* director search - Kimmo Tammela - kompany

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kimmo tammela

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GS EUROPEAN INVESTMENT GROUP II LTD
05702866
LIVE
Date Incorporated:

MR TAVIS COLM PETER CANNELL
Director - Active
Appointed: 2011-06-15

MR MICHAEL HOLMES
Director - Active
Appointed: 2013-08-01

MR GREGORY PAUL MINSON
Director - Active
Appointed: 2006-02-10

MR GREGORY GORDON OLAFSON
Director - Active
Appointed: 2011-06-15

TOM WALTER MAURICE BAUWENS
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-04-01

MR ROY EDWIN CAMPBELL II
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-03-26

MR. SHAUN ANTHONY COLLINS
Director - Resigned
Appointed: 2011-10-17
Resigned: 2013-04-10

CHARLOTTE ELISE DICKENS
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-05-07

JAMES PATRICK GANLEY
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-06-03

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-08
Resigned: 2006-02-10

SUSAN JANE HUNT
Director - Resigned
Appointed: 2006-02-10
Resigned: 2007-06-14

CAROLINA MARTE
Director - Resigned
Appointed: 2011-05-27
Resigned: 2011-06-15

MATHEW RICHARD MCDERMOTT
Director - Resigned
Appointed: 2006-02-10
Resigned: 2007-04-30

MR JULIAN CHARLES SALISBURY
Director - Resigned
Appointed: 2011-06-15
Resigned: 2013-05-21

THOMAS KELLY
Secretary - Active
Appointed: 2013-03-26

CLARE CHARLOTTE RICHARDS
Secretary - Active
Appointed: 2010-02-22

MS. NOLA JEAN BROWN
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

WILLIAM JAMES ELLIOTT
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2011-03-25

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2006-02-10

MR NICHOLAS DAVID RUSSELL
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2012-08-17

KIMMO BENJAM TAMMELA
Nationality: British
Address: London, EC4A 2BB

GSPS INVESTMENTS LIMITED
05659593
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-02

MR JAMES ROBERT CHARNLEY
Director - Expired
Appointed: 2006-12-06

MR GREGORY PAUL MINSON
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-04-12

MR RICHARD JOHN TAYLOR
Director - Expired
Appointed: 2009-02-20

ELIF AYSE AKTUG
Director - Resigned
Appointed: 2006-12-06
Resigned: 2009-02-11

MR EDWARD PATRICK BUTLER
Director - Resigned
Appointed: 2009-02-11
Resigned: 2009-05-26

MR ROY EDWIN CAMPBELL II
Director - Resigned
Appointed: 2009-02-11
Resigned: 2010-03-26

MR. SHAUN ANTHONY COLLINS
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

GIOVANNI CUTAIA
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-04-12

ION DIMITRIS DAGTOGLOU DE CARTERET
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-04-12

MR STEPHEN DAVIES
Director - Resigned
Appointed: 2006-04-11
Resigned: 2009-01-15

PIERRE HENRI FLAMAND
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-02-11

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-12-20
Resigned: 2005-12-22

ALI GHOLI HEDAYAT
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-04-18

SUSAN JANE HUNT
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-04-16

MATHEW RICHARD MCDERMOTT
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-04-12

MR DERMOT WILLIAM MCDONOGH
Director - Resigned
Appointed: 2006-04-11
Resigned: 2006-12-12

HOWARD MITCHELL ROWE
Director - Resigned
Appointed: 2007-09-28
Resigned: 2009-12-31

MR JULIAN CHARLES SALISBURY
Director - Resigned
Appointed: 2010-04-08
Resigned: 2013-05-21

MORGAN CHIA WEN SZE
Director - Resigned
Appointed: 2006-05-15
Resigned: 2006-12-06

CLARE CHARLOTTE RICHARDS
Secretary - Expired
Appointed: 2010-02-22

MS. NOLA JEAN BROWN
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2008-11-06

WILLIAM JAMES ELLIOTT
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2011-03-25

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2005-12-22

MRS KIRSTEN ALEXANDRA PULLAN
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2010-04-08

