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alexander shinder

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SHINDER, Alexander Gabriel
Nationality: British
Address: London, NW3 4BL

GO LONDON LIMITED
02849983
LIVE
Date Incorporated:

BRIAN, Elodie
Director - Active
Appointed: 2019-06-05

BROWN, David Allen
Director - Active
Appointed: 2011-04-01

BALLINGER, Martin Stanley Andrew
Director - Resigned
Appointed: 1996-06-20
Resigned: 2004-12-31

BUTCHER, Ian Philip
Director - Resigned
Appointed: 1996-06-20
Resigned: 2007-07-01

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2016-03-14
Resigned: 2018-11-30

DOWN, Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2015-12-06

ELMS, John Martin
Director - Resigned
Appointed: 1993-09-16
Resigned: 1997-12-31

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 1993-09-16
Resigned: 1999-05-20

MARGRAVE, Philip Richard John
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-22

MOYES, Christopher
Director - Resigned
Appointed: 1996-06-20
Resigned: 2006-07-08

NORMAN, Bernard Robert
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-06-20

REEVES, Paul William James
Director - Resigned
Appointed: 1994-01-10
Resigned: 2002-04-22

ROWLINSON, Mark Andrew
Director - Resigned
Appointed: 1993-09-16
Resigned: 1993-11-17

SWIFT, Nicholas
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-03-07

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1993-09-02
Resigned: 1993-09-16

FERGUSON, Carolyn
Secretary - Active
Appointed: 2006-07-01

BUTCHER, Ian Philip
Secretary - Resigned
Appointed: 1996-06-20
Resigned: 2006-06-30

LUDEMAN, Keith Lawrence
Secretary - Resigned
Appointed: 1993-11-18
Resigned: 1994-01-10

REEVES, Paul William James
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1996-06-20

ROWLINSON, Mark Andrew
Secretary - Resigned
Appointed: 1993-09-16
Resigned: 1993-11-17

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-02
Resigned: 1993-09-16

ORBWIL INVESTMENTS LIMITED
00671130
LIVE
Date Incorporated:

SHINDER, Daniel Stephen
Director - Resigned
Appointed: 1999-01-18
Resigned: 1995-07-18

SHINDER, Elisabeth Frances
Director - Active
Appointed: 1995-07-17

SHINDER, Nicola Pam
Director - Active
Appointed: 1997-11-27

SHINDER, Stella
Director - Active
Appointed: 2008-11-26

SHINDER, Alexander Gabriel
Director - Resigned
Appointed:
Resigned: 1992-12-31

SHINDER, Stella
Secretary - Active
Appointed: 1995-07-17

MONTAGU MANAGEMENT LIMITED
04600037
LIVE
Date Incorporated:

DENNING, Louise Noele
Director - Active
Appointed: 2022-08-01

GATENBY, Christopher Jason
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-04-02

DUNFOY, Mark Patrick
Director - Resigned
Appointed: 2003-03-17
Resigned: 2007-04-02

FARLEY, David Allan
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-09-30

GOODWIN, Philip
Director - Resigned
Appointed: 2003-03-17
Resigned: 2005-11-26

GUILLEMIN, Mathieu Jacques
Director - Resigned
Appointed: 2005-06-15
Resigned: 2006-05-29

HAMMOND, Nigel Derek
Director - Resigned
Appointed: 2003-03-17
Resigned: 2006-09-29

HISLOP, Graham
Director - Resigned
Appointed: 2005-03-24
Resigned: 2022-07-31

LEROY, Denis Andre Jacques
Director - Resigned
Appointed: 2003-03-17
Resigned: 2006-10-26

MASTERSON, Christopher Mary
Director - Resigned
Appointed: 2002-11-25
Resigned: 2022-01-31

O'BRIEN, Vincent Gerald
Director - Resigned
Appointed: 2002-11-25
Resigned: 2007-04-02

POOLER, Simon Felix
Director - Resigned
Appointed: 2003-03-17
Resigned: 2007-04-02

RODDIS, Simon James Edward
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-04-02

BROOKS, Vicki
Secretary - Active
Appointed: 2008-04-14

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2003-03-07

BRINE, Lisa
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2008-04-14

HARRIS, Stephen
Secretary - Resigned
Appointed: 2007-06-30
Resigned: 2007-08-01

HAWORTH, Susan Mary
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2007-06-30

MONTAGU EQUITY LIMITED
02781154
LIVE
Date Incorporated:

DENNING, Louise Noele
Director - Active
Appointed: 2022-08-01

GATENBY, Christoper Jason
Director - Active
Appointed: 2010-01-04

SHUCKBURGH, Edward Jonathan Tymms
Director - Active
Appointed: 2024-02-21

BERGER DUQUENE, Sylvain
Director - Resigned
Appointed: 2004-10-20
Resigned: 2007-04-02

BRANDON, John Robert
Director - Resigned
Appointed: 2002-02-15
Resigned: 2003-01-21

