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  • patrick de maeseneire

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  • DE MAESENEIRE, Patrick

  • Nationality: Belgian
  • Address: 8008, Switzerland
  • UK

    LERNEN TOPCO LIMITED

  • 11531443
  • LIVE
  • Date Incorporated: 

  • MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono

  • Director - Resigned
  • Appointed: 2018-08-22
  • Resigned: 2024-02-05

  • TOLPEIT, Andreas

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2022-06-01

  • TUCHSCHMID, Michael Daniel

  • Director - Resigned
  • Appointed: 2018-08-22
  • Resigned: 2020-11-30

  • FLEISCHMANN, Christine

  • Director - Resigned
  • Appointed: 2018-08-22
  • Resigned: 2018-10-24

  • ADRIAANSE, Wenda Margaretha

  • Director - Active
  • Appointed: 2021-02-01

  • DE-ROQUEMAUREL, Josselin Antoine Jean Ithier

  • Director - Resigned
  • Appointed: 2022-11-08
  • Resigned: 2024-02-20

  • GRAZ, Dominique Ludwig Jean-Henri

  • Director - Resigned
  • Appointed: 2022-06-01
  • Resigned: 2022-11-08

  • BOUTHORS, Anela

  • Director - Active
  • Appointed: 2024-02-05

  • INTERTRUST (UK) LIMITED

  • Secretary - Active
  • Appointed: 2019-01-25
  • UK

    LERNEN MIDCO 1 LIMITED

  • 11534457
  • LIVE
  • Date Incorporated: 

  • TOLPEIT, Andreas

  • Director - Resigned
  • Appointed: 2018-08-31
  • Resigned: 2022-06-01

  • TUCHSCHMID, Michael Daniel

  • Director - Resigned
  • Appointed: 2018-08-23
  • Resigned: 2020-11-30

  • FLEISCHMANN, Christine

  • Director - Resigned
  • Appointed: 2018-08-23
  • Resigned: 2018-10-24

  • MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono

  • Director - Resigned
  • Appointed: 2018-08-23
  • Resigned: 2019-01-26

  • ADRIAANSE, Wenda Margaretha

  • Director - Active
  • Appointed: 2021-02-01

  • GRAZ, Dominique Ludwig Jean-Henri

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2022-11-08

  • DE-ROQUEMAUREL, Josselin Antoine Jean Ithier

  • Director - Resigned
  • Appointed: 2022-11-08
  • Resigned: 2024-02-20

  • BOUTHORS, Anela

  • Director - Active
  • Appointed: 2024-02-05

  • INTERTRUST (UK) LIMITED

  • Secretary - Active
  • Appointed: 2019-01-25
  • UK

    LERNEN CLEANCO LIMITED

  • 11534591
  • LIVE
  • Date Incorporated: 

  • JANSEN, Christopher Trevor Peter

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2021-09-30

  • PINCHBECK, Jayne

  • Director - Active
  • Appointed: 2018-11-01

  • UZIELLI, Michael

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2022-06-01

  • FLEISCHMANN, Christine

  • Director - Resigned
  • Appointed: 2018-08-23
  • Resigned: 2018-10-24

  • MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono

  • Director - Resigned
  • Appointed: 2018-08-23
  • Resigned: 2018-11-01

  • TOLPEIT, Andreas

  • Director - Resigned
  • Appointed: 2018-08-31
  • Resigned: 2018-11-01

  • TUCHSCHMID, Michael Daniel

  • Director - Resigned
  • Appointed: 2018-08-23
  • Resigned: 2018-11-01

  • BLUNT, Kate

  • Director - Active
  • Appointed: 2022-06-01

  • SMITH, Lindsay Alexandra

  • Director - Resigned
  • Appointed: 2021-09-30
  • Resigned: 2022-06-01

  • EMW SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2018-11-01
  • UK

    LERNEN BONDCO PLC

  • 11539218
  • LIVE
  • Date Incorporated: 