MR NICHOLAS DAVID RUSSELL
Secretary - Resigned
Appointed: 2009-05-21
Resigned: 2012-08-17

VICTORIA ELIZABETH MARIE THERESE NATASHA JARVIE TOUB
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2010-02-22

TAMMELA, Kimmo Benjam
Nationality: British
Address: London, EC4A 2BB

CONRAD P4 LTD.
05253183
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-22

MARTE, Carolina
Director - Expired
Appointed: 2010-12-31

MINSON, Gregory Paul
Director - Expired
Appointed: 2004-10-07

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2004-10-07
Resigned: 2010-03-26

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

CUTAIA, Giovanni
Director - Resigned
Appointed: 2004-10-07
Resigned: 2004-11-02

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2004-11-03
Resigned: 2008-11-06

DICKENS, Charlotte Elise
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-05-07

HALE, Jacqueline Ann
Director - Resigned
Appointed: 2009-01-31
Resigned: 2010-07-12

HO, Albert Kai Chung
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-03-23

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-10-07
Resigned: 2007-06-14

MCDERMOTT, Mathew Richard
Director - Resigned
Appointed: 2006-03-23
Resigned: 2007-04-30

RICHARDS, Clare Charlotte
Secretary - Expired
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2011-03-25

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2012-08-17

YELLOW ACQUISITIONS LTD
05253138
LIVE
Date Incorporated:

BINGHAM, Oliver John
Director - Active
Appointed: 2017-05-19

SRIRAM, Jayshri
Director - Active
Appointed: 2017-07-19

WILTSHIRE, Jeremy Alan
Director - Active
Appointed: 2014-09-26

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2004-10-07
Resigned: 2010-03-26

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

CUTAIA, Giovanni
Director - Resigned
Appointed: 2004-10-07
Resigned: 2008-06-17

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-11-06

DICKENS, Charlotte Elise
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-05-07

HALE, Jacqueline Ann
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-07-09

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-07-19

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-10-07
Resigned: 2007-06-14

MARTE, Carolina
Director - Resigned
Appointed: 2010-12-29
Resigned: 2014-03-21

MINSON, Gregory Paul
Director - Resigned
Appointed: 2004-10-07
Resigned: 2017-05-19

KELLY, Thomas
Secretary - Active
Appointed: 2013-05-12

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2011-03-25

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2012-08-17

MATTERHORN ACQUISITIONS LTD.
05253096
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-12

HOLMES, Michael
Director - Expired
Appointed: 2013-08-01

WILTSHIRE, Jeremy Alan
Director - Expired
Appointed: 2014-09-26

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2004-10-07
Resigned: 2010-03-26

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

CUTAIA, Giovanni
Director - Resigned
Appointed: 2004-10-07
Resigned: 2008-06-17

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2005-10-27
Resigned: 2008-11-06

DICKENS, Charlotte Elise
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-05-07

HALE, Jacqueline Ann
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-07-09

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-10-07
Resigned: 2007-06-14

MARTE, Carolina
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-03-21

MINSON, Gregory Paul
Director - Resigned
Appointed: 2004-10-07
Resigned: 2017-05-19

KELLY, Thomas
Secretary - Expired
Appointed: 2013-05-12

RICHARDS, Clare Charlotte
Secretary - Expired
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2011-03-25

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2012-08-17

CDV-1, LTD.
04150216
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

CURWEN, John Henry
Director - Expired
Appointed: 2015-12-23

ZIKMUNDOVA, Vladimira
Director - Expired
Appointed: 2016-01-01

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-03-26

CIRENZA, Peter Timothy
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-11-25

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2003-05-06
Resigned: 2008-11-06

HALE, Jacqueline Ann
Director - Resigned
Appointed: 2009-01-31
Resigned: 2010-07-09

HO, Albert Kai Chung
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-11-05

HOLLAND, Anna Clare
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-27

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-12-23

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-06-14

KOGAN, Mark Joel
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-03-19

LEVITT, Richard Evan
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-27

MARTE, Carolina
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-03-21

MINSON, Gregory Paul
Director - Resigned
Appointed: 2007-06-19
Resigned: 2015-04-14

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-19

VARNER, Frances Kobayashi
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-05-01

