* director search - Kick Van Der Wel - kompany

Officers

kick van der wel

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VAN DER WEL, Kick
Address: London, W1J 6DB

TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773
LIVE
Date Incorporated:

LAMING, Ian Paul
Member - Resigned
Appointed: 2016-01-12
Resigned: 2021-04-20

MANATUNGA, Priyan Uditha
Member - Resigned
Appointed: 2016-01-12
Resigned: 2021-04-20

BARTHELS, Yves, Mr.
Member - Active
Appointed: 2019-08-28

BERKANE, Yassine
Member - Active
Appointed: 2019-08-28

BLANGY, Jean-Philippe Jean-Jacques
Member - Active
Appointed: 2019-08-28

BRODIE, James Charles
Member - Active
Appointed: 2019-08-28

BULLOCK, Jeremy Nicholas
Member - Active
Appointed: 2017-12-06

CHAMPY, Cecile Marie Charlotte
Member - Active
Appointed: 2016-02-04

DALY, Gerard Martin
Member - Active
Appointed: 2016-10-11

DELVERT, Romain Pierre Andre
Member - Resigned
Appointed: 2019-08-28
Resigned: 2020-10-31

GIDAY, Gyongyver
Member - Resigned
Appointed: 2019-08-28
Resigned: 2023-10-04

HAIGH, Alexander Nikyu
Member - Active
Appointed: 2016-02-04

JAGER, Anne-Jan
Member - Resigned
Appointed: 2019-03-18
Resigned: 2020-12-12

JENKINS, Nicholas Edward Vellacott
Member - Resigned
Appointed: 2019-03-18
Resigned: 2023-12-07

LEWIS, Richard Wayne
Member - Active
Appointed: 2019-08-28

MARTIN, Simon John, Professor
Member - Active
Appointed: 2019-08-28

MEINSEN, Fabian
Member - Active
Appointed: 2019-08-28

NEWMAN, Benjamin James
Member - Active
Appointed: 2019-08-28

OTMAR, Ali Deha
Member - Active
Appointed: 2019-08-28

PLENGE, Dietrich Constantin
Member - Active
Appointed: 2019-03-18

ROTHWELL, Joanne
Member - Active
Appointed: 2017-04-20

SILVER, Sasha
Member - Active
Appointed: 2019-08-28

SMITH, Adam Wilson
Member - Active
Appointed: 2016-02-04

SMYTH, Kristian
Member - Active
Appointed: 2019-03-18

SPRY, Cameron John
Member - Active
Appointed: 2019-08-28

SUTHERLAND, James Bruce
Member - Resigned
Appointed: 2019-08-28
Resigned: 2022-06-30

TERESO, Rui Antonio Nogueira
Member - Resigned
Appointed: 2019-08-28
Resigned: 2021-06-30

TERRY, Mark James
Member - Resigned
Appointed: 2019-08-28
Resigned: 2021-12-31

TYLER, Graham Peter
Member - Resigned
Appointed: 2019-03-08
Resigned: 2022-04-22

VELEV, Nikolay Spassov
Member - Active
Appointed: 2016-02-04

TRISTAN EQUITY PARTNERS (GP) LIMITED (AS GENERAL PARTNER OF TRISTAN EQUITY PARTNERS LP)
Member - Active
Appointed: 2016-01-12

CROTTA, Edoardo
Member - Resigned
Appointed: 2019-08-28
Resigned: 2020-08-07

LUNT, Matthew Joseph
Member - Resigned
Appointed: 2019-08-28
Resigned: 2020-06-30

TSANG, Steven
Member - Resigned
Appointed: 2017-04-20
Resigned: 2019-01-09

WEBB, Christopher Shane Mitchel
Member - Resigned
Appointed: 2016-02-04
Resigned: 2018-06-01

WHITBY, Richard Jason
Member - Resigned
Appointed: 2017-04-20
Resigned: 2018-06-01

NG, Tina Ngai Mei, Mrs.
Member - Resigned
Appointed: 2021-04-20
Resigned: 2021-04-20