  • JANSEN, Christopher Trevor Peter

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2021-09-30

  • PINCHBECK, Jayne

  • Director - Active
  • Appointed: 2018-11-01

  • UZIELLI, Michael

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2022-06-01

  • FLEISCHMANN, Christine

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2018-10-24

  • MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2018-11-01

  • TOLPEIT, Andreas

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2018-11-01

  • TUCHSCHMID, Michael Daniel

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2018-11-01

  • BLUNT, Kate

  • Director - Active
  • Appointed: 2022-06-01

  • SMITH, Lindsay Alexandra

  • Director - Resigned
  • Appointed: 2021-09-30
  • Resigned: 2022-06-01

  • EMW SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2018-11-01

  • TUCHSCHMID, Michael Daniel

  • Secretary - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2018-11-01
  • UK

    LERNEN MIDCO 2 LIMITED

  • 11534509
  • LIVE
  • Date Incorporated: 

  • BOEL, Harold

  • Director - Active
  • Appointed: 2019-01-31

  • COLLINS, Kevan Arthur, Sir

  • Director - Active
  • Appointed: 2019-08-01

  • JACOBS, Nicolas Sebastian

  • Director - Active
  • Appointed: 2018-11-01

  • JACOBS, Philippe Alexandre Jacob

  • Director - Active
  • Appointed: 2018-11-01

  • JANSEN, Christopher Trevor Peter

  • Director - Resigned
  • Appointed: 2018-10-24
  • Resigned: 2022-08-04

  • ROBENS, Bjorn-Hendrik

  • Director - Resigned
  • Appointed: 2019-01-31
  • Resigned: 2021-08-24

  • UZIELLI, Michael

  • Director - Resigned
  • Appointed: 2018-10-24
  • Resigned: 2022-06-01

  • FLEISCHMANN, Christine

  • Director - Resigned
  • Appointed: 2018-08-23
  • Resigned: 2018-10-24

  • MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono

  • Director - Resigned
  • Appointed: 2018-08-23
  • Resigned: 2018-10-25

  • TOLPEIT, Andreas

  • Director - Resigned
  • Appointed: 2018-08-31
  • Resigned: 2018-11-01

  • TUCHSCHMID, Michael Daniel

  • Director - Resigned
  • Appointed: 2018-08-23
  • Resigned: 2018-11-01

  • JOHNSON, Vernon L

  • Director - Active
  • Appointed: 2021-04-01

  • KAREN, Tay Cheng Kim

  • Director - Active
  • Appointed: 2023-02-13

  • MAASSEN, Frank

  • Director - Active
  • Appointed: 2021-07-30

  • SHER, Benjamin

  • Director - Active
  • Appointed: 2021-07-30

  • EMW SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2018-11-01
  • UK

    LERNEN BIDCO LIMITED

  • 11539402
  • LIVE
  • Date Incorporated: 

  • JANSEN, Christopher Trevor Peter

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2021-09-30

  • PINCHBECK, Jayne

  • Director - Active
  • Appointed: 2018-11-01

  • TOLPEIT, Andreas

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2018-11-01

  • UZIELLI, Michael

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2022-06-01

  • FLEISCHMANN, Christine

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2018-10-24

  • MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2018-11-01

  • TUCHSCHMID, Michael Daniel

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2018-11-01

  • BLUNT, Kate

  • Director - Active
  • Appointed: 2022-06-01

  • DE ROQUEMAUREL, Josselin

  • Director - Resigned
  • Appointed: 2022-10-28
  • Resigned: 2024-02-20

  • SMITH, Lindsay Alexandra

  • Director - Resigned
  • Appointed: 2021-09-30
  • Resigned: 2022-06-01

  • ZEMP, Rafael

  • Director - Active
  • Appointed: 2024-02-28

  • EMW SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2018-11-01

  • DE MAESENEIRE, Patrick

  • Nationality: Belgian
  • Address: Nj 07093, U S A
  • UK

    AJILON GROUP LIMITED

  • 01100467
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-01-25

  • CLANCY, Steven

  • Director - Expired
  • Appointed: 2007-11-27

  • MEDECO DEVELOPMENTS LIMITED

  • Director - Expired
  • Appointed: 2008-08-18

  • BAYFIELD, Michael James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-16

  • BERMAN, Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • BUTTERFILL, John Valentine

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1999-03-31

  • CROSS, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-16

  • DE DANIEL, Dominik

  • Director - Resigned
  • Appointed: 2006-12-11
  • Resigned: 2009-08-10

  • FREDHOLM, James William

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2006-10-16

  • GRAHAM, George Malcolm Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • HILL-WOOD, Peter Denis

