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nikolaus lachner

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NIKOLAUS FELIX CHRISTIAN LACHNER
Address: London, SW1Y 6RJ

CD&R LLP
OC343911
LIVE
Date Incorporated:

C D & R (UK) LLC
Member - Active
Appointed: 2010-11-09

DAVID ANDREW NOVAK
Member - Active
Appointed: 2009-04-06

MANVINDER SINGH BANGA
Member - Active
Appointed: 2010-09-30

MARCO HERBST
Member - Active
Appointed: 2009-04-06

MANFRED KINDLE
Member - Resigned
Appointed: 2009-04-06
Resigned: 2016-01-01

GREGORY LAI
Member - Active
Appointed: 2011-10-17

CHRISTIAN PIERRE ROCHAT
Member - Active
Appointed: 2009-03-10

ERIC ROUZIER
Member - Active
Appointed: 2009-04-06

CHRISTIAN STORCH
Member - Active
Appointed: 2011-12-21

CLAYTON, DUBILIER & RICE LIMITED
Member - Resigned
Appointed: 2009-03-10
Resigned: 2010-11-09

CLAYTON ARMSTRONG
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-06-13

POUL CHRISTIAN BROBERG
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-09-01

ENRIQUE LAX BANON
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-31

AMYN PESNANI
Member - Resigned
Appointed: 2009-04-06
Resigned: 2010-02-26

HUW DAVID PHILLIPS
Member - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

ROBERTO QUARTA
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-18

PHILOS CARNIO
Member - Active
Appointed: 2015-09-10

DIEGO STRAZIOTA
Member - Active
Appointed: 2017-09-01

MICHAEL LUCIEN JEAN JULES ANETTE VERVISCH
Member - Active
Appointed: 2018-03-29

ENRIQUE LAX BANON
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-31

NOVAK, David Andrew
Member - Active
Appointed: 2009-04-06

C D & R (UK) LLC
Member - Active
Appointed: 2010-11-09

BANGA, Manvinder Singh
Member - Active
Appointed: 2010-09-30

DUTARTRE, Romain
Member - Active
Appointed: 2019-08-27

HERBST, Marco
Member - Active
Appointed: 2009-04-06

JHAVER, Siddarth
Member - Active
Appointed: 2020-04-06

KILLMER, Bjorn, Mr.
Member - Active
Appointed: 2019-10-07

LACHNER, Nikolaus Felix Christian
Member - Active
Appointed: 2016-09-22

LAI, Gregory
Member - Active
Appointed: 2011-10-17

MORARU, Diana, Ms.
Member - Active
Appointed: 2018-05-21

OSTHOFF, Matthias, Mr.
Member - Active
Appointed: 2020-04-06

ROCHAT, Christian Pierre
Member - Active
Appointed: 2009-03-10

ROUZIER, Eric
Member - Active
Appointed: 2009-04-06

STRAZIOTA, Diego
Member - Active
Appointed: 2017-09-01

CLAYTON, DUBILIER & RICE LIMITED
Member - Resigned
Appointed: 2009-03-10
Resigned: 2010-11-09

ARMSTRONG, Clayton
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-06-13

BROBERG, Poul Christian
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-09-01

CARNIO, Philos
Member - Resigned
Appointed: 2015-09-10
Resigned: 2018-10-31

KINDLE, Manfred
Member - Resigned
Appointed: 2009-04-06
Resigned: 2016-01-01

LAX BANON, Enrique, Mr.
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-31

PESNANI, Amyn
Member - Resigned
Appointed: 2009-04-06
Resigned: 2010-02-26

PHILLIPS, Huw David
Member - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

QUARTA, Roberto
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-18

STORCH, Christian
Member - Resigned
Appointed: 2011-12-21
Resigned: 2020-02-28

VERVISCH, Michael Lucien Jean Jules Anette, Mr.
Member - Resigned
Appointed: 2018-03-29
Resigned: 2019-11-15

TOUMPOURIS, Leontios
Member - Active
Appointed: 2021-02-08

REEHAL, Satnam
Member - Active
Appointed: 2022-01-01

CURTI, Simone
Member - Active
Appointed: 2022-09-01

LOWIN, Gideon Leeam
Member - Active
Appointed: 2023-09-01

NAHAR, Keshav
Member - Active
Appointed: 2022-09-01

WERDELIN, Ulrika Helena
Member - Active
Appointed: 2022-07-01

PFISTER, Peter
Member - Active
Appointed: 2024-01-01

SRIDHARA, Seshashayee
Member - Active
Appointed: 2023-04-05

LACHNER, Nikolaus Felix Christian
Address: London, SW1Y 6RJ

CD&R LLP
OC343911
LIVE
Date Incorporated:

C D & R (UK) LLC
Member - Active
Appointed: 2010-11-09

DAVID ANDREW NOVAK
Member - Active
Appointed: 2009-04-06

MANVINDER SINGH BANGA
Member - Active
Appointed: 2010-09-30

MARCO HERBST
Member - Active
Appointed: 2009-04-06

MANFRED KINDLE
Member - Resigned
Appointed: 2009-04-06
Resigned: 2016-01-01

GREGORY LAI
Member - Active
Appointed: 2011-10-17

CHRISTIAN PIERRE ROCHAT
Member - Active
Appointed: 2009-03-10

ERIC ROUZIER
Member - Active
Appointed: 2009-04-06

CHRISTIAN STORCH
Member - Active
Appointed: 2011-12-21

CLAYTON, DUBILIER & RICE LIMITED
Member - Resigned
Appointed: 2009-03-10
Resigned: 2010-11-09