ARMSTRONG, Justin
Member - Active
Appointed: 2022-12-13

BELLAIZE, Anne Julie
Member - Active
Appointed: 2021-05-28

BOSCHMANS, Luc
Member - Active
Appointed: 2021-05-28

FREIBERGER, Beatrice
Member - Active
Appointed: 2022-12-13

GRIFFITHS, Olivia
Member - Active
Appointed: 2021-05-28

JERKOVIC, Anita
Member - Active
Appointed: 2022-12-13

MENZA, Tania Julia La
Member - Active
Appointed: 2021-12-01

POTTORFF, Dan
Member - Active
Appointed: 2022-12-13

WOJSZYCKI, Barbara
Member - Active
Appointed: 2021-05-28

ALCLEJE SAS
Member - Active
Appointed: 2021-10-05

CCP IV INCENTIVE PARTNERS LP
Member - Active
Appointed: 2023-11-21

ANCELY, Thibault
Member - Resigned
Appointed: 2021-05-28
Resigned: 2021-05-28

KALKOFEN, Gwendal
Member - Resigned
Appointed: 2021-05-28
Resigned: 2022-11-25

KALSI, Neil
Member - Resigned
Appointed: 2022-12-13
Resigned: 2024-02-02

TSANG, Steven Tuck Jeng
Member - Resigned
Appointed: 2017-04-20
Resigned: 2019-01-09

TRISTAN CAPITAL PARTNERS LLP
OC375198
LIVE
Date Incorporated:

MR IAN PAUL LAMING
Member - Active
Appointed: 2012-05-15

MR RICHARD WAYNE LEWIS
Member - Active
Appointed: 2012-05-15

TRISTAN CAPITAL PARTNERS LIMITED TRISTAN CAPITAL PARTNERS LIMITED
Member - Active
Appointed: 2012-05-15

MR SALEEM AHMAD
Member - Active
Appointed: 2012-08-06

MRS JUSTINE AYLING
Member - Active
Appointed: 2012-08-06

MR JEAN-PHILIPPE JEAN-JACQUES BLANGY
Member - Active
Appointed: 2012-08-06

MR DANIEL STEVEN HARRIS
Member - Active
Appointed: 2012-08-06

MR PRIYAN UDITHA MANATUNGA
Member - Active
Appointed: 2012-08-06

PROFESSOR SIMON JOHN MARTIN
Member - Active
Appointed: 2012-08-06

MR PETER JAMES MATHER
Member - Active
Appointed: 2012-08-06

MR JOHN MCGARRY
Member - Active
Appointed: 2012-08-06

MR BENJAMIN JAMES NEWMAN
Member - Active
Appointed: 2012-08-06

MR RUI ANTONIO NOGUEIRA TERESO
Member - Active
Appointed: 2012-08-06

MS MONICA O'NEILL
Member - Active
Appointed: 2012-08-06

MR ALI DEHA OTMAR
Member - Active
Appointed: 2012-08-06

MR CAMERON JOHN SPRY
Member - Active
Appointed: 2012-08-06

MR MARK JAMES TERRY
Member - Active
Appointed: 2012-08-06

LAMING, Ian Paul
Member - Active
Appointed: 2012-05-15

LEWIS, Richard Wayne
Member - Active
Appointed: 2012-05-15

TRISTAN CAPITAL LIMITED
Member - Active
Appointed: 2012-05-15

BERKANE, Yassine
Member - Resigned
Appointed: 2019-07-09
Resigned: 2022-08-31

BLANGY, Jean-Philippe Jean-Jacques
Member - Active
Appointed: 2012-08-06

BRODIE, James Charles
Member - Active
Appointed: 2018-11-03

BULLOCK, Jeremy Nicholas
Member - Resigned
Appointed: 2014-05-01
Resigned: 2022-04-01

CHAMPY, Cecile Marie Charlotte
Member - Resigned
Appointed: 2015-09-01
Resigned: 2022-04-01

CROTTA, Edoardo
Member - Resigned
Appointed: 2019-12-01
Resigned: 2020-11-30

DALY, Gerard Martin
Member - Active
Appointed: 2016-09-01

GIDAY, Gyongyver
Member - Active
Appointed: 2019-12-01

GODBOLE, Sameer
Member - Resigned
Appointed: 2014-09-01
Resigned: 2022-02-15

HAIGH, Alexander Nikyu
Member - Active
Appointed: 2014-09-01

JAGER, Anne-Jan
Member - Resigned
Appointed: 2017-10-01
Resigned: 2022-02-15

JENKINS, Nicholas Edward Vellacott
Member - Active
Appointed: 2018-07-09

MANATUNGA, Priyan Uditha
Member - Resigned
Appointed: 2012-08-06
Resigned: 2022-02-15

