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matthias boyer chammard

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MATTHIAS MICHEL PIERRE BOYER-CHAMMARD
Nationality: French
Address: United Kingdom, W1J 8AJ

FIGGS TOPCO LIMITED
09332766
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-23

MICHEL PLANTEVIN
Director - Expired
Appointed: 2014-11-28

FIGGS MIDCO LIMITED
09332828
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-23

MICHEL PLANTEVIN
Director - Expired
Appointed: 2014-11-28

FIGGS NEWCO LIMITED
09332892
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-23

MICHEL PLANTEVIN
Director - Expired
Appointed: 2014-11-28

FIGGS BIDCO LIMITED
09332893
LIVE
Date Incorporated:

MICHEL PLANTEVIN
Director - Active
Appointed: 2014-11-28

MATTHIAS MICHEL PIERRE BOYER-CHAMMARD
Address: England, EC1A 4HD

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

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

JACOBS VAN MERLEN, Christophe Patrick Marie Victor
Member - Resigned
Appointed: 2013-04-05
Resigned: 2022-12-31

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

BOYER-CHAMMARD, Matthias Michel Pierre
Address: EC2M 4RB, England

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

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

JACOBS VAN MERLEN, Christophe Patrick Marie Victor
Member - Resigned
Appointed: 2013-04-05
Resigned: 2022-12-31

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

CUCINA INVESTMENTS (UK) LIMITED
06305246
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-02

BALL, Michael David
Director - Expired
Appointed: 2016-04-04

MCMEIKAN, Kennedy
Director - Expired
Appointed: 2016-12-13

BENÉ, Thomas Leo
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-12-13

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2011-09-02

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-02-19

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2007-09-12
Resigned: 2016-09-29

GRADE, Joel Todd
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-12-13

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

LIBBY, Russell Thomas
Director - Resigned
Appointed: 2016-07-05
Resigned: 2016-12-13

MCKAY, Francis John
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-12-31

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-04-24

O'REILLY, Devin
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-06-23

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-12-31

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-07-06
Resigned: 2016-07-05

SCHERER, Jeffrey
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-07-05

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

WHIBLEY, Sarah Leanne
Secretary - Expired
Appointed: 2015-04-01

POLER, Dwight Macvicar
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-09-17

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2015-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

IBSTOCK PLC
09760850
LIVE
Date Incorporated:

EPERJESI, Louis Leslie Alexander
Director - Active
Appointed: 2018-06-01

GRAHAM, Tracey
Director - Resigned
Appointed: 2016-02-03
Resigned: 2023-04-27

HAWKINGS, Claire Louise
Director - Active
Appointed: 2018-09-01

HUDSON, Joseph Henry
Director - Active
Appointed: 2018-01-02

NICHOLLS, Jonathan Clive
Director - Active
Appointed: 2015-09-22

READ, Justin Richard
Director - Active
Appointed: 2017-01-01

TINSLEY, Kate Helena
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-07-24

MINELLA, Lynn Carman
Director - Resigned
Appointed: 2016-02-03
Resigned: 2017-12-31

PIKE, James Robert Provan
Director - Resigned
Appointed: 2015-09-22
Resigned: 2018-05-24

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2015-09-03
Resigned: 2017-05-24

SHEPPARD, Wayne Martin
Director - Resigned
Appointed: 2015-09-22
Resigned: 2018-04-04

SIMS, Kevin John
Director - Resigned
Appointed: 2015-09-22
Resigned: 2019-08-31

ADEBAJO, Adepeju Olufemi
Director - Active
Appointed: 2021-11-26

BRUCE, Nicola Gail Alexandra
Director - Active
Appointed: 2023-03-29

MCLEISH, Christopher Mark
Director - Active
Appointed: 2019-08-01

GILES, Nicholas David Martin
Secretary - Resigned
Appointed: 2019-11-08
Resigned: 2023-01-27

DOUGLAS, Robert
Secretary - Resigned
Appointed: 2015-10-15
Resigned: 2019-11-08

KHALFEY, Shamshad
Secretary - Resigned
Appointed: 2015-09-03
Resigned: 2015-10-15