BURGESS, Robert John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-04-02

CASSTLES, David Stewart
Director - Resigned
Appointed: 1994-05-16
Resigned: 1996-03-29

CHALONER, Thomas Eric
Director - Resigned
Appointed: 2006-03-15
Resigned: 2007-04-02

CLIFFORD, Cathy
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-04-02

CONNELL, Richard Andrew
Director - Resigned
Appointed: 1995-11-20
Resigned: 1998-09-30

CORBY, Caroline Frances
Director - Resigned
Appointed: 1997-10-13
Resigned: 2000-09-20

COTTERILL, Ian Christopher
Director - Resigned
Appointed: 1994-04-18
Resigned: 2003-01-23

DUNFOY, Mark Patrick
Director - Resigned
Appointed: 2000-04-11
Resigned: 2007-04-02

FARLEY, David Allan
Director - Resigned
Appointed: 2001-03-12
Resigned: 2005-09-30

FORREST, Ian Mcclure
Director - Resigned
Appointed: 1994-04-27
Resigned: 2000-05-02

FORSTER, Archibald William, Sir
Director - Resigned
Appointed: 1994-05-16
Resigned: 1998-05-27

GARNHAM, Vanessa Indira
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-05-16

GATENBY, Christopher Jason
Director - Resigned
Appointed: 2003-07-29
Resigned: 2007-04-02

GILL, Christopher Paul
Director - Resigned
Appointed: 1999-04-27
Resigned: 2003-01-24

GOODWIN, Philip
Director - Resigned
Appointed: 1995-06-12
Resigned: 2005-11-26

GUILLEMIN, Mathieu Jacques
Director - Resigned
Appointed: 2003-08-26
Resigned: 2006-05-29

HAMMOND, Nigel Derek
Director - Resigned
Appointed: 1999-04-27
Resigned: 2006-09-29

HARRIS, Keith Reginald
Director - Resigned
Appointed: 1994-09-19
Resigned: 1999-03-24

HEATH, Roger Anthony Frederick
Director - Resigned
Appointed: 1994-05-16
Resigned: 1997-12-31

HELLING, Nico
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-04-02

HISLOP, Graham
Director - Resigned
Appointed: 2004-06-23
Resigned: 2022-07-31

JAMIESON, Nicholas Alister
Director - Resigned
Appointed: 2006-11-13
Resigned: 2007-04-02

KROHA, Peter
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-04-02

LEROY, Denis Andre Jacques
Director - Resigned
Appointed: 2003-06-18
Resigned: 2006-10-26

LYONS, Matthew William
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-03-28

MASTERSON, Christopher Mary
Director - Resigned
Appointed: 1994-05-16
Resigned: 2022-01-31

O'BRIEN, Vincent Gerald
Director - Resigned
Appointed: 1994-04-27
Resigned: 2007-04-02

PATERSON, David Francis Joseph
Director - Resigned
Appointed: 1994-05-16
Resigned: 1998-02-28

POOLER, Simon Felix
Director - Resigned
Appointed: 2000-11-20
Resigned: 2007-04-02

QUIN, Richard William
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-05-16

RAFFINI, George Alton
Director - Resigned
Appointed: 1998-06-01
Resigned: 2003-01-20

RODDIS, Simon James Edward
Director - Resigned
Appointed: 2003-06-18
Resigned: 2007-04-02

SHERIDAN, Christopher Julian
Director - Resigned
Appointed: 1994-05-16
Resigned: 1994-08-31

STOKHUYZEN, Wiet Austin
Director - Resigned
Appointed: 2006-06-15
Resigned: 2007-04-02

THESEN, Andrew Leonard
Director - Resigned
Appointed: 1997-10-13
Resigned: 2002-06-15

VON DRECHSEL, Maximilian
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-07-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-01-19
Resigned: 1993-03-03

BROOKS, Vicki
Secretary - Active
Appointed: 2008-04-14

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2001-07-06

BRINE, Lisa
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2008-04-14

COLE, Jennifer
Secretary - Resigned
Appointed: 2001-07-06
Resigned: 2003-03-17

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1993-02-03
Resigned: 1994-05-16

HARRIS, Stephen
Secretary - Resigned
Appointed: 2007-06-30
Resigned: 2007-08-01

HAWORTH, Susan Mary
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 2007-06-30

HEARNE, George Royal Francis
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1998-02-16

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 2000-11-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-02-03

ALEXANDER GABRIEL SHINDER
Address: London, SE1 2AP

MONTAGU PRIVATE EQUITY LLP
OC319972
LIVE
Date Incorporated:

CHRISTOPHER JASON GATENBY
Member - Active
Appointed: 2007-04-02

GRAHAM HISLOP
Member - Active
Appointed: 2006-05-25

CHRISTOPHER MARY MASTERSON
Member - Active
Appointed: 2006-05-25

MICHAL ZYGMUNT CHALACZKIEWICZ
Member - Active
Appointed: 2011-01-11

CATHY CLIFFORD
Member - Active
Appointed: 2007-04-02

MR ALEXANDER CHARLES DABBOUS
Member - Active
Appointed: 2008-04-04

MARK PATRICK DUNFOY
Member - Active
Appointed: 2007-04-02

FLARGO CAPITAL
Member - Resigned
Appointed: 2013-04-30
Resigned: 2014-04-14

ANTHONY MICHAEL GREENSMITH
Member - Resigned
Appointed: 2007-06-01
Resigned: 2015-05-31

GUILLAUME JABALOT
Member - Resigned
Appointed: 2007-09-03
Resigned: 2015-05-15

PETER KROHA
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-08-31

SEBASTIEN ANDRE LEUSCH
Member - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-27

MONTAGU OLDCO LIMITED MONTAGU OLDCO LIMITED
Member - Active
Appointed: 2007-04-02

MPE RETENTION LIMITED
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-12-10

VINCENT GERALD O'BRIEN
Member - Resigned
Appointed: 2007-04-02
Resigned: 2016-12-22

SIMON FELIX POOLER
Member - Active
Appointed: 2007-04-02

JEAN-MICHEL PRACH
Member - Active
Appointed: 2011-01-11

SEBASTIEN RAFFRAY
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-21

EDWARD JONATHAN TYMMS SHUCKBURGH
Member - Active
Appointed: 2008-04-04

WIET AUSTIN STOKHUYSEN
Member - Active
Appointed: 2007-04-02

JENS WEISS
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-30

SYLVAIN BERGER-DUQUENNE
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-04-30

QUENTIN BERGOT
Member - Resigned
Appointed: 2007-09-03
Resigned: 2009-02-27

ROBERT JOHN BURGESS
Member - Resigned
Appointed: 2007-04-02
Resigned: 2010-08-31

THOMAS ERIC CHALONER
Member - Resigned
Appointed: 2007-04-02
Resigned: 2009-06-30

JAMES ROBERT CODLING
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-02-28

PETER DAHLBERG
Member - Resigned
Appointed: 2007-07-18
Resigned: 2009-12-31

HEIDI DUCKWORTH
Member - Resigned
Appointed: 2007-09-12
Resigned: 2011-01-19

NICO HELLING
Member - Resigned
Appointed: 2007-04-02
Resigned: 2011-11-30

NICHOLAS ALISTER JAMIESON
Member - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-30

PERSISTENCE AB
Member - Resigned
Appointed: 2009-12-31
Resigned: 2011-11-30

CHRISTIAN RASMUSSEN
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-18

SIMON JAMES EDWARD RODDIS
Member - Resigned
Appointed: 2007-04-02
Resigned: 2007-12-31

MIKAEL VILHELM SJOGREN
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-20

GRAHAM HISLOP
Member - Active
Appointed: 2006-05-25

PASCAL ANGE AMBROSI
Member - Active
Appointed: 2015-06-01

SYLVAIN BERGER-DUQUENE
Member - Active
Appointed: 2014-04-14

MICHAL ZYGMUNT CHALACZKIEWICZ
Member - Active
Appointed: 2011-01-11

ALEXANDER CHARLES DABBOUS
Member - Resigned
Appointed: 2008-04-04
Resigned: 2017-07-20

DANIEL FISCHER
Member - Active
Appointed: 2015-10-13

MADS PETER HANSEN
Member - Active
Appointed: 2014-04-01

MATAFAN SC
Member - Resigned
Appointed: 2015-05-15
Resigned: 2017-05-19

MONTAGU EQUITY LIMITED
Member - Active
Appointed: 2007-04-02

SIMON FELIX POOLER
Member - Active
Appointed: 2007-04-02

EDWARD JONATHAN TYMMS SHUCKBURGH
Member - Active
Appointed: 2008-04-04

JEAN-MICHEL PRACH
Member - Resigned
Appointed: 2011-01-11
Resigned: 2014-03-25

ARNDT VON RAUSSENDORFF
Member - Resigned
Appointed: 2008-04-04
Resigned: 2012-08-31

MERIEM ZAIRI
Member - Resigned
Appointed: 2008-04-04
Resigned: 2009-11-15

FRANK PETER LOHNER
Member - Active
Appointed: 2017-04-01

DANIEL JOHN MORGAN
Member - Active
Appointed: 2017-04-01

ANTOINE DE PEGUILHAN
Member - Active
Appointed: 2017-04-01

GATENBY, Christopher Jason
Member - Active
Appointed: 2007-04-02

HISLOP, Graham
Member - Resigned
Appointed: 2006-05-25
Resigned: 2022-12-31

ROSE S.A.M.
Member - Resigned
Appointed: 2022-01-31
Resigned: 2024-01-31

AMBROSI, Pascal Ange
Member - Active
Appointed: 2015-06-01

BERGER-DUQUENE, Sylvain
Member - Resigned
Appointed: 2014-04-14
Resigned: 2019-04-30

CHALACZKIEWICZ, Michal Zygmunt
Member - Resigned
Appointed: 2011-01-11
Resigned: 2021-02-02

