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fabrice chesnais

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FABRICE AURELIEN CHESNAIS
Address: SW1X 7HF, England

LION CAPITAL LLP
OC308261
LIVE
Date Incorporated:

ROBERT DARWENT
Member - Active
Appointed: 2004-06-29

MR LYNDON LEA
Member - Active
Appointed: 2004-06-29

NEIL ADAMSON RICHARDSON
Member - Active
Appointed: 2004-06-29

MR KUSHAL KUMAR BANERJEE
Member - Active
Appointed: 2012-09-03

MR TODD MOSLEY BONDY
Member - Active
Appointed: 2012-10-01

JACOB RICHARD CAPPS
Member - Active
Appointed: 2007-04-01

JEFF I-WEN CHANG
Member - Active
Appointed: 2008-01-14

MR JAMES COCKER
Member - Active
Appointed: 2006-09-11

MR PAUL ALEXANDER COOPER
Member - Active
Appointed: 2012-12-14

MATTEO CORA
Member - Active
Appointed: 2008-03-03

ALEXANDER ALFRED CHARLES DE CARVALHO
