary - Resigned
Appointed: 1994-10-11
Resigned: 1998-12-16

PORTAL, Jonathan Francis, Sir
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1993-01-29

SEARLE, Debra Anne
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2000-12-11

THOMAS, Ramon Lorenzo
Secretary - Resigned
Appointed:
Resigned: 1992-01-27

APAX PARTNERS LLP
OC303117
LIVE
Date Incorporated:

DR MARTIN CHARLES HALUSA
Member - Active
Appointed: 2014-02-28

JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

MICHAEL ROBERT PHILLIPS
Member - Active
Appointed: 2014-02-28

ANDREW PAUL SILLITOE
Member - Active
Appointed: 2005-06-06

MR CHRISTIAN ROBERT STAHL
Member - Active
Appointed: 2014-02-28

GIANCARLO RODOLFO ALIBERTI
Member - Active
Appointed: 2005-01-06

AP US PCC LIMITED CELL SEVEN AP US PCC LIMITED CELL SEVEN
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL SIX AP US PCC LIMITED CELL SIX
Member - Active
Appointed: 2013-01-10

APAX E MEMBER LIMITED APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

APAX PARTNERS SNC APAX PARTNERS SNC
Member - Active
Appointed: 2009-10-15

CHANOCH ZVI BARKAT
Member - Active
Appointed: 2003-07-31

MR PAUL ADRIAN BARLOW BEECROFT
Member - Active
Appointed: 2003-07-31

MASSIMILIANO BELINGHERI
Member - Active
Appointed: 2011-09-01

MAX BURGER- CALDERON
Member - Active
Appointed: 2003-07-31

C N ADVISORY LIMITED C N ADVISORY LIMITED
Member - Active
Appointed: 2009-01-28

GREGORY MACLAREN CASE
Member - Active
Appointed: 2003-07-31

GABRIELE CIPPARRONE
Member - Active
Appointed: 2011-06-01

SIR RONALD MOURAD COHEN
Member - Active
Appointed: 2002-10-04

COUNTRY FOREST LIMITED COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

MR SIMON BERNARD CRESSWELL
Member - Active
Appointed: 2011-04-15

MR IAN EDWARD LAMERT DAVIS
Member - Active
Appointed: 2010-05-01

DR STEVEN LEWIS DYSON
Member - Active
Appointed: 2010-04-01

MR FRANK ANDREAS EHMER
Member - Active
Appointed: 2011-06-01

MR PETER DAVID ENGLANDER
Member - Active
Appointed: 2003-07-31

MR PAUL FITZSIMONS
Member - Active
Appointed: 2003-07-31

MR ALEXANDER JAN FORTESCUE
Member - Active
Appointed: 2005-06-06

MR AMOS MEIR GOREN
Member - Active
Appointed: 2003-07-31

GRABINER LLP GRABINER LLP
Member - Active
Appointed: 2010-11-30

STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

RALF GRUSS
Member - Active
Appointed: 2012-07-01

WILLIAM JOHN GUMINA
Member - Active
Appointed: 2010-01-01

MR THOMAS NICHOLAS HALL
Member - Active
Appointed: 2005-06-06

NICO HANSEN
Member - Active
Appointed: 2008-01-01

MISS IRINA MICHAELA HEMMERS
Member - Active
Appointed: 2007-07-16

GEORGE MERRITT JENKINS
Member - Active
Appointed: 2003-07-31

MR JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

AMBOISE SNC AMBOISE SNC
Member - Active
Appointed: 2009-10-15

AP US PCC LIMITED CELL 6 - RZ AP US PCC LIMITED CELL 6 - RZ
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL 7 - JW AP US PCC LIMITED CELL 7 - JW
Member - Active
Appointed: 2013-01-10