PARKER, Rebecca Anne
Secretary - Active
Appointed: 2023-01-27

CUCINA LUX INVESTMENTS LIMITED
06305255
LIVE
Date Incorporated:

GRADE, Joel Todd
Director - Active
Appointed: 2016-07-05

KARNA, Ajoy Hari
Director - Active
Appointed: 2018-06-01

BENÉ, Thomas Leo
Director - Resigned
Appointed: 2016-07-05
Resigned: 2018-06-01

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-02-19

LIBBY, Russell Thomas
Director - Resigned
Appointed: 2016-07-05
Resigned: 2019-02-01

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-03-24

O'REILLY, Devin
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-06-23

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-12-31

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-07-06
Resigned: 2016-07-05

SCHERER, Jeffrey
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-07-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

JØRGENSEN, Tim Ørting
Director - Active
Appointed: 2021-07-04

WHIBLEY, Sarah
Secretary - Active
Appointed: 2016-07-05

POLER, Dwight Macvicar
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2016-07-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

CUCINA FINANCE (UK) LIMITED
06305253
LIVE
Date Incorporated:

KARNA, Ajoy Hari
Director - Active
Appointed: 2017-05-01

WHIBLEY, Sarah Leanne
Director - Active
Appointed: 2021-01-25

BALL, Michael David
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-01-27

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2011-09-02

GENT, Stuart James Ashley
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-02-19

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2007-09-12
Resigned: 2016-09-29

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

MCKAY, Francis John
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-04-24

O'REILLY, Devin
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-06-23

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-12-31

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-07-06
Resigned: 2016-07-05

SCHERER, Jeffrey
Director - Resigned
Appointed: 2015-02-20
Resigned: 2016-07-05

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

WHIBLEY, Sarah Leanne
Secretary - Active
Appointed: 2015-04-01

POLER, Dwight Macvicar
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-09-18

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2015-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-07-06

CHAMMARD, Matthias Boyer
Nationality: French
Address: EC1A 4HD, United Kingdom

M.K.M. BS (HOLDINGS) 1 LIMITED
10641813
LIVE
Date Incorporated:

KILBURN, David Richard
Director - Active
Appointed: 2017-05-31

SMITH, Mark Jonathan
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-07-12

MARSHALL, Robin
Director - Resigned
Appointed: 2017-02-27
Resigned: 2017-05-31

TINSLEY, Kate Helena
Director - Active
Appointed: 2021-05-13

CROXSON, Neil Michael
Director - Active
Appointed: 2021-07-12

M.K.M. BUILDING SUPPLIES (GROUP) LIMITED
10641736
LIVE
Date Incorporated:

BISHOP, Richard Mark
Director - Active
Appointed: 2017-05-31

KILBURN, David Richard
Director - Active
Appointed: 2017-05-31

KILBURN, Linda Ann
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-04-05

MARSHALL, Robin
Director - Active
Appointed: 2017-02-27

RIVENELL, Anthony Frederick
Director - Resigned
Appointed: 2019-09-03
Resigned: 2020-06-19

SMITH, Mark Jonathan
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-07-12

JOHNS, Philip William Arthur
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-02-28

CROXSON, Neil Michael
Director - Active
Appointed: 2021-07-12

TINSLEY, Kate Helena
Director - Active
Appointed: 2020-11-26

WILLIAMS, Amanda Denecia
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-04-05

M.K.M. BS (HOLDINGS) 3 LIMITED
10600005
LIVE
Date Incorporated:

KILBURN, David Richard
Director - Active
Appointed: 2017-05-31

SMITH, Mark Jonathan
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-07-12

TINSLEY, Kate Helena
Director - Active
Appointed: 2021-05-13

MARSHALL, Robin
Director - Resigned
Appointed: 2017-02-03
Resigned: 2017-05-31

CROXSON, Neil Michael
Director - Active
Appointed: 2021-07-12

M.K.M. BS (HOLDINGS) 2 LIMITED
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CROXSON, Neil Michael
Director - Active
Appointed: 2021-07-12

KILBURN, David Richard
Director - Active
Appointed: 2017-05-31

TINSLEY, Kate Helena
Director - Active
Appointed: 2021-05-13

MARSHALL, Robin
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-05-31

SMITH, Mark Jonathan
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-07-12

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