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michael vrana

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VRANA, Michael David
Address: W1J 5AL, United Kingdom

BLACKSTONE EUROPE LLP
OC352581
LIVE
Date Incorporated:

VIJAY VITHAL BHARADIA
Member - Active
Appointed: 2011-07-01

BLACKSTONE GROUP INTERNATIONAL HOLDINGS L.L.C. BLACKSTONE GROUP INTERNATIONAL HOLDINGS L.L.C.
Member - Active
Appointed: 2010-02-24

DR GERARD MARTIN MURPHY
Member - Active
Appointed: 2010-10-01

MR CHAD RUSTAN PIKE
Member - Active
Appointed: 2010-10-01

MR JOHN JOSEPH STUDZINSKI
Member - Active
Appointed: 2010-10-01

THE BLACKSTONE GROUP INTERNATIONAL LIMITED THE BLACKSTONE GROUP INTERNATIONAL LIMITED
Member - Active
Appointed: 2010-02-24

SYED QASIM ABBAS
Member - Active
Appointed: 2012-10-01

CARL JONAS WILHELM AGESAND
Member - Active
Appointed: 2011-08-01

DAVID JOHN ANDREWS
Member - Active
Appointed: 2011-07-01

MR LIONEL YVES ASSANT
Member - Active
Appointed: 2010-10-01

GEOFFREY WILLIAM JAMES BAILHACHE
Member - Active
Appointed: 2012-04-01

PIERRE BOURDERYE
Member - Active
Appointed: 2011-09-01

MARC-ANTOINE BOUYER
Member - Active
Appointed: 2012-04-01

GREGORIO BRAVO
Member - Active
Appointed: 2012-04-01

JEPPE BRONDUM
Member - Active
Appointed: 2012-04-01

MR PABLO ALBERTO CALO
Member - Active
Appointed: 2013-03-18

THOMAS CAMPBELL
Member - Active
Appointed: 2010-10-01

KENNETH CAPLAN
Member - Active
Appointed: 2010-10-01

ALICIA ANNE CORBIN
Member - Active
Appointed: 2013-01-01

ARACELI CORSINI
Member - Active
Appointed: 2012-04-01

TANIA DAGUERE-LINDBACK
Member - Active
Appointed: 2012-04-01

MR SIMON DAVID AUSTIN DAVIES
Member - Active
Appointed: 2012-04-01

MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON
Member - Active
Appointed: 2013-04-01