CLIFFORD, Cathy
Member - Active
Appointed: 2007-04-02

DUNFOY, Mark Patrick
Member - Active
Appointed: 2007-04-02

FISCHER, Daniel
Member - Active
Appointed: 2015-10-13

JABALOT, Guillaume Antoine Julien Charles
Member - Active
Appointed: 2017-05-19

JOHNSON, Henry
Member - Active
Appointed: 2018-04-01

LAWRENCE, Richard
Member - Active
Appointed: 2018-08-01

LOHNER, Frank Peter
Member - Active
Appointed: 2017-04-01

MORGAN, Daniel John
Member - Active
Appointed: 2017-04-01

MOUBARAK, Ramzi
Member - Resigned
Appointed: 2018-09-27
Resigned: 2020-10-31

PEGUILHAN, Antoine De
Member - Active
Appointed: 2017-04-01

SHUCKBURGH, Edward Jonathan Tymms
Member - Active
Appointed: 2008-04-04

STOKHUYSEN, Wiet Austin
Member - Active
Appointed: 2007-04-02

TUNNEY, Ronan
Member - Active
Appointed: 2018-09-03

MONTAGU EQUITY LIMITED
Member - Active
Appointed: 2007-04-02

MASTERSON, Christopher Mary
Member - Resigned
Appointed: 2006-05-25
Resigned: 2017-12-31

BERGER-DUQUENNE, Sylvain
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-04-30

BERGOT, Quentin
Member - Resigned
Appointed: 2007-09-03
Resigned: 2009-02-27

BURGESS, Robert John
Member - Resigned
Appointed: 2007-04-02
Resigned: 2010-08-31

CHALONER, Thomas Eric
Member - Resigned
Appointed: 2007-04-02
Resigned: 2009-06-30

CODLING, James Robert
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-02-28

DABBOUS, Alexander Charles
Member - Resigned
Appointed: 2008-04-04
Resigned: 2017-07-20

DAHLBERG, Peter
Member - Resigned
Appointed: 2007-07-18
Resigned: 2009-12-31

DUCKWORTH, Heidi
Member - Resigned
Appointed: 2007-09-12
Resigned: 2011-01-19

GREENSMITH, Anthony Michael
Member - Resigned
Appointed: 2007-06-01
Resigned: 2015-05-31

HANSEN, Mads Peter
Member - Resigned
Appointed: 2014-04-01
Resigned: 2018-02-28

HELLING, Nico
Member - Resigned
Appointed: 2007-04-02
Resigned: 2011-11-30

JABALOT, Guillaume
Member - Resigned
Appointed: 2007-09-03
Resigned: 2015-05-15

JAMIESON, Nicholas Alister
Member - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-30

KROHA, Peter
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-08-31

LEUSCH, Sebastien Andre
Member - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-27

O'BRIEN, Vincent Gerald
Member - Resigned
Appointed: 2007-04-02
Resigned: 2016-12-22

POOLER, Simon Felix
Member - Resigned
Appointed: 2007-04-02
Resigned: 2018-01-20

PRACH, Jean-Michel
Member - Resigned
Appointed: 2011-01-11
Resigned: 2014-03-25

RAFFRAY, Sebastien
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-21

RASMUSSEN, Christian
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-18

RODDIS, Simon James Edward
Member - Resigned
Appointed: 2007-04-02
Resigned: 2007-12-31

SHINDER, Alexander Gabriel
Member - Resigned
Appointed: 2007-04-02
Resigned: 2014-01-31

SJOGREN, Mikael Vilhelm
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-20

VON RAUSSENDORFF, Arndt
Member - Resigned
Appointed: 2008-04-04
Resigned: 2012-08-31

WEISS, Jens
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-30

ZAIRI, Meriem
Member - Resigned
Appointed: 2008-04-04
Resigned: 2009-11-15

FLARGO CAPITAL
Member - Resigned
Appointed: 2013-04-30
Resigned: 2014-04-14

MATAFAN SC
Member - Resigned
Appointed: 2015-05-15
Resigned: 2017-05-19

MPE RETENTION LIMITED
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-12-10

PERSISTENCE AB
Member - Resigned
Appointed: 2009-12-31
Resigned: 2011-11-30

BOKHOVE, Borut Alexander
Member - Active
Appointed: 2020-04-01

CANDELIER, Raphael
Member - Active
Appointed: 2020-04-01

CZARNOWSKI, Pawel
Member - Active
Appointed: 2020-04-01

HOAS, Sophie
Member - Active
Appointed: 2020-04-01

LEITNER-DIETMAIER, Christoph Severin
Member - Active
Appointed: 2020-04-01

LLOYD-EVANS, Thomas
Member - Resigned
Appointed: 2020-04-01
Resigned: 2023-08-20

RUMEU, Claudia Paniker
Member - Resigned
Appointed: 2020-04-01
Resigned: 2023-09-01