  • Director - Resigned
  • Appointed: 1996-05-17
  • Resigned: 1999-05-31

  • IRVINE, Jean

  • Director - Resigned
  • Appointed: 1996-03-19
  • Resigned: 1999-03-31

  • KING, Catherine Judith

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2009-08-10

  • LAMBIE, Anthony Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-17

  • PATERNOT, Yves

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 1999-03-31

  • PFISTER, Peter, Dr

  • Director - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2001-05-18

  • PINDER, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-28

  • REEVES, Anthony Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-30

  • ROE, Ray

  • Director - Resigned
  • Appointed: 2002-07-09
  • Resigned: 2007-11-15

  • SCHUSTER, Rene

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2008-07-14

  • SEARLE, Peter William

  • Director - Resigned
  • Appointed: 2001-05-18
  • Resigned: 2006-06-30

  • SHEPPARD, Allen John George, The Right Honourable Lord

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-03-31

  • STUESSER, Lawrence John

  • Director - Resigned
  • Appointed: 1997-12-16
  • Resigned: 1999-11-12

  • TSC NOMINEE LIMITED

  • Director - Resigned
  • Appointed: 2000-03-03
  • Resigned: 2008-08-18

  • VICKERS, Anthony Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-01

  • WEBER, Felix Andreas, Dr

  • Director - Resigned
  • Appointed: 2000-02-04
  • Resigned: 2004-06-22

  • WOODWARD, Douglas Malcolm

  • Director - Resigned
  • Appointed: 1996-03-19
  • Resigned: 1999-07-09

  • TSC RESOURCES LTD

  • Director - Resigned
  • Appointed: 2006-10-16
  • Resigned: 2009-02-01

  • MCCRACKEN, Sara Benita Sophie

  • Secretary - Expired
  • Appointed: 2007-06-29

  • MEDECO DEVELOPMENTS LIMITED

  • Secretary - Expired
  • Appointed: 2008-08-18

  • DEDAT, Mohammed

  • Secretary - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2007-08-31

  • PINDER, John Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-06-21

  • SNOW, Sarah Elizabeth

  • Secretary - Resigned
  • Appointed: 1995-06-21
  • Resigned: 1999-08-27

  • TSC NOMINEE LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-03
  • Resigned: 2008-08-18
  • UK

    AJILON (UK) LIMITED

  • 01458245
  • LIVE
  • Date Incorporated: 

  • HARRIS, Daniel Miles

  • Director - Resigned
  • Appointed: 2021-04-06
  • Resigned: 2023-07-13

  • TURNER-HARDING, Nicola Jane

  • Director - Active
  • Appointed: 2022-03-09

  • ACKROYD, Helen

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2007-07-27

  • BARNES, Sid

  • Director - Resigned
  • Appointed: 2012-03-20
  • Resigned: 2014-11-28

  • BATCHELOR, Derek Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-28

  • BAYFIELD, Michael James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-23

  • BISHOP, Alexandra Helen

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2021-08-16

  • BRIANT, Timothy

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2017-05-31

  • BUTTLE, Michael

  • Director - Resigned
  • Appointed: 1995-05-05
  • Resigned: 1999-12-13

  • CLANCY, Steven

  • Director - Resigned
  • Appointed: 2007-11-27
  • Resigned: 2010-10-01

  • CUFF, Susan Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-12

  • DE DANIEL, Dominik

  • Director - Resigned
  • Appointed: 2006-12-11
  • Resigned: 2013-10-10

  • DEDAT, Mohammed

  • Director - Resigned
  • Appointed: 1998-04-08
  • Resigned: 2007-08-31

  • DETTMAR, Nicholas James

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2010-02-26

  • ELKIN, Paul

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2002-05-24

  • EVANS, Roger John Armitage

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-28

  • FLETCHER, Adam

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2007-05-18

  • GAVAN, John Edward

  • Director - Resigned
  • Appointed: 1995-05-05
  • Resigned: 2000-09-26

  • HALKA, Yann Serge Stephane

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2021-04-06

  • HARRIS, Ann Deborah

  • Director - Resigned
  • Appointed: 1998-03-16
  • Resigned: 1999-04-12

  • HAWKINS, Adam Lawrence

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2017-04-01

  • HEPBURN, Carole

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2005-08-16

  • KIMBER, Robert Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-29

  • KING, Catherine Judith

  • Director - Resigned
  • Appointed: 2009-02-06
  • Resigned: 2009-08-10

  • KIRKPATRICK, Steven William

  • Director - Resigned
  • Appointed: 2007-11-26
  • Resigned: 2008-10-22

  • LAMBIE, Anthony Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-17

  • LINKLETER, Nicola Tracey

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2017-12-08

  • MARSHALL III, John Logan

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2018-12-31

  • MARTIN, Iain Glennie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • MARTIN, Neil