WALKER, Jeffrey
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-10-31

WEBER, Nicholas
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-04-09

WILTSHIRE, Jeremy Alan
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-12-23

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-19

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2011-03-25

GROUNSELL, David John
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2011-05-17

KELLY, Thomas
Secretary - Resigned
Appointed: 2013-06-27
Resigned: 2015-12-23

O'TOOLE, Beverly Lisa
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2015-12-23

RICHARDS, Clare Charlotte
Secretary - Resigned
Appointed: 2010-02-22
Resigned: 2015-12-23

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2012-08-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-01-30
Resigned: 2001-03-27

SANA ACQUISITIONS LTD
05793751
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-03

BINGHAM, Oliver John
Director - Expired
Appointed: 2017-05-19

SRIRAM, Jayshri
Director - Expired
Appointed: 2017-07-19

WILTSHIRE, Jeremy Alan
Director - Expired
Appointed: 2014-09-26

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2006-04-26
Resigned: 2010-03-26

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

CUTAIA, Giovanni
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-06-17

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-11-06

DICKENS, Charlotte Elise
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-05-07

HALE, Jacqueline Ann
Director - Resigned
Appointed: 2009-03-23
Resigned: 2010-07-09

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-07-19

HUNT, Susan Jane
Director - Resigned
Appointed: 2006-04-26
Resigned: 2007-06-14

MARTE, Carolina
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-03-21

MINSON, Gregory Paul
Director - Resigned
Appointed: 2006-04-26
Resigned: 2017-05-19

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-25
Resigned: 2006-04-26

KELLY, Thomas
Secretary - Expired
Appointed: 2013-04-08

RICHARDS, Clare Charlotte
Secretary - Expired
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2011-03-25

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2006-04-26

KRETA ACQUISITIONS LTD
05253171
LIVE
Date Incorporated:

BINGHAM, Oliver John
Director - Active
Appointed: 2017-05-19

CHIMA, Vikramjit Singh
Director - Active
Appointed: 2017-07-19

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2004-10-07
Resigned: 2010-03-26

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

CUTAIA, Giovanni
Director - Resigned
Appointed: 2004-10-07
Resigned: 2008-06-17

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-11-06

DICKENS, Charlotte Elise
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-05-07

GASSON, William Thomas
Director - Resigned
Appointed: 2018-11-02
Resigned: 2020-10-16

HALE, Jacqueline Ann
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-07-09

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-07-19

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-10-07
Resigned: 2007-06-14

MARTE, Carolina
Director - Resigned
Appointed: 2010-12-29
Resigned: 2014-03-21

MCDERMOTT, Mathew Richard
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-04-30

MINSON, Gregory Paul
Director - Resigned
Appointed: 2004-10-07
Resigned: 2017-05-19

WILTSHIRE, Jeremy Alan
Director - Resigned
Appointed: 2014-09-26
Resigned: 2018-11-02

KELLY, Thomas
Secretary - Active
Appointed: 2013-04-08

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2011-03-25

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2012-08-17

CDV-2, LTD.
04434554
LIVE
Date Incorporated:

GALLAGHER, John Joseph
Director - Active
Appointed: 2014-02-28

WOOLF, James Lewis
Director - Resigned
Appointed: 2013-12-20
Resigned: 2014-02-28

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-03-26

CIRENZA, Peter Timothy
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-11-25

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2003-05-06
Resigned: 2008-11-06

HALE, Jacqueline Ann
Director - Resigned
Appointed: 2009-01-31
Resigned: 2010-07-09

HO, Albert Kai Chung
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-11-05

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2013-12-20

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-06-14

MARTE, Carolina
Director - Resigned
Appointed: 2010-12-29
Resigned: 2014-01-31

MINSON, Gregory Paul
Director - Resigned
Appointed: 2007-06-19
Resigned: 2013-12-20

VARNER, Frances Kobayashi
Director - Resigned
Appointed: 2002-08-08
Resigned: 2003-05-01

WALKER, Jeffrey
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-10-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-05-09
Resigned: 2002-06-26

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2011-03-25

GROUNSELL, David John
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2011-05-17