ZEHAVIT COHEN
Member - Active
Appointed: 2014-03-31

MR STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

MR ROHAN HALDEA
Member - Active
Appointed: 2014-01-01

MR IAN MARTIN LLOYD JONES
Member - Active
Appointed: 2005-01-14

ALLAN WILLIAM KARP
Member - Active
Appointed: 2005-05-24

MFJ HOLDINGS LLC MFJ HOLDINGS LLC
Member - Active
Appointed: 2009-02-23

CHRISTIAN NATHER
Member - Active
Appointed: 2008-01-01

SALIM NATHOO
Member - Active
Appointed: 2005-06-06

ALEXANDRE DE SOUZA PELLEGRINI
Member - Active
Appointed: 2014-01-01

MR. STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

JOSEP ORIOL PINYA I SALOMO
Member - Active
Appointed: 2009-10-01

CHRIS REILLY
Member - Active
Appointed: 2005-05-24

STAVELEY INVESTMENT PTE LTD STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

SILLITOE, Andrew Paul
Member - Active
Appointed: 2005-06-06

TRUWIT, Mitchell Loeb
Member - Resigned
Appointed: 2011-02-14
Resigned: 2013-01-01

ALIBERTI, Giancarlo Rodolfo
Member - Active
Appointed: 2005-01-06

BRODY, Seth Andrew
Member - Active
Appointed: 2018-01-22

BROTHAG, Arthur Johann, Dr
Member - Active
Appointed: 2018-01-04

CIPPARRONE, Gabriele
Member - Active
Appointed: 2011-06-01

COHEN, Zehavit
Member - Active
Appointed: 2014-03-31

CRESSWELL, Simon Bernard
Member - Resigned
Appointed: 2011-04-15
Resigned: 2023-03-31

DYSON, Steven Lewis, Dr
Member - Active
Appointed: 2010-04-01

EHMER, Frank Andreas
Member - Active
Appointed: 2011-06-01

ENGLANDER, Peter David, Dr
Member - Resigned
Appointed: 2003-07-31
Resigned: 2019-11-29

GRUSS, Ralf
Member - Active
Appointed: 2012-07-01

GUMINA, William John
Member - Active
Appointed: 2010-01-01

HALDEA, Rohan
Member - Active
Appointed: 2014-01-01

HALL, Thomas Nicholas
Member - Active
Appointed: 2005-06-06

HALUSA, Martin Charles, Dr
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

HANSEN, Nico
Member - Active
Appointed: 2008-01-01

JONES, Ian Martin Lloyd
Member - Resigned
Appointed: 2005-01-14
Resigned: 2021-09-30

KARANDIKAR, Ashish
Member - Active
Appointed: 2017-02-03

KIM, David
Member - Active
Appointed: 2016-05-04

MACKENZIE, Roy Gordon
Member - Active
Appointed: 2016-02-17

MEGRUE, John Frederick
Member - Resigned
Appointed: 2005-05-24
Resigned: 2014-02-28

MENJIBAR-CHECA, Francisco Ignacio
Member - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-31

NATHER, Christian
Member - Resigned
Appointed: 2008-01-01
Resigned: 2020-05-31

NATHOO, Salim
Member - Active
Appointed: 2005-06-06

PELLEGRINI, Alexandre De Souza
Member - Active
Appointed: 2014-01-01

PHILLIPS, Michael Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2022-07-31

PINYA I SALOMO, Josep Oriol
Member - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

SINGH, Shashank
Member - Active
Appointed: 2016-01-08

STAHL, Christian Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

VOLI, Emilio
Member - Active
Appointed: 2009-08-14

WRIGHT, Jason
Member - Active
Appointed: 2013-01-10

ZHANG, Richard Xike
Member - Active
Appointed: 2013-01-10

AMBOISE
Member - Active
Appointed: 2009-10-15

APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

THE NORTHERN TRUST COMPANY
Member - Active
Appointed: 2008-11-18

SHUCHMAN, Salem David
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

APAX PARTNERS INCORPORATION
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-04-01

AWK HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

BARKAT, Chanoch Zvi
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

BARRETT, Andrew John
Member - Resigned
Appointed: 2005-06-06
Resigned: 2007-12-31

BEECROFT, Paul Adrian Barlow
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-09-30

BELINGHERI, Massimiliano
Member - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-31