MARY GERALDINE DURKIN
Member - Active
Appointed: 2012-12-01

INAKI ECHAVE
Member - Active
Appointed: 2013-04-01

LOUIS-SIMON FERLAND
Member - Active
Appointed: 2012-04-01

JITESH GADHIA
Member - Active
Appointed: 2010-10-01

SHANNON GALLAGHER
Member - Active
Appointed: 2012-04-01

MR MARTIN RICHARD GUDGEON
Member - Active
Appointed: 2010-10-01

LAURENCE GUFFEY
Member - Active
Appointed: 2010-10-01

PHILIP PAUL HARVEY
Member - Active
Appointed: 2011-07-01

SHRISH ARUN JOSHI
Member - Active
Appointed: 2013-04-01

MS PILAR ALEJANDRA JUNCO
Member - Active
Appointed: 2011-07-01

LAMA KANAZEH
Member - Active
Appointed: 2012-04-01

MARTIN KANDRAC
Member - Active
Appointed: 2010-10-01

SAMIR KASRIM MAXIMILIEN AMICHI
Member - Active
Appointed: 2013-09-30

ANDREW DAVID LINDSAY DOWLER
Member - Active
Appointed: 2013-09-09

MR FARHAD KARIM
Member - Active
Appointed: 2011-08-22

MR VIJAY VITHAL BHARADIA
Member - Active
Appointed: 2011-07-01

MR SYED QASIM ABBAS
Member - Active
Appointed: 2012-10-01

MR KIRKPATRICK PERROW ADAMSON
Member - Active
Appointed: 2015-04-01

MR ABHISHEK AGARWAL
Member - Active
Appointed: 2014-04-01

MR GEOFFREY WILLIAM JAMES BAILHACHE
Member - Active
Appointed: 2012-04-01

MR MICHAEL BIEHL
Member - Active
Appointed: 2014-04-01

MS LORNA BROWN
Member - Active
Appointed: 2014-09-01

MR FLORENT ALEXIS RAYMOND PIERRE DANSET
Member - Active
Appointed: 2015-04-01

MR. JEAN-CHRISTOPHE DUBOIS
Member - Active
Appointed: 2014-09-01

MR VLADIMIR GRLICA
Member - Active
Appointed: 2015-04-20

MR ROBERT GOODLOE HARPER IV
Member - Active
Appointed: 2014-07-01

MS CAROLINE HARROCH
Member - Active
Appointed: 2014-04-01

MR HAIDE HONG
Member - Active
Appointed: 2015-04-01

MALCOLM PETER JACKSON
Member - Active
Appointed: 2014-07-01

BHARADIA, Vijay Vithal
Member - Resigned
Appointed: 2011-07-01
Resigned: 2019-03-22

MURPHY, Gerard Martin, Dr
Member - Resigned
Appointed: 2010-10-01
Resigned: 2019-12-31

WHITMAN, Michael
Member - Resigned
Appointed: 2018-10-03
Resigned: 2019-12-31

BLACKSTONE GROUP INTERNATIONAL HOLDINGS L.L.C.
Member - Active
Appointed: 2010-02-24

THE BLACKSTONE GROUP INTERNATIONAL LIMITED
Member - Active
Appointed: 2010-02-24

ABBAS, Syed Qasim
Member - Active
Appointed: 2012-10-01

AGARWAL, Abhishek
Member - Active
Appointed: 2014-04-01

AMICHI, Samir Kasrim Maximilien
Member - Active
Appointed: 2013-09-30

ASSANT, Lionel Yves
Member - Active
Appointed: 2010-10-01

BAILHACHE, Geoffrey William James
Member - Resigned
Appointed: 2012-04-01
Resigned: 2021-04-30

BOLLAND, Marc
Member - Resigned
Appointed: 2016-09-19
Resigned: 2023-12-31

BRAVO, Gregorio
Member - Resigned
Appointed: 2012-04-01
Resigned: 2019-02-15

CVETINOVIC, Sanja
Member - Resigned
Appointed: 2017-04-01
Resigned: 2019-12-31

DAGUERE-LINDBÄCK, Tania
Member - Resigned
Appointed: 2012-04-01
Resigned: 2018-12-31

DANSET, Florent Alexis Raymond Pierre
Member - Resigned
Appointed: 2015-04-01
Resigned: 2018-06-30

DE BOTTON, Raphael Maurice Charles Vital
Member - Active
Appointed: 2013-04-01

DOWLER, Andrew David Lindsay
Member - Resigned
Appointed: 2022-01-04
Resigned: 2018-12-31

DUBOIS, Jean-Christophe
Member - Active
Appointed: 2014-09-01

EL GABBANI, Nadim
Member - Active
Appointed: 2016-11-01

FERLAND, Louis-Simon
Member - Resigned
Appointed: 2012-04-01
Resigned: 2019-05-27

GRLICA, Vladimir
Member - Active
Appointed: 2015-04-20

HONG, Haide
Member - Active
Appointed: 2015-04-01

JAYASEKERA, Kalika Ashvini
Member - Resigned
Appointed: 2016-04-01
Resigned: 2019-04-30

JUNCO, Pilar Alejandra
Member - Resigned
Appointed: 2011-07-01
Resigned: 2019-07-01