KELLY, Thomas
Secretary - Resigned
Appointed: 2013-06-27
Resigned: 2013-12-20

O'TOOLE, Beverly Lisa
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2013-12-20

RICHARDS, Clare Charlotte
Secretary - Resigned
Appointed: 2010-02-22
Resigned: 2013-12-20

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2002-06-26

GS EUROPEAN OPPORTUNITIES FUND II GP LTD
05732029
LIVE
Date Incorporated:

BINGHAM, Oliver John
Director - Active
Appointed: 2017-05-19

SRIRAM, Jayshri
Director - Active
Appointed: 2017-07-19

WILTSHIRE, Jeremy Alan
Director - Active
Appointed: 2014-09-26

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-03-26

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

DICKENS, Charlotte Elise
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-05-07

GANLEY, James Patrick
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-06-03

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-07-19

HUNT, Susan Jane
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-06-14

MARTE, Carolina
Director - Resigned
Appointed: 2011-05-27
Resigned: 2014-03-21

MCDERMOTT, Mathew Richard
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-04-30

MINSON, Gregory Paul
Director - Resigned
Appointed: 2006-03-07
Resigned: 2017-05-19

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-03-07

KELLY, Thomas
Secretary - Active
Appointed: 2013-08-01

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2006-03-07
Resigned: 2011-03-25

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2006-03-07
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-03-07

KYPRIS ACQUISITIONS LTD
05659578
LIVE
Date Incorporated:

BINGHAM, Oliver John
Director - Active
Appointed: 2016-09-23

CHIMA, Vikramjit Singh
Director - Active
Appointed: 2017-05-03

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2005-12-22
Resigned: 2010-03-26

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-04-10

CUTAIA, Giovanni
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-06-17

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-11-06

DICKENS, Charlotte Elise
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-05-07

GASSON, William Thomas
Director - Resigned
Appointed: 2016-09-23
Resigned: 2020-10-16

HALE, Jacqueline Ann
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-07-09

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-05-03

HUNT, Susan Jane
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-06-14

MARTE, Carolina
Director - Resigned
Appointed: 2010-12-29
Resigned: 2014-03-21

MCDERMOTT, Mathew Richard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-04-30

MINSON, Gregory Paul
Director - Resigned
Appointed: 2005-12-22
Resigned: 2016-09-05

WILTSHIRE, Jeremy Alan
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-09-23

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-12-20
Resigned: 2005-12-22

KELLY, Thomas
Secretary - Active
Appointed: 2013-04-08

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-19
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2011-03-25

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2005-12-22

GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
05659579
DISSOLVED
Date Incorporated:
Dissolved on 2015-09-10

LEOUZON, Eugene Henri
Director - Expired
Appointed: 2007-10-05

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2007-10-05
Resigned: 2007-10-17

BENKERT, Oliver Bruno
Director - Resigned
Appointed: 2007-10-17
Resigned: 2009-09-03

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-10-05

CUTAIA, Giovanni
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-10-05

DAGTOGLOU DE CARTERET, Ion Dimitris
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-10-05

DAVIES, Stephen
Director - Resigned
Appointed: 2007-10-05
Resigned: 2008-12-12

HENDERSON, Robert Douglas
Director - Resigned
Appointed: 2007-10-05
Resigned: 2011-02-23

HUNT, Susan Jane
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-06-14

IRANI, Zubin Phiroze
Director - Resigned
Appointed: 2007-10-17
Resigned: 2008-11-28

MCDERMOTT, Mathew Richard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-04-30

MINSON, Gregory Paul
Director - Resigned
Appointed: 2005-12-22
Resigned: 2007-10-17

STOLZ, Jeff
Director - Resigned
Appointed: 2008-12-12
Resigned: 2011-10-23

WEBER, Nicholas Henry
Director - Resigned
Appointed: 2007-10-05
Resigned: 2008-12-12

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-12-20
Resigned: 2005-12-22

ELLIOTT, William James
Secretary - Expired
Appointed: 2005-12-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-11-06

HERMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2011-08-02

MAXWELL-HYSLOP, Harry Mark
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2014-06-27

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2010-10-07

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2005-12-22
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2005-12-22

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