BURGER- CALDERON, Max
Member - Resigned
Appointed: 2003-07-31
Resigned: 2017-10-01

CASE, Gregory Maclaren
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

CHALFEN, Michael Hilary
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-05-31

CKR HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

COHEN, Ronald Mourad, Sir
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-08-01

DAVIS, Ian Edward Lamert
Member - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

FITZGERALD, David James
Member - Resigned
Appointed: 2003-07-31
Resigned: 2004-01-02

FITZSIMONS, Paul
Member - Resigned
Appointed: 2003-07-31
Resigned: 2018-11-30

FORTESCUE, Alexander Jan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2018-04-30

GC HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

GOREN, Amos Meir
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

GRABINER, Michael
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-03-31

GRABINER, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-11-30

GREEN, Stephen Nathaniel
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

HARE, Stephen
Member - Resigned
Appointed: 2010-05-04
Resigned: 2013-02-01

HEMMERS, Irina Michaela
Member - Resigned
Appointed: 2007-07-16
Resigned: 2013-12-31

HINDERER, Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2007-05-31

JENKINS, George Merritt
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-10-01

KARP, Allan William
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

LANDAU, David Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

MACKENZIE, Roy
Member - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-26

MANN, Khawar
Member - Resigned
Appointed: 2006-08-16
Resigned: 2012-12-27

MARKS, David Norman
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-12-31

MCMONIGALL, John Phillips
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

OZ HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-07-31

PATRICOF, Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-04-28

PAV HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

PETTY, Cathrin
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-12-11

RAFIELD, Lori Fran
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-07-11

REFFIN, Jeremy Paul, Dr
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-09-30

REILLY, Chris
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

RISMAN, Michael Adam
Member - Resigned
Appointed: 2004-01-05
Resigned: 2014-06-30

SAMUEL, John Andrew Walter
Member - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-31

SHERLING, Clive Richard
Member - Resigned
Appointed: 2002-10-04
Resigned: 2012-12-31

SUCHMAN, Salem David
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-01

THOMSON, Neil Stewart
Member - Resigned
Appointed: 2006-04-01
Resigned: 2011-06-30

VAIS, Paul Andrew
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

WARD, Michael Ashley
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-03-17

WILCKE, Stephan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-15

WILLIAMS, William David Laurie
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-30

WILSON, Richard Charles
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-12-31

WYLES, Andrew Tobias Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

ZEEV, Oren Avishay
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-07-31

AP US PCC LIMITED CELL 6 - RZ
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

AP US PCC LIMITED CELL 7 - JW
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

APAX PARTNERS L.P.
Member - Resigned
Appointed: 2005-05-24
Resigned: 2007-07-31

C N ADVISORY LIMITED
Member - Resigned
Appointed: 2009-01-28
Resigned: 2014-03-31

GRABINER LLP
Member - Resigned
Appointed: 2010-11-30
Resigned: 2018-11-30

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

KOOYERS, Steven Foster
Member - Active
Appointed: 2023-08-01

MIRICA, Roxana Viorica
Member - Active
Appointed: 2021-01-01

ANTIDOTE TOPCO LIMITED
11317863
LIVE
Date Incorporated:

ATLAS, Ryan Friedman
Director - Resigned
Appointed: 2018-04-18
Resigned: 2021-09-21

BOLIN, Bret Richard
Director - Resigned
Appointed: 2018-04-18
Resigned: 2021-09-21

BRIAN, Jean-Baptiste Vincent Roger Robert
Director - Resigned
Appointed: 2018-08-30
Resigned: 2021-09-21

DAWKINS, Thomas Peter James
Director - Resigned
Appointed: 2018-12-20
Resigned: 2021-09-21

ISSOTT, David Ian
Director - Resigned
Appointed: 2018-08-30
Resigned: 2021-09-21

TEILLON, Mark
Director - Resigned
Appointed: 2019-06-13
Resigned: 2021-09-21

WILSON, Nicholas Stephen
Director - Resigned
Appointed: 2018-07-31
Resigned: 2022-03-18

CLINE, Alan Christopher
Director - Resigned
Appointed: 2018-04-18
Resigned: 2019-06-13