KANAZEH, Lama
Member - Active
Appointed: 2012-04-01

KARIM, Farhad Mawji
Member - Active
Appointed: 2011-08-22

KATAKY, Gemma Nandita
Member - Active
Appointed: 2015-05-26

KYPRIANOU, Chloe
Member - Active
Appointed: 2017-04-01

LAX, D Andrew
Member - Resigned
Appointed: 2016-04-01
Resigned: 2019-07-31

LILLIEHOOK, Johan
Member - Active
Appointed: 2016-06-30

MACHENAUD, Laurent Lucien Claude
Member - Active
Appointed: 2015-04-01

MEHENNY, David Shukry
Member - Active
Appointed: 2012-04-01

MERKENS, Duco
Member - Active
Appointed: 2015-04-01

MEYOHAS, Olivier Franck
Member - Active
Appointed: 2010-10-01

PEART, Daniel Alexander
Member - Active
Appointed: 2016-04-01

PIKE, Chad Rustan
Member - Active
Appointed: 2010-10-01

PINKER, Jurgen
Member - Active
Appointed: 2013-09-01

RAMSAUER, Robert
Member - Active
Appointed: 2012-04-01

SAID, Rafic
Member - Active
Appointed: 2016-04-06

SCHODORF, Ruth Elizabeth
Member - Active
Appointed: 2012-10-01

SEPPALA, James
Member - Active
Appointed: 2012-04-01

SERVADO, Paolo
Member - Active
Appointed: 2017-04-01

SIDDIQUI, Mustafa Mohsin
Member - Active
Appointed: 2014-08-01

SIMPSON, Tait
Member - Active
Appointed: 2015-04-01

SLATTERY, Michael Joseph
Member - Active
Appointed: 2012-04-01

SWANK, Michael
Member - Active
Appointed: 2016-04-01

VALERI, Andrea
Member - Active
Appointed: 2010-10-01

VASILEV, Panayot Kostadinov
Member - Active
Appointed: 2016-04-01

BARATTA, Joseph Patrick
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-08-20

BLITZER, David Scott
Member - Resigned
Appointed: 2010-10-01
Resigned: 2011-08-01

STUDZINSKI, John Joseph
Member - Resigned
Appointed: 2010-10-01
Resigned: 2018-09-01

ADAMSON, Kirkpatrick Perrow
Member - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

AGESAND, Carl Jonas Wilhelm
Member - Resigned
Appointed: 2011-08-01
Resigned: 2014-11-27

ANDREWS, David John
Member - Resigned
Appointed: 2011-07-01
Resigned: 2017-10-31

BIEHL, Michael
Member - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-26

BOURDERYE, Pierre
Member - Resigned
Appointed: 2011-09-01
Resigned: 2015-09-30

BOUYER, Marc-Antoine
Member - Resigned
Appointed: 2012-04-01
Resigned: 2016-09-30

BRAMRING, Dominik Nicolai Constantin
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-12-31

BRONDUM, Jeppe
Member - Resigned
Appointed: 2012-04-01
Resigned: 2016-11-30

BROWN, Lorna
Member - Resigned
Appointed: 2014-09-01
Resigned: 2017-03-31

CALO, Pablo Alberto
Member - Resigned
Appointed: 2013-03-18
Resigned: 2015-09-30

CAMPBELL, Thomas
Member - Resigned
Appointed: 2010-10-01
Resigned: 2015-09-30

CAPLAN, Kenneth
Member - Resigned
Appointed: 2010-10-01
Resigned: 2014-12-31

CORBIN, Alicia Anne
Member - Resigned
Appointed: 2013-01-01
Resigned: 2014-12-31

CORSINI, Araceli
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-03-28

DAVIES, Simon David Austin
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-03-31

DAVIES, Simon Graham
Member - Resigned
Appointed: 2010-10-01
Resigned: 2011-05-20

DURKIN, Mary Geraldine
Member - Resigned
Appointed: 2012-12-01
Resigned: 2015-09-30

ECHAVE, Inaki
Member - Resigned
Appointed: 2013-04-01
Resigned: 2016-04-15

FABRE, Denis
Member - Resigned
Appointed: 2011-09-05
Resigned: 2013-04-05

GADHIA, Jitesh Kishorekumar, Lord
Member - Resigned
Appointed: 2010-10-01
Resigned: 2014-01-01

GALLAGHER, Shannon
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-10-31

GODBERSEN, Fabian Christian
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-07-15

GOSCHIN, Jorg
Member - Resigned
Appointed: 2010-10-01
Resigned: 2011-01-08

GUDGEON, Martin Richard
Member - Resigned
Appointed: 2010-10-01
Resigned: 2015-09-30

GUFFEY, Laurence
Member - Resigned
Appointed: 2010-10-01
Resigned: 2013-06-30

HARPER IV, Robert Goodloe
Member - Resigned
Appointed: 2014-07-01
Resigned: 2016-06-30

HARROCH, Caroline
Member - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-15