SASSI, Adrien
Member - Active
Appointed: 2020-04-01

SERVANT, Matthieu
Member - Active
Appointed: 2020-04-01

WELTIN, Tobias
Member - Active
Appointed: 2020-04-01

MINERVA ACQUISITION 2 LP
Member - Active
Appointed: 2021-03-02

MINERVA ACQUISITION 4 LP
Member - Active
Appointed: 2021-03-02

CARRATT, Michael
Member - Resigned
Appointed: 2022-04-01
Resigned: 2023-03-31

DENNING, Louise
Member - Active
Appointed: 2022-04-19

COCHRANE, Timothy James
Member - Active
Appointed: 2022-05-03

TUNNEY, Ronan Patrick
Member - Active
Appointed: 2018-09-03

DENNING, Louise Noele
Member - Active
Appointed: 2022-04-19

STOKHUYZEN, Wiet Austen
Member - Active
Appointed: 2007-04-02

DRUAIS, Antoine
Member - Active
Appointed: 2024-04-01

STYPULKOWSKI, Jan
Member - Active
Appointed: 2024-04-01

ALEXANDER GABRIEL SHINDER
Nationality: British
Address: London, NW3 4BL

STAGECOACH LIMITED
03092390
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-27

MRS KATRINA LEESE
Director - Expired
Appointed: 2010-02-22

MR ROSS JOHN PATERSON
Director - Resigned
Appointed: 2002-07-21
Resigned: 2004-09-01

KEITH ROBERTSON COCHRANE
Director - Resigned
Appointed: 1996-02-14
Resigned: 2002-07-21

BRIAN COLLETT
Director - Resigned
Appointed: 1995-08-17
Resigned: 1996-06-14

CAROLINE FRANCES CORBY
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-15

MR IAN MCCLURE FORREST
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-04-01

MR ROGER ANTHONY FREDERICK HEATH
Director - Resigned
Appointed: 1995-09-07
Resigned: 1995-12-22

NICOLA SUSAN MARY SALMOND
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-02-12

SIR BRIAN SOUTER
Director - Resigned
Appointed: 1996-02-14
Resigned: 2012-02-22

MICHAEL JOHN VAUX
Secretary - Expired
Appointed: 2009-05-29

RONALD ANTHONY ROBINSON
Secretary - Resigned
Appointed: 1995-08-17
Resigned: 1998-09-24

ALAN LEONARD WHITNALL
Secretary - Resigned
Appointed: 1998-09-24
Resigned: 2009-05-29

SHINDER, Alexander Gabriel
Address: London, SE1 2AP

MONTAGU PRIVATE EQUITY LLP
OC319972
LIVE
Date Incorporated:

CHRISTOPHER JASON GATENBY
Member - Active
Appointed: 2007-04-02

GRAHAM HISLOP
Member - Active
Appointed: 2006-05-25

CHRISTOPHER MARY MASTERSON
Member - Active
Appointed: 2006-05-25

MICHAL ZYGMUNT CHALACZKIEWICZ
Member - Active
Appointed: 2011-01-11

CATHY CLIFFORD
Member - Active
Appointed: 2007-04-02

MR ALEXANDER CHARLES DABBOUS
Member - Active
Appointed: 2008-04-04

MARK PATRICK DUNFOY
Member - Active
Appointed: 2007-04-02

FLARGO CAPITAL
Member - Resigned
Appointed: 2013-04-30
Resigned: 2014-04-14

ANTHONY MICHAEL GREENSMITH
Member - Resigned
Appointed: 2007-06-01
Resigned: 2015-05-31

GUILLAUME JABALOT
Member - Resigned
Appointed: 2007-09-03
Resigned: 2015-05-15

PETER KROHA
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-08-31

SEBASTIEN ANDRE LEUSCH
Member - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-27

MONTAGU OLDCO LIMITED MONTAGU OLDCO LIMITED
Member - Active
Appointed: 2007-04-02

MPE RETENTION LIMITED
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-12-10

VINCENT GERALD O'BRIEN
Member - Resigned
Appointed: 2007-04-02
Resigned: 2016-12-22

SIMON FELIX POOLER
Member - Active
Appointed: 2007-04-02

JEAN-MICHEL PRACH
Member - Active
Appointed: 2011-01-11

SEBASTIEN RAFFRAY
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-21

ALEXANDER GABRIEL SHINDER
Member - Resigned
Appointed: 2007-04-02
Resigned: 2014-01-31

EDWARD JONATHAN TYMMS SHUCKBURGH
Member - Active
Appointed: 2008-04-04

WIET AUSTIN STOKHUYSEN
Member - Active
Appointed: 2007-04-02

JENS WEISS
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-30

SYLVAIN BERGER-DUQUENNE
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-04-30

QUENTIN BERGOT
Member - Resigned
Appointed: 2007-09-03
Resigned: 2009-02-27

ROBERT JOHN BURGESS
Member - Resigned
Appointed: 2007-04-02
Resigned: 2010-08-31

THOMAS ERIC CHALONER
Member - Resigned
Appointed: 2007-04-02
Resigned: 2009-06-30