MOORE, Lee Francis
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-05-16

PALMER, Martin William Gordon
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-05-16

READER, Jason Antony
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-05-16

SIAN, Satwinder Singh
Director - Resigned
Appointed: 2018-05-16
Resigned: 2018-07-31

SOUSSI, Evia Mary
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-05-16

BURNS, Charlene
Director - Active
Appointed: 2023-02-21

HOLBROOK, Peter Lincoln
Director - Active
Appointed: 2021-09-21

OSMENT, John
Director - Active
Appointed: 2023-02-21

SURGES, Jeffery
Director - Active
Appointed: 2022-03-18

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2018-04-18
Resigned: 2018-05-16

ALLOCATE BIDCO LIMITED
09021929
LIVE
Date Incorporated:

ATLAS, Ryan Friedman
Director - Resigned
Appointed: 2018-09-03
Resigned: 2021-09-21

WILSON, Nicholas Stephen
Director - Resigned
Appointed: 2018-09-03
Resigned: 2022-03-18

BOWLES, Ian James
Director - Resigned
Appointed: 2014-12-22
Resigned: 2015-09-01

BRIENS, Sebastien Marie Julien
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-10-03

FITZSIMONS, Paul
Director - Resigned
Appointed: 2015-01-12
Resigned: 2018-05-16

GUINNESS, Hector Erskine Patrick
Director - Resigned
Appointed: 2017-05-26
Resigned: 2018-05-16

ISSOTT, David Ian
Director - Resigned
Appointed: 2014-10-03
Resigned: 2018-05-16

SIAN, Satwinder Singh
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-09-03

SWANN, Allen Albert
Director - Resigned
Appointed: 2015-02-23
Resigned: 2015-09-16

WOOLDRIDGE, Robin
Director - Resigned
Appointed: 2015-05-06
Resigned: 2018-09-03

BURNS, Charlene
Director - Active
Appointed: 2023-02-21

HOLBROOK, Peter Lincoln
Director - Active
Appointed: 2021-09-21

OSMENT, John
Director - Active
Appointed: 2023-02-21

SURGES, Jeffery
Director - Active
Appointed: 2022-03-18

TOP GUN REALISATIONS 70 LIMITED
04948095
LIVE
Date Incorporated:

COLLYER, Richard John
Director - Active
Appointed: 2020-01-15

ODDY, Nigel Graham
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-15

SINGH, Tom Tar
Director - Resigned
Appointed: 2004-04-07
Resigned: 2020-04-25

ANDREOTTOLA, Fabio Cesare Vittorio
Director - Resigned
Appointed: 2012-12-13
Resigned: 2013-12-18

AUSTIN-GEMAS, Lex
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-07-06

BAMBERGER BRO, Christian
Director - Resigned
Appointed: 2013-12-18
Resigned: 2014-07-22

BUCKHAM, Leanne May
Director - Resigned
Appointed: 2004-04-07
Resigned: 2012-12-13

CHALLES, Steven Paul
Director - Resigned
Appointed: 2018-02-09
Resigned: 2019-05-31

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed: 2004-01-26
Resigned: 2012-12-13

DE SANTOS, Claus Torsten
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-06-25

FORTESCUE, Alexander Jan
Director - Resigned
Appointed: 2004-01-26
Resigned: 2009-10-20

GARLAND, Michael Charles
Director - Resigned
Appointed: 2012-12-13
Resigned: 2015-06-25

GIAMBELLI, Stefano
Director - Resigned
Appointed: 2015-03-04
Resigned: 2015-06-25

HALUSA, Martin Charles, Dr
Director - Resigned
Appointed: 2014-02-18
Resigned: 2015-06-25

IDDON, Michael James
Director - Resigned
Appointed: 2014-01-22
Resigned: 2016-03-01

KERNAN, William James
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-01-20

KRISTIANSEN, Anders Christian
Director - Resigned
Appointed: 2013-01-16
Resigned: 2017-09-01