HARVEY, Philip Paul
Member - Resigned
Appointed: 2011-07-01
Resigned: 2013-07-31

HELLER, Paul
Member - Resigned
Appointed: 2012-04-01
Resigned: 2012-12-20

JACKSON, Malcolm Peter
Member - Resigned
Appointed: 2014-07-01
Resigned: 2016-12-31

JOSHI, Shirish Arun
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-09-30

KANDRAC, Martin
Member - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-09

KANODIA, Prashant
Member - Resigned
Appointed: 2012-04-01
Resigned: 2012-09-17

KHERA, Anil
Member - Resigned
Appointed: 2012-04-01
Resigned: 2016-09-30

KIRKMAN, Lowell Douglas
Member - Resigned
Appointed: 2010-10-01
Resigned: 2011-08-31

KLEIN, Audrey Lynn
Member - Resigned
Appointed: 2010-10-01
Resigned: 2014-03-31

KLEIN, Jan-Christoph
Member - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-30

KOPLOVITZ, Jonathan
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-11-30

LEACH, Christopher Bennett
Member - Resigned
Appointed: 2010-10-01
Resigned: 2012-03-31

LINDBACK, Leif
Member - Resigned
Appointed: 2012-04-01
Resigned: 2013-05-31

LOCK, James Robert
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-03-31

LURIE, Jonathan Matthew
Member - Resigned
Appointed: 2012-07-02
Resigned: 2017-12-31

LYLE, Adam Nicholas
Member - Resigned
Appointed: 2010-10-01
Resigned: 2011-08-19

LYNEDOCH, Timothy John
Member - Resigned
Appointed: 2014-09-01
Resigned: 2015-03-31

MAK, Wouter
Member - Resigned
Appointed: 2011-12-01
Resigned: 2012-05-25

MAYER, Peter Georg
Member - Resigned
Appointed: 2010-10-01
Resigned: 2015-09-30

MCCORMICK, Sarah
Member - Resigned
Appointed: 2012-04-01
Resigned: 2014-03-31

MCKIE, Gordon Robert
Member - Resigned
Appointed: 2012-04-01
Resigned: 2016-02-29

BADART, Gill Ane Patrick
Member - Resigned
Appointed: 2019-04-01
Resigned: 2020-08-01