JAMES ROBERT CODLING
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-02-28

PETER DAHLBERG
Member - Resigned
Appointed: 2007-07-18
Resigned: 2009-12-31

HEIDI DUCKWORTH
Member - Resigned
Appointed: 2007-09-12
Resigned: 2011-01-19

NICO HELLING
Member - Resigned
Appointed: 2007-04-02
Resigned: 2011-11-30

NICHOLAS ALISTER JAMIESON
Member - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-30

PERSISTENCE AB
Member - Resigned
Appointed: 2009-12-31
Resigned: 2011-11-30

CHRISTIAN RASMUSSEN
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-18

SIMON JAMES EDWARD RODDIS
Member - Resigned
Appointed: 2007-04-02
Resigned: 2007-12-31

MIKAEL VILHELM SJOGREN
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-20

GRAHAM HISLOP
Member - Active
Appointed: 2006-05-25

PASCAL ANGE AMBROSI
Member - Active
Appointed: 2015-06-01

SYLVAIN BERGER-DUQUENE
Member - Active
Appointed: 2014-04-14

MICHAL ZYGMUNT CHALACZKIEWICZ
Member - Active
Appointed: 2011-01-11

ALEXANDER CHARLES DABBOUS
Member - Resigned
Appointed: 2008-04-04
Resigned: 2017-07-20

DANIEL FISCHER
Member - Active
Appointed: 2015-10-13

MADS PETER HANSEN
Member - Active
Appointed: 2014-04-01

MATAFAN SC
Member - Resigned
Appointed: 2015-05-15
Resigned: 2017-05-19

MONTAGU EQUITY LIMITED
Member - Active
Appointed: 2007-04-02

SIMON FELIX POOLER
Member - Active
Appointed: 2007-04-02

EDWARD JONATHAN TYMMS SHUCKBURGH
Member - Active
Appointed: 2008-04-04

JEAN-MICHEL PRACH
Member - Resigned
Appointed: 2011-01-11
Resigned: 2014-03-25

ARNDT VON RAUSSENDORFF
Member - Resigned
Appointed: 2008-04-04
Resigned: 2012-08-31

MERIEM ZAIRI
Member - Resigned
Appointed: 2008-04-04
Resigned: 2009-11-15

FRANK PETER LOHNER
Member - Active
Appointed: 2017-04-01

DANIEL JOHN MORGAN
Member - Active
Appointed: 2017-04-01

ANTOINE DE PEGUILHAN
Member - Active
Appointed: 2017-04-01

GATENBY, Christopher Jason
Member - Active
Appointed: 2007-04-02

HISLOP, Graham
Member - Resigned
Appointed: 2006-05-25
Resigned: 2022-12-31

ROSE S.A.M.
Member - Resigned
Appointed: 2022-01-31
Resigned: 2024-01-31

AMBROSI, Pascal Ange
Member - Active
Appointed: 2015-06-01

BERGER-DUQUENE, Sylvain
Member - Resigned
Appointed: 2014-04-14
Resigned: 2019-04-30

CHALACZKIEWICZ, Michal Zygmunt
Member - Resigned
Appointed: 2011-01-11
Resigned: 2021-02-02

CLIFFORD, Cathy
Member - Active
Appointed: 2007-04-02

DUNFOY, Mark Patrick
Member - Active
Appointed: 2007-04-02

FISCHER, Daniel
Member - Active
Appointed: 2015-10-13

JABALOT, Guillaume Antoine Julien Charles
Member - Active
Appointed: 2017-05-19

JOHNSON, Henry
Member - Active
Appointed: 2018-04-01

LAWRENCE, Richard
Member - Active
Appointed: 2018-08-01

LOHNER, Frank Peter
Member - Active
Appointed: 2017-04-01

MORGAN, Daniel John
Member - Active
Appointed: 2017-04-01

MOUBARAK, Ramzi
Member - Resigned
Appointed: 2018-09-27
Resigned: 2020-10-31

PEGUILHAN, Antoine De
Member - Active
Appointed: 2017-04-01

SHUCKBURGH, Edward Jonathan Tymms
Member - Active
Appointed: 2008-04-04

STOKHUYSEN, Wiet Austin
Member - Active
Appointed: 2007-04-02

TUNNEY, Ronan
Member - Active
Appointed: 2018-09-03

MONTAGU EQUITY LIMITED
Member - Active
Appointed: 2007-04-02

MASTERSON, Christopher Mary
Member - Resigned
Appointed: 2006-05-25
Resigned: 2017-12-31

BERGER-DUQUENNE, Sylvain
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-04-30

BERGOT, Quentin
Member - Resigned
Appointed: 2007-09-03
Resigned: 2009-02-27

BURGESS, Robert John
Member - Resigned
Appointed: 2007-04-02
Resigned: 2010-08-31