LANE, Nathan
Director - Resigned
Appointed: 2010-03-23
Resigned: 2015-03-04

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 2005-02-07
Resigned: 2007-12-05

LISTER, Guy William
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-06-10

MCGEORGE, Alistair Kenneth
Director - Resigned
Appointed: 2011-06-29
Resigned: 2014-05-31

MCPHAIL, Carl David
Director - Resigned
Appointed: 2004-10-21
Resigned: 2011-03-21

MEYER-SCHOENHERR, Mirko, Dr
Director - Resigned
Appointed: 2004-04-07
Resigned: 2006-06-30

MILLER, Alastair
Director - Resigned
Appointed: 2004-10-21
Resigned: 2014-04-11

NYBORG, Erik Otto
Director - Resigned
Appointed: 2014-07-22
Resigned: 2015-06-25

PINYA SALOMO, Josep Oriol
Director - Resigned
Appointed: 2010-11-02
Resigned: 2014-02-18

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2003-10-30
Resigned: 2004-01-26

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-10-30
Resigned: 2004-01-26

WIGHTMAN, Roger Brian
Director - Resigned
Appointed: 2013-06-20
Resigned: 2020-01-09

WRIGLEY, Philip Oliver
Director - Resigned
Appointed: 2004-10-21
Resigned: 2010-01-10

DOBBIE, Clare Mackay
Director - Active
Appointed: 2023-01-16

ALFORD, Edwin John
Director - Resigned
Appointed: 2022-07-05
Resigned: 2023-01-16

BATTLEY, Laura Elizabeth
Secretary - Resigned
Appointed: 2015-11-03
Resigned: 2021-02-17

GOSLING, Keith
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2015-11-03

MILLER, Alastair
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2011-06-01

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-30
Resigned: 2004-01-26

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2004-05-10

ACHILLES HOLDCO LIMITED
06551844
LIVE
Date Incorporated:

BERRY, James Francis
Director - Resigned
Appointed: 2020-02-10
Resigned: 2021-08-31

FACCHINO, Peter Daniel
Director - Resigned
Appointed: 2018-09-18
Resigned: 2022-10-31

KATZEN, Jay
Director - Resigned
Appointed: 2016-06-20
Resigned: 2022-09-14

LUCKOCK, Nicholas Charles
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-10-01

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2020-01-17
Resigned: 2021-10-01

BEDFORD, Nigel Jonathan
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-10-21

CAMERON, Charles Robert Macmartin
Director - Resigned
Appointed: 2008-07-21
Resigned: 2018-04-11

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2011-07-04
Resigned: 2015-11-25

GASKELL, Kevin Derek
Director - Resigned
Appointed: 2008-07-21
Resigned: 2015-01-31

JONES, Jonathan Nicholas
Director - Resigned
Appointed: 2009-01-06
Resigned: 2015-07-30

LOMAS, David Anthony
Director - Resigned
Appointed: 2015-07-30
Resigned: 2017-09-30

MAUND, Colin James
Director - Resigned
Appointed: 2008-07-21
Resigned: 2012-04-30

OLIVIE MARTINEZ PENALVER, Luis
Director - Resigned
Appointed: 2008-07-21
Resigned: 2011-10-31

REDWOOD, Robert Mark
Director - Resigned
Appointed: 2012-08-23
Resigned: 2015-01-31

ROBERT, Donald Austin
Director - Resigned
Appointed: 2015-02-01
Resigned: 2020-01-17

ROMBERG, Kai
Director - Resigned
Appointed: 2008-06-04
Resigned: 2012-04-30

SAND, Sturla
Director - Resigned
Appointed: 2008-07-21
Resigned: 2012-04-30

STEINKRUGER MOORE, Kristine
Director - Resigned
Appointed: 2016-03-11
Resigned: 2018-03-31

STONE, Lisa Jane
Director - Resigned
Appointed: 2008-06-04
Resigned: 2016-12-15

TRESTON, Nick Richard
Director - Resigned
Appointed: 2017-10-05
Resigned: 2018-09-17

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-06-05

STANLEY, Paul Robert
Director - Active
Appointed: 2022-08-15

O'DONNELL, John Robert Greville
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