CARUSO, Luigi
Member - Active
Appointed: 2019-04-01

FANTI, Donatella
Member - Active
Appointed: 2019-04-01

GOLOSETTI, Anthony
Member - Resigned
Appointed: 2019-04-01
Resigned: 2020-09-01

HOWELL, Alexander Rafiq
Member - Active
Appointed: 2019-04-01

PANAHI, Saleh
Member - Active
Appointed: 2019-04-01

SHAH, Adam Khisro Mir
Member - Active
Appointed: 2019-04-01

VON REIS, Oscar Sigvard Henrik
Member - Active
Appointed: 2019-04-01

WALDE, Leopold
Member - Active
Appointed: 2019-04-01

CERON, Jorge Martin
Member - Resigned
Appointed: 2019-07-12
Resigned: 2020-12-31

LE COCHEC, Yves Francois Marie
Member - Active
Appointed: 2019-07-12

LINDENFIELD, Susannah Gael
Member - Active
Appointed: 2019-07-30

KANTT, Alexis
Member - Active
Appointed: 2020-01-06

BONANOMI, Luca
Member - Active
Appointed: 2020-04-01

BUTEN, Marion
Member - Active
Appointed: 2018-07-01

COCKS, Andrew
Member - Resigned
Appointed: 2018-04-01
Resigned: 2021-07-02

CRANSAC, Mathieu
Member - Active
Appointed: 2018-04-01

DE CASTRO, Javier
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-07-31

EAPEN, Paulo
Member - Active
Appointed: 2018-07-01

GOENKA, Sumedha
Member - Active
Appointed: 2020-04-01

HOWARD CAIRNS, Matthew
Member - Active
Appointed: 2018-04-01

KELLY, Jonathan Grant
Member - Active
Appointed: 2020-04-06

KHATOUN, Amer
Member - Active
Appointed: 2018-04-01

KRAUSE, Peter Christopher
Member - Active
Appointed: 2020-04-01

MADAN, Rashmi
Member - Active
Appointed: 2018-07-01

MILLER, Daniel
Member - Active
Appointed: 2020-04-01

SCHILOFF, Nicholas
Member - Active
Appointed: 2018-04-01

TAM, Eric
Member - Active
Appointed: 2018-04-01

TRUCHON, Lisa
Member - Active
Appointed: 2020-04-01

VEISSE, Jeremie
Member - Active
Appointed: 2020-04-01

WERHAHN, Peter
Member - Active
Appointed: 2020-04-01

DIXON, Thomas
Member - Active
Appointed: 2021-04-01

GORLEKU, David
Member - Active
Appointed: 2021-04-01

LECOIS, Guillaume
Member - Active
Appointed: 2021-04-01

MURPHY, Jonathan
Member - Active
Appointed: 2021-04-01

PARMAR, Julian
Member - Active
Appointed: 2021-04-01

PUJOL, Jordi
Member - Active
Appointed: 2021-04-01

SIMON, Alexander
Member - Active
Appointed: 2021-04-01

SWANK, Michael Robert
Member - Active
Appointed: 2016-04-01

SZPYTKO, Lisa
Member - Active
Appointed: 2020-04-01

TAYLOR, Rayon Everton
Member - Active
Appointed: 2021-04-01

WELSH, Brendan
Member - Active
Appointed: 2021-04-01

DIXON, Thomas
Member - Active
Appointed: 2021-04-01

GORLEKU, David
Member - Active
Appointed: 2021-04-01

LECOIS, Guillaume
Member - Active
Appointed: 2021-04-01

MURPHY, Jonathan
Member - Active
Appointed: 2021-04-01

PARMAR, Julian
Member - Active
Appointed: 2021-04-01

PUJOL, Jordi
Member - Active
Appointed: 2021-04-01

SIMON, Alexander
Member - Active
Appointed: 2021-04-01

SWANK, Michael Robert
Member - Active
Appointed: 2016-04-01

SZPYTKO, Lisa
Member - Active
Appointed: 2020-04-01

TAYLOR, Rayon Everton
Member - Active
Appointed: 2021-04-01

WELSH, Brendan
Member - Active
Appointed: 2021-04-01

LEE, Jane
Member - Active
Appointed: 2021-02-15

MILLER, Daniel Lennart
Member - Active
Appointed: 2020-04-01

SEPPALA, James Christopher
Member - Active
Appointed: 2012-04-01

BONAPARTE, Jean-Christophe Napoleon
Member - Resigned
Appointed: 2021-04-01
Resigned: 2021-04-01

LEE, Jane
Member - Active
Appointed: 2021-02-15

MILLER, Daniel Lennart
Member - Active
Appointed: 2020-04-01

SEPPALA, James Christopher
Member - Active
Appointed: 2012-04-01

BONAPARTE, Jean-Christophe Napoleon
Member - Resigned
Appointed: 2021-04-01
Resigned: 2021-04-01