CHALONER, Thomas Eric
Member - Resigned
Appointed: 2007-04-02
Resigned: 2009-06-30

CODLING, James Robert
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-02-28

DABBOUS, Alexander Charles
Member - Resigned
Appointed: 2008-04-04
Resigned: 2017-07-20

DAHLBERG, Peter
Member - Resigned
Appointed: 2007-07-18
Resigned: 2009-12-31

DUCKWORTH, Heidi
Member - Resigned
Appointed: 2007-09-12
Resigned: 2011-01-19

GREENSMITH, Anthony Michael
Member - Resigned
Appointed: 2007-06-01
Resigned: 2015-05-31

HANSEN, Mads Peter
Member - Resigned
Appointed: 2014-04-01
Resigned: 2018-02-28

HELLING, Nico
Member - Resigned
Appointed: 2007-04-02
Resigned: 2011-11-30

JABALOT, Guillaume
Member - Resigned
Appointed: 2007-09-03
Resigned: 2015-05-15

JAMIESON, Nicholas Alister
Member - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-30

KROHA, Peter
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-08-31

LEUSCH, Sebastien Andre
Member - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-27

O'BRIEN, Vincent Gerald
Member - Resigned
Appointed: 2007-04-02
Resigned: 2016-12-22

POOLER, Simon Felix
Member - Resigned
Appointed: 2007-04-02
Resigned: 2018-01-20

PRACH, Jean-Michel
Member - Resigned
Appointed: 2011-01-11
Resigned: 2014-03-25

RAFFRAY, Sebastien
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-21

RASMUSSEN, Christian
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-18

RODDIS, Simon James Edward
Member - Resigned
Appointed: 2007-04-02
Resigned: 2007-12-31

SJOGREN, Mikael Vilhelm
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-20

VON RAUSSENDORFF, Arndt
Member - Resigned
Appointed: 2008-04-04
Resigned: 2012-08-31

WEISS, Jens
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-30

ZAIRI, Meriem
Member - Resigned
Appointed: 2008-04-04
Resigned: 2009-11-15

FLARGO CAPITAL
Member - Resigned
Appointed: 2013-04-30
Resigned: 2014-04-14

MATAFAN SC
Member - Resigned
Appointed: 2015-05-15
Resigned: 2017-05-19

MPE RETENTION LIMITED
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-12-10

PERSISTENCE AB
Member - Resigned
Appointed: 2009-12-31
Resigned: 2011-11-30

BOKHOVE, Borut Alexander
Member - Active
Appointed: 2020-04-01

CANDELIER, Raphael
Member - Active
Appointed: 2020-04-01

CZARNOWSKI, Pawel
Member - Active
Appointed: 2020-04-01

HOAS, Sophie
Member - Active
Appointed: 2020-04-01

LEITNER-DIETMAIER, Christoph Severin
Member - Active
Appointed: 2020-04-01

LLOYD-EVANS, Thomas
Member - Resigned
Appointed: 2020-04-01
Resigned: 2023-08-20

RUMEU, Claudia Paniker
Member - Resigned
Appointed: 2020-04-01
Resigned: 2023-09-01

SASSI, Adrien
Member - Active
Appointed: 2020-04-01

SERVANT, Matthieu
Member - Active
Appointed: 2020-04-01

WELTIN, Tobias
Member - Active
Appointed: 2020-04-01

MINERVA ACQUISITION 2 LP
Member - Active
Appointed: 2021-03-02

MINERVA ACQUISITION 4 LP
Member - Active
Appointed: 2021-03-02

CARRATT, Michael
Member - Resigned
Appointed: 2022-04-01
Resigned: 2023-03-31

DENNING, Louise
Member - Active
Appointed: 2022-04-19

COCHRANE, Timothy James
Member - Active
Appointed: 2022-05-03

TUNNEY, Ronan Patrick
Member - Active
Appointed: 2018-09-03

DENNING, Louise Noele
Member - Active
Appointed: 2022-04-19

STOKHUYZEN, Wiet Austen
Member - Active
Appointed: 2007-04-02

DRUAIS, Antoine
Member - Active
Appointed: 2024-04-01

STYPULKOWSKI, Jan
Member - Active
Appointed: 2024-04-01

FROGNAL LAND LIMITED
10595138
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

JASCO MANAGEMENT LIMITED
05779938
LIVE
Date Incorporated:

SHINDER, Daniel Stephen
Director - Active
Appointed: 2010-09-01

SHINDER, Elisabeth Frances
Director - Active
Appointed: 2018-04-20

SHINDER, Nicola Pam
Director - Active
Appointed: 2013-05-21

SHINDER, Stella
Director - Resigned
Appointed: 2006-04-14
Resigned: 2018-02-01

SHINDLER, Jack
Director - Resigned
Appointed: 2006-04-14
Resigned: 2010-01-18

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-18

SHINDER, Stella
Secretary - Resigned
Appointed: 2006-04-14
Resigned: 2018-02-01

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2006-04-18

MML II LIMITED
05945979
LIVE
Date Incorporated:

DENNING, Louise Noele
Director - Active
Appointed: 2022-08-01

DUNFOY, Mark Patrick
Director - Active
Appointed: 2007-04-02

GATENBY, Christopher Jason
Director - Active
Appointed: 2007-04-02

HISLOP, Graham
Director - Resigned
Appointed: 2006-09-25
Resigned: 2022-07-31

MASTERSON, Christopher Mary
Director - Resigned
Appointed: 2007-04-02
Resigned: 2022-01-31

MCKEW, Paul John
Director - Resigned
Appointed: 2006-09-25
Resigned: 2007-04-02

O'BRIEN, Vincent Gerald
Director - Resigned
Appointed: 2007-04-02
Resigned: 2015-12-21

POOLER, Simon Felix
Director - Resigned
Appointed: 2007-04-02
Resigned: 2017-01-23

RODDIS, Simon James Edward
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-12-06

BROOKS, Vicki
Secretary - Active
Appointed: 2008-04-14

BRINE, Lisa
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2008-04-14

HARRIS, Stephen
Secretary - Resigned
Appointed: 2007-06-30
Resigned: 2007-08-01

HAWORTH, Susan Mary
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2007-06-30

GREEN PARK ENVIRONMENTAL LLP
OC317322
LIVE
Date Incorporated:

CARBON TRADING INVESTORS 1 LTD CARBON TRADING INVESTORS 1 LTD
Member - Active
Appointed: 2009-12-11

CARBON TRADING INVESTORS 2 LTD CARBON TRADING INVESTORS 2 LTD
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Appointed: 2009-12-11

RICHARD BANKS
Member - Active
Appointed: 2006-04-05

JOHN MARK COLQUHOUN
Member - Active
Appointed: 2006-04-05

ROBERT JAMES EBERT
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Appointed: 2006-04-05

NICHOLAS GRANT CHARLES FAHEY
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COLIN KENNETH GORDON
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Appointed: 2006-04-05

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Appointed: 2006-04-05

MR GARY WILLIAM JAMES
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Appointed: 2006-04-05

EOIN ANGUS MURRAY
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HASAN MUSTAFA
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ALASTAIR NEELY
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JOHN VIVIAN DRUMMOND NETTLES
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BRIAN GEORGE RICHARD NEVILLE
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Appointed: 2006-04-05

MATTHEW NORMAN
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Appointed: 2006-04-05

LYI OGIEHOR
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Appointed: 2006-04-05

MICHAEL COLIN OLIVER
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Appointed: 2006-04-05

SERGIO PAGANI
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Appointed: 2006-04-05

JOHN MARCUS PAYNE
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Appointed: 2006-04-05

STEPHEN WILLIAM PEARCE HIGGINS
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Appointed: 2006-04-05

MR THOMAS WEIBELL PEDERSEN
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Appointed: 2006-04-05

MR GEORGE NICHOLAS PERREN
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Appointed: 2006-04-05

MR TIMOTHY RICHARD PHELAN
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Appointed: 2006-04-05

ROBERT RACKLIFFE
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Appointed: 2006-04-05

DAVID JOHN RHODES
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Appointed: 2006-04-05

JOSE MANUEL RODRIGO MARCO
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Appointed: 2006-04-05

FRAZER CHARLES ROSS
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Appointed: 2006-04-05

ROBERT ORR ROSS
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Appointed: 2006-04-05

MR KULWANT SINGH SAMRA
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Appointed: 2006-04-05

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MOHAMMED JAVED SARWAR
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MR MICHAEL FRANK SCHILLER
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Appointed: 2006-04-05

MIKIR SHAH
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Appointed: 2006-04-05

RAMESH SHAH
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Appointed: 2006-04-05

MR JOHN MARK COLQUHOUN
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CARBON TRADING INVESTORS 1 LTD
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Appointed: 2009-12-11

CARBON TRADING INVESTORS 2 LTD
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Appointed: 2009-12-11

BANKS, Richard
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Appointed: 2006-04-05

COLQUHOUN, John Mark
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EBERT, Robert James
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Appointed: 2006-04-05

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Appointed: 2006-04-05

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Appointed: 2006-04-05

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Appointed: 2006-04-05

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SCHILLER, Michael Frank
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CARBON CAPITAL LIMITED
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Resigned: 2009-12-11

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Appointed: 2009-06-02
Resigned: 2009-12-11

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Resigned: 2009-06-02

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Resigned: 2015-06-10

SAMRA, Kulwant Singh
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Resigned: 2016-03-15

HYDRUS ENVIRONMENTAL LLP
OC311844
LIVE
Date Incorporated:

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Appointed: 2005-03-30

CARBON TRADING INVESTORS 1 LTD
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Appointed: 2009-12-11

CARBON TRADING INVESTORS 2 LTD
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Appointed: 2009-12-11

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Appointed: 2005-03-30

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Appointed: 2005-03-30

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CARBON CAPITAL LIMITED
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