SCOTT, Philip Gordon
Director - Active
Appointed: 2023-03-03

O'DONNELL, John
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2022-10-01

WILKINSON, Alexander Mark
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2015-11-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-03

ACHILLES SUBHOLDINGS LIMITED
06551778
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-08

KATZEN, Jay
Director - Resigned
Appointed: 2017-11-09
Resigned: 2021-10-01

LUCKOCK, Nicholas Charles
Director - Resigned
Appointed: 2016-12-01
Resigned: 2022-04-26

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2020-01-17
Resigned: 2022-04-26

JONES, Jonathan Nicholas
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-07-30

LOMAS, David Anthony
Director - Resigned
Appointed: 2015-07-30
Resigned: 2017-09-30

ROMBERG, Kai
Director - Resigned
Appointed: 2008-06-04
Resigned: 2012-04-30

STONE, Lisa Jane
Director - Resigned
Appointed: 2008-06-04
Resigned: 2016-12-15

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-06-05

HOLMES, William
Director - Expired
Appointed: 2022-04-26

O'DONNELL, John
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2021-10-01

WILKINSON, Alexander Mark
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2015-11-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-03

ACHILLES MIDCO LIMITED
06551833
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-08

KATZEN, Jay
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-10-01

O'DONNELL, John Robert Greville
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-10-01

JONES, Jonathan Nicholas
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-07-30

LOMAS, David Anthony
Director - Resigned
Appointed: 2015-07-30
Resigned: 2017-09-30

ROMBERG, Kai
Director - Resigned
Appointed: 2008-06-04
Resigned: 2012-04-30

STONE, Lisa Jane
Director - Resigned
Appointed: 2008-06-04
Resigned: 2016-08-04

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-06-05

HOLMES, William
Director - Expired
Appointed: 2022-04-26

LUCKOCK, Nicholas Charles
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-04-26

PATRICK, Sally Suzanne
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2021-10-01

O'DONNELL, John
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2017-09-01

WILKINSON, Alexander Mark
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2015-11-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-11-03

HIT ENTERTAINMENT LIMITED
02341947
LIVE
Date Incorporated:

GODFREY, Najma Alex
Director - Active
Appointed: 2018-01-24

MULROONEY WOLLMAN, Shari
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-12-16

UNITT, Andrew Neil
Director - Resigned
Appointed: 2015-09-07
Resigned: 2020-08-07

AIKEN, Donald Bruce
Director - Resigned
Appointed: 2012-03-09
Resigned: 2016-07-19

ALLCROFT, Britt
Director - Resigned
Appointed: 2003-01-23
Resigned: 2003-05-31

ALLMARK, David
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-03

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2000-08-31
Resigned: 2005-11-30

BROCKMAN, Matthew
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-08-04

BURDICK, Charles James
Director - Resigned
Appointed: 2004-11-09
Resigned: 2005-05-24

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 1995-12-30
Resigned: 2005-08-22

CATCHPOLE, Edward Laurence
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-05-01

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-19

DESAI, Sangeeta
Director - Resigned
Appointed: 2010-09-10
Resigned: 2012-02-01

DONAHUE, Brian Joseph
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-09-08

DUNN, Jeffrey Doubleday
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-02-01

DYKE, Gregory
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-02-07

FITZSIMONS, Paul
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-08-04

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-09-11

HEMMERS, Irina Michaela
Director - Resigned
Appointed: 2009-11-11
Resigned: 2010-11-30

JANE ANNE, Ritson
Director - Resigned
Appointed:
Resigned: 1993-05-28

KARABA, Thomas Frank
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-05-24

KOPPEL, Montague
Director - Resigned
Appointed: 1993-05-28
Resigned: 1996-07-24

LANGDON, Dorian Charles
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-06-06

LAWES, Robert Ian
Director - Resigned
Appointed: 1995-12-30
Resigned: 2004-10-21

LEACH, Richard Charles
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-05-29