CRANSAC, Mathieu Maximilien Richard
Member - Active
Appointed: 2018-04-01

BALASUNDRAM, Saarvin
Member - Active
Appointed: 2022-04-01

BAUTISTA, Fernando
Member - Active
Appointed: 2022-04-01

BERNINI, Alessandra
Member - Active
Appointed: 2022-04-01

COURTRIGHT, Graham
Member - Active
Appointed: 2022-04-01

DUPUIS, Nicolas
Member - Active
Appointed: 2022-04-01

FAVETTO, Mathias
Member - Active
Appointed: 2022-04-01

GARCIA, Miguel
Member - Active
Appointed: 2022-04-01

GAULT, Mathilde
Member - Active
Appointed: 2022-04-01

GHARBI, Moez
Member - Active
Appointed: 2022-04-01

GODINHO RAMOS, Madalena
Member - Active
Appointed: 2022-04-01

GOODMAN, Robin
Member - Active
Appointed: 2022-04-01

HARPER, Britta
Member - Active
Appointed: 2022-04-01

HAYDEN, Simon Robert
Member - Active
Appointed: 2022-01-05

JAY, Gadi
Member - Active
Appointed: 2022-04-01

MCCLURE, David Robert
Member - Active
Appointed: 2022-04-11

MENDEZ, Manon
Member - Active
Appointed: 2022-04-01

MORRISSEY, Paul
Member - Active
Appointed: 2022-04-01

PALOWSKI, Dominik
Member - Active
Appointed: 2022-04-01

PARMAR, Julian Jay
Member - Active
Appointed: 2021-04-01

ROSENFELD, James
Member - Active
Appointed: 2022-04-01

SCHULTZ, Scott Edward
Member - Active
Appointed: 2022-04-01

SIMMONS, Edward Percy
Member - Active
Appointed: 2022-01-01

TARNEAUD, Laurent
Member - Active
Appointed: 2022-04-01

TIAN, Henry Hao
Member - Active
Appointed: 2022-04-01

VIOLANTE, Mark Anthony
Member - Active
Appointed: 2022-04-01

WALSH, Alexander Noel
Member - Active
Appointed: 2022-04-01

MORANDI, Nicola Simone Paolo
Member - Active
Appointed: 2023-04-01

KANAZEH, Lama
Member - Active
Appointed: 2012-04-01

EL GABBANI, Nadim Diaa El Din
Member - Active
Appointed: 2016-11-01

THE ARCH COMPANY PROPERTIES LIMITED
11516452
LIVE
Date Incorporated:

DAKIN, Adam
Director - Active
Appointed: 2018-11-28

EDWARDS, Graham Henry
Director - Active
Appointed: 2018-08-14

GURNHILL, Russell Charles
Director - Active
Appointed: 2018-08-14

HUNTER, Graeme
Director - Active
Appointed: 2018-11-28

KARIM, Farhad Mawji
Director - Resigned
Appointed: 2018-11-28
Resigned: 2022-02-14

KATAKY, Gemma
Director - Active
Appointed: 2018-11-28

SHAH, Adam Khisro Mir
Director - Active
Appointed: 2018-10-19

SEPPALA, James Christopher
Director - Resigned
Appointed: 2018-08-14
Resigned: 2018-10-19

CARUSO, Luigi
Director - Active
Appointed: 2021-04-12

VEISSE, Jeremie Arnaud Cedric
Director - Active
Appointed: 2022-02-14

TELEREAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-01-07

CAPELLA UK HOLDCO 2 LIMITED
12472023
LIVE
Date Incorporated:

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2020-02-19
Resigned: 2022-07-22

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2020-02-19
Resigned: 2023-02-24

MORTON, Emma Jane
Director - Resigned
Appointed: 2020-02-19
Resigned: 2021-07-30

KANAKIS, Rebecca Louise
Director - Active
Appointed: 2022-07-22

MORTIMER, James Neil
Director - Active
Appointed: 2021-07-30

VASHI, Rachana Gautam
Director - Active
Appointed: 2023-02-24

SCOTT, Duncan
Secretary - Resigned
Appointed: 2020-02-19
Resigned: 2023-04-03

CAPELLA UK MIDCO 1 LIMITED
12473722
LIVE
Date Incorporated:

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2020-02-20
Resigned: 2022-07-22

KATAKY, Gemma Nandita
Director - Active
Appointed: 2020-02-20

MORTON, Emma Jane
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-07-30

KANAKIS, Rebecca Louise
Director - Active
Appointed: 2022-07-22

MORTIMER, James Neil
Director - Active
Appointed: 2021-07-30

CAPELLA UK MIDCO 2 LIMITED
12473845
LIVE
Date Incorporated:

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2020-02-20
Resigned: 2022-07-22

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2020-02-20
Resigned: 2023-02-24

MORTON, Emma Jane
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-07-30

MORTIMER, James Neil
Director - Active
Appointed: 2021-07-30

KANAKIS, Rebecca Louise
Director - Active
Appointed: 2022-07-22

VASHI, Rachana Gautam
Director - Active
Appointed: 2023-02-24

CAPELLA UK PLEDGECO 1 LIMITED
12473857
LIVE
Date Incorporated:

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2020-02-20
Resigned: 2022-07-22

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2020-02-20
Resigned: 2023-02-24