CLAYTON ARMSTRONG
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-06-13

POUL CHRISTIAN BROBERG
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-09-01

ENRIQUE LAX BANON
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-31

AMYN PESNANI
Member - Resigned
Appointed: 2009-04-06
Resigned: 2010-02-26

HUW DAVID PHILLIPS
Member - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

ROBERTO QUARTA
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-18

PHILOS CARNIO
Member - Active
Appointed: 2015-09-10

NIKOLAUS FELIX CHRISTIAN LACHNER
Member - Active
Appointed: 2016-09-22

DIEGO STRAZIOTA
Member - Active
Appointed: 2017-09-01

MICHAEL LUCIEN JEAN JULES ANETTE VERVISCH
Member - Active
Appointed: 2018-03-29

ENRIQUE LAX BANON
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-31

NOVAK, David Andrew
Member - Active
Appointed: 2009-04-06

C D & R (UK) LLC
Member - Active
Appointed: 2010-11-09

BANGA, Manvinder Singh
Member - Active
Appointed: 2010-09-30

DUTARTRE, Romain
Member - Active
Appointed: 2019-08-27

HERBST, Marco
Member - Active
Appointed: 2009-04-06

JHAVER, Siddarth
Member - Active
Appointed: 2020-04-06

KILLMER, Bjorn, Mr.
Member - Active
Appointed: 2019-10-07

LAI, Gregory
Member - Active
Appointed: 2011-10-17

MORARU, Diana, Ms.
Member - Active
Appointed: 2018-05-21

OSTHOFF, Matthias, Mr.
Member - Active
Appointed: 2020-04-06

ROCHAT, Christian Pierre
Member - Active
Appointed: 2009-03-10

ROUZIER, Eric
Member - Active
Appointed: 2009-04-06

STRAZIOTA, Diego
Member - Active
Appointed: 2017-09-01

CLAYTON, DUBILIER & RICE LIMITED
Member - Resigned
Appointed: 2009-03-10
Resigned: 2010-11-09

ARMSTRONG, Clayton
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-06-13

BROBERG, Poul Christian
Member - Resigned
Appointed: 2009-04-06
Resigned: 2011-09-01

CARNIO, Philos
Member - Resigned
Appointed: 2015-09-10
Resigned: 2018-10-31

KINDLE, Manfred
Member - Resigned
Appointed: 2009-04-06
Resigned: 2016-01-01

LAX BANON, Enrique, Mr.
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-31

PESNANI, Amyn
Member - Resigned
Appointed: 2009-04-06
Resigned: 2010-02-26

PHILLIPS, Huw David
Member - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

QUARTA, Roberto
Member - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-18

STORCH, Christian
Member - Resigned
Appointed: 2011-12-21
Resigned: 2020-02-28

VERVISCH, Michael Lucien Jean Jules Anette, Mr.
Member - Resigned
Appointed: 2018-03-29
Resigned: 2019-11-15

TOUMPOURIS, Leontios
Member - Active
Appointed: 2021-02-08

REEHAL, Satnam
Member - Active
Appointed: 2022-01-01

CURTI, Simone
Member - Active
Appointed: 2022-09-01

LOWIN, Gideon Leeam
Member - Active
Appointed: 2023-09-01

NAHAR, Keshav
Member - Active
Appointed: 2022-09-01

WERDELIN, Ulrika Helena
Member - Active
Appointed: 2022-07-01

PFISTER, Peter
Member - Active
Appointed: 2024-01-01

SRIDHARA, Seshashayee
Member - Active
Appointed: 2023-04-05

LACHNER, Nikolaus Felix Christian
Nationality: German
Address: EC3A 8BF, United Kingdom

CD&R PHOENIX BIDCO LIMITED
12212017
LIVE
Date Incorporated:

GORE, Theresa Anne
Director - Resigned
Appointed: 2019-09-17
Resigned: 2020-10-01

ROCHAT, Christian Pierre
Director - Active
Appointed: 2019-09-17

STORCH, Christian
Director - Resigned
Appointed: 2019-09-17
Resigned: 2020-03-02

DUTARTRE, Romain
Director - Active
Appointed: 2020-03-02

OCS GROUP TOPCO LIMITED
14111894
LIVE
Date Incorporated:

DESCHAMPS, Bruno Marc
Director - Active
Appointed: 2022-11-30

DUTARTRE, Romain
Director - Active
Appointed: 2022-05-17

ROCHAT, Christian Pierre
Director - Active
Appointed: 2022-11-30

TOUMPOURIS, Leontios
Director - Resigned
Appointed: 2022-05-17
Resigned: 2023-06-13

LEGGE, Robert Andrew
Director - Active
Appointed: 2023-06-13

MOURANT GOVERNANCE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2022-08-25
Resigned: 2023-06-13

THORN-DAVIS, Scott
Secretary - Active
Appointed: 2023-06-13

OCS HOLDCO 1 LIMITED
14111992
LIVE
Date Incorporated:

DUTARTRE, Romain
Director - Active
Appointed: 2022-05-17

TOUMPOURIS, Leontios
Director - Resigned
Appointed: 2022-05-17
Resigned: 2023-06-13

LEGGE, Robert Andrew
Director - Active
Appointed: 2023-06-13

THORN-DAVIS, Scott Peter
Director - Active
Appointed: 2023-06-13

MCGAGHEY, Gary Alfred
Director - Active
Appointed: 2023-09-14

MOURANT GOVERNANCE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2022-08-25
Resigned: 2023-06-13

THORN-DAVIS, Scott
Secretary - Active
Appointed: 2023-06-13

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