LEWIS, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1993-05-28

LUARD, Roger David Eckford
Director - Resigned
Appointed:
Resigned: 1993-05-28

LUCKWELL, Michael Shepstone
Director - Resigned
Appointed: 1993-05-28
Resigned: 2004-12-16

LYNCH, Thomas William
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-04-29

MARLOW PRINCE, Collette
Director - Resigned
Appointed: 1993-05-28
Resigned: 1996-07-04

MARLOW-PRINCE, Collette Theresa
Director - Resigned
Appointed: 1997-11-27
Resigned: 2000-06-08

MATHUR, Siddharth
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

MCKENZIE, Jean Ann
Director - Resigned
Appointed: 2015-09-07
Resigned: 2017-03-03

NELLIST, Robert Henry Harger
Director - Resigned
Appointed: 1996-07-24
Resigned: 2003-01-23

ORTON, Peter Charles
Director - Resigned
Appointed:
Resigned: 2005-05-24

PAGET, Malcolm George
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-02-16

PEARCE, David
Director - Resigned
Appointed: 2008-03-06
Resigned: 2009-01-31

RESES, Jacqueline Dawn
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-08-04

RICHARDSON, Justin Gordon
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-09-05

ROTENBERG, Joel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-08-03

RUFFINI, Stephen Charles
Director - Resigned
Appointed: 2001-06-06
Resigned: 2005-08-22

SMITH, Jane Mary
Director - Resigned
Appointed: 1993-05-28
Resigned: 1994-12-19

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-07-18
Resigned: 2008-03-06

SULLIVAN, Sean Stephen
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-09-10

TAYLOR, Joyce
Director - Resigned
Appointed: 1995-05-24
Resigned: 1995-09-29

TAYLOR, Shawn Karl
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-06-06

THIEME, Christian
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-09-26

TURNER LAING, Sophia Henrietta
Director - Resigned
Appointed:
Resigned: 1995-11-06

WALKER, Geoffrey Hulbert
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-03-09

WALKER, Norman Christopher
Director - Resigned
Appointed: 1998-11-26
Resigned: 2005-05-24

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-08-23
Resigned: 2009-01-16

BAPNA, Prashant
Director - Active
Appointed: 2020-07-27

MOORE, Michael
Director - Active
Appointed: 2021-12-07

PICCUS, Todd Olen
Secretary - Active
Appointed: 2015-05-01

TUNG, Sukhjiwan Kaur
Secretary - Active
Appointed: 2012-02-01

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2003-07-16

LAWES, Robert Ian
Secretary - Resigned
Appointed:
Resigned: 1997-04-01

MARLOW-PRINCE, Collette Theresa
Secretary - Resigned
Appointed: 1997-09-11
Resigned: 2000-06-08

PAGET, Malcolm George
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1997-09-11

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-31

SALVO, Joseph Pasqualino
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2015-04-10

SLOCUM, Joyce Deanne
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-11-30

TAYLOR, Richard George
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2003-01-23

TAYLOR, Shawn Karl
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2000-08-31

BROCKMAN, Matthew Edward
Nationality: British
Address: London, SE1 2AP

HGCAPITAL QUICKSILVER LIMITED
06690458
LIVE
Date Incorporated:

BATCHELOR, Steven James
Director - Active
Appointed: 2018-03-31

HUMPHRIES, Nicholas James
Director - Active
Appointed: 2008-09-23

JESSOP, Andrew David
Director - Active
Appointed: 2018-03-31

ARMITAGE, Ian
Director - Resigned
Appointed: 2008-09-23
Resigned: 2012-12-01

BLOCK, Martin John
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-03-31

BOUGH, Stephen Michael
Director - Resigned
Appointed: 2008-09-23
Resigned: 2018-03-31

DONALDSON, Craig Michael
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-05-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-09-05
Resigned: 2008-09-23

JACOB, Frances Carol
Director - Resigned
Appointed: 2008-09-23
Resigned: 2012-12-01

HAMPTON, Alison Jane Douglas
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2015-02-10

JESSOP, Andrew David
Secretary - Resigned
Appointed: 2015-02-10
Resigned: 2018-03-31

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.