MARTIN, Simon John, Professor
Member - Active
Appointed: 2012-08-06

MEINSEN, Fabian
Member - Active
Appointed: 2017-09-01

NEWMAN, Benjamin James
Member - Active
Appointed: 2012-08-06

NOGUEIRA TERESO, Rui Antonio
Member - Resigned
Appointed: 2012-08-06
Resigned: 2023-04-06

OTMAR, Ali Deha
Member - Active
Appointed: 2012-08-06

PLENGE, Dietrich Constantin
Member - Active
Appointed: 2018-08-31

ROTHWELL, Joanne
Member - Active
Appointed: 2018-04-01

SILVER, Sasha
Member - Active
Appointed: 2015-06-01

SMITH, Adam Wilson
Member - Active
Appointed: 2014-09-01

SPRY, Cameron John
Member - Active
Appointed: 2012-08-06

TERRY, Mark James
Member - Resigned
Appointed: 2012-08-06
Resigned: 2023-01-30

TYLER, Graham Peter
Member - Resigned
Appointed: 2018-04-01
Resigned: 2023-01-30

VELEV, Nikolay Spassov
Member - Active
Appointed: 2016-09-01

AHMAD, Saleem
Member - Resigned
Appointed: 2012-08-06
Resigned: 2013-12-10

AYLING, Justine
Member - Resigned
Appointed: 2012-08-06
Resigned: 2014-05-16

BARTOS, Karol Jakub
Member - Resigned
Appointed: 2014-09-01
Resigned: 2018-05-01

HARRIS, Daniel Steven
Member - Resigned
Appointed: 2012-08-06
Resigned: 2018-05-01

MATHER, Peter James
Member - Resigned
Appointed: 2012-08-06
Resigned: 2018-05-01

MCGARRY, John
Member - Resigned
Appointed: 2012-08-06
Resigned: 2014-03-31

NOCKER, Ralf
Member - Resigned
Appointed: 2013-09-06
Resigned: 2015-01-27

O'NEILL, Monica
Member - Resigned
Appointed: 2012-08-06
Resigned: 2017-12-01

WEBB, Christopher Shane Mitchel
Member - Resigned
Appointed: 2015-12-01
Resigned: 2018-08-01

KALSI, Neil
Member - Active
Appointed: 2020-08-03

POTTORFF, Dan
Member - Active
Appointed: 2021-02-12

SMYTH, Kristian
Member - Active
Appointed: 2020-09-01

SUTHERLAND, James Bruce
Member - Resigned
Appointed: 2020-09-01
Resigned: 2023-01-30

SODHA, Ashil
Member - Active
Appointed: 2021-03-22

ALEXANDRE, Alice Leah
Member - Active
Appointed: 2022-09-01

ARMSTRONG, Justin
Member - Active
Appointed: 2021-10-19

CHUAH, Camelia
Member - Resigned
Appointed: 2022-09-01
Resigned: 2023-12-31

FREIBERGER, Beatrice Sofie
Member - Active
Appointed: 2021-09-01

GRIFFITHS, Olivia
Member - Active
Appointed: 2021-09-01

JERKOVIC, Anita
Member - Active
Appointed: 2021-10-25

KALKOFEN, Gwendal
Member - Active
Appointed: 2021-05-26

MENZA, Tania Julia La
Member - Active
Appointed: 2021-09-01

MILLER, Edward
Member - Active
Appointed: 2023-01-01

NG, Tina Ngai Mei
Member - Active
Appointed: 2021-09-01

RANDOLPH, Peter
Member - Resigned
Appointed: 2022-08-01
Resigned: 2023-12-31

UDALOVA, Tatiana
Member - Active
Appointed: 2022-01-10

CGH UK ACQUISITION COMPANY LIMITED
Member - Active
Appointed: 2022-03-07

TRISTAN EQUITY PARTNERS LP
Member - Active
Appointed: 2022-03-07

BIERWIRTH, Julia
Member - Active
Appointed: 2023-09-01

LAFFAILLE, Thibaut
Member - Active
Appointed: 2023-04-06

PITTALUGA, Andrea Guglielmo
Member - Active
Appointed: 2023-09-01

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