MORTON, Emma Jane
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-07-30

MORTIMER, James Neil
Director - Active
Appointed: 2021-07-30

KANAKIS, Rebecca Louise
Director - Active
Appointed: 2022-07-22

VASHI, Rachana Gautam
Director - Active
Appointed: 2023-02-24

CAPELLA UK MEZZCO 2 LIMITED
12473886
LIVE
Date Incorporated:

DAVIES, Simon David Austin
Director - Active
Appointed: 2020-02-20

KATAKY, Gemma Nandita
Director - Active
Appointed: 2020-02-20

MOR, Emma Jane
Director - Active
Appointed: 2020-02-20

CAPELLA UK PLEDGECO 2 LIMITED
12473892
LIVE
Date Incorporated:

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2020-02-20
Resigned: 2022-07-22

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2020-02-20
Resigned: 2023-02-24

MORTON, Emma Jane
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-07-30

KANAKIS, Rebecca Louise
Director - Active
Appointed: 2022-07-22

MORTIMER, James Neil
Director - Active
Appointed: 2021-07-30

VASHI, Rachana Gautam
Director - Active
Appointed: 2023-02-24

CAPELLA UK MEZZCO 1 LIMITED
12473957
LIVE
Date Incorporated:

DAVIES, Simon David Austin
Director - Resigned
Appointed: 2020-02-20
Resigned: 2022-07-22

KATAKY, Gemma Nandita
Director - Resigned
Appointed: 2020-02-20
Resigned: 2023-02-24

MORTON, Emma Jane
Director - Resigned
Appointed: 2020-02-20
Resigned: 2021-07-30

KANAKIS, Rebecca Louise
Director - Active
Appointed: 2022-07-22

MORTIMER, James Neil
Director - Active
Appointed: 2021-07-30

VASHI, Rachana Gautam
Director - Active
Appointed: 2023-02-24

IQ (SHAREHOLDER GP) LIMITED
05835382
LIVE
Date Incorporated:

KATAKY, Gemma Nandita
Director - Active
Appointed: 2020-05-15

MERRICK, Matthew Graham
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-07-30

TYMMS, David Samuel
Director - Resigned
Appointed: 2014-09-23
Resigned: 2020-09-22

WORTHINGTON, Rebecca Jane
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-10-19

BLAZIC, Iliya William
Director - Resigned
Appointed: 2014-05-15
Resigned: 2020-06-29

DAVIES, Emma Catherine
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-01-29

DWYER, Tonianne
Director - Resigned
Appointed: 2006-07-20
Resigned: 2010-04-16

GAVAGHAN, David Nicholas
Director - Resigned
Appointed: 2010-05-10
Resigned: 2012-02-09

JAMES, Maxwell David Shaw
Director - Resigned
Appointed: 2012-10-19
Resigned: 2014-05-15

KEMPNER, Nigel Justin
Director - Resigned
Appointed: 2012-10-19
Resigned: 2014-05-15

LEUNG, Stephen Sui Sang
Director - Resigned
Appointed: 2015-03-09
Resigned: 2019-10-14

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-01-29

LYNCH, Alan Kevin
Director - Resigned
Appointed: 2012-03-26
Resigned: 2014-05-15

PEREIRA GRAY, Peter John
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-01-29

SCOTT, Ian Park
Director - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-19

SHATTOCK, Nicholas Simon Keith
Director - Resigned
Appointed: 2006-07-20
Resigned: 2011-03-24

STEARN, Richard James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2012-10-22

WYATT, Adrian Roger
Director - Resigned
Appointed: 2006-07-20
Resigned: 2012-05-25

MIKJON LIMITED
Director - Resigned
Appointed: 2006-06-02
Resigned: 2006-07-20

MORTIMER, James Neil
Director - Active
Appointed: 2021-02-25

ROWELL, Dominic John
Director - Active
Appointed: 2021-07-30

SANGAR, Dushyant Singh
Director - Active
Appointed: 2021-07-30

HOLDEN, Peter Gerald
Director - Resigned
Appointed: 2020-09-29
Resigned: 2020-12-08

ROGER, Robert
Director - Resigned
Appointed: 2021-02-25
Resigned: 2021-07-30

COSSAR, Andrew James
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2016-01-29

DIXON, Susan Elizabeth
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2013-01-01

ODELL, Sandra Judith
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-15

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2006-07-20

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