  • Director - Resigned
  • Appointed: 2009-10-21
  • Resigned: 2015-06-01

  • MOORE, Christopher John

  • Director - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2018-05-30

  • O'SULLIVAN, John Eugene

  • Director - Resigned
  • Appointed: 1995-05-05
  • Resigned: 1996-12-12

  • PAGE, Anthony Jonathan

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2002-07-19

  • PFISTER, Peter, Dr

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2001-05-18

  • PINDER, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-17

  • POWERS, Tracey

  • Director - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2010-06-30

  • POZZONI, Marcello

  • Director - Resigned
  • Appointed: 2017-07-17
  • Resigned: 2018-07-05

  • PRESTON, David Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-01

  • REEVES, Anthony Henry

  • Director - Resigned
  • Appointed: 1995-05-05
  • Resigned: 2000-07-03

  • RICHARDSON, Geoffrey Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-13

  • ROE, Ray

  • Director - Resigned
  • Appointed: 2002-07-02
  • Resigned: 2007-11-15

  • ROWLANDS, Ian Richard

  • Director - Resigned
  • Appointed: 2002-04-01
  • Resigned: 2006-05-08

  • SCHUSTER, Rene

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2008-07-14

  • SEARLE, Peter William Courtis

  • Director - Resigned
  • Appointed: 2009-10-21
  • Resigned: 2015-09-30

  • SEARLE, Peter William

  • Director - Resigned
  • Appointed: 1996-12-12
  • Resigned: 2006-06-30

  • TAGG, Gavin Kenneth

  • Director - Resigned
  • Appointed: 2019-02-20
  • Resigned: 2023-03-24

  • TSC NOMINEE LIMITED

  • Director - Resigned
  • Appointed: 2006-10-02
  • Resigned: 2008-08-18

  • VICKERS, Anthony Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-31

  • WALKINSHAW, Lee

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-11

  • WEDDERBURN, Kathleen Norah

  • Director - Resigned
  • Appointed: 1995-08-02
  • Resigned: 1996-09-09

  • WOLFF, Robert Marcel

  • Director - Resigned
  • Appointed: 2017-07-17
  • Resigned: 2019-02-01

  • WOODWARD, Douglas Malcolm

  • Director - Resigned
  • Appointed: 1995-05-05
  • Resigned: 1999-07-09

  • WRIGHT, Stephen Dennis

  • Director - Resigned
  • Appointed: 1995-05-05
  • Resigned: 2000-09-26

  • MEDECO DEVELOPMENTS LIMITED

  • Director - Resigned
  • Appointed: 2008-08-18
  • Resigned: 2021-07-08

  • TSC RESOURCES LTD

  • Director - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2009-02-01

  • DE LA GRENSE, Nicholas Edward

  • Director - Active
  • Appointed: 2023-07-13

  • ALLEN, Samantha Clare

  • Secretary - Active
  • Appointed: 2022-12-22

  • AKINJOBI, Rashida Atinuke

  • Secretary - Resigned
  • Appointed: 2019-02-20
  • Resigned: 2022-11-03

  • HORWOOD, Lindsay

  • Secretary - Resigned
  • Appointed: 2010-10-29
  • Resigned: 2015-09-01

  • MCCRACKEN, Sara Benita Sophie

  • Secretary - Resigned
  • Appointed: 2007-06-29
  • Resigned: 2010-10-29

  • PINDER, John Richard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-09-07

  • PRESTON, David Arthur

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-07-01

  • SNOW, Sarah Elizabeth

  • Secretary - Resigned
  • Appointed: 1995-09-07
  • Resigned: 1999-08-27

  • TAGG, Gavin

  • Secretary - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2019-02-20

  • TSC NOMINEE LIMITED

  • Secretary - Resigned
  • Appointed: 2006-10-02
  • Resigned: 2008-08-18

  • MEDECO DEVELOPMENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2008-08-18
  • Resigned: 2021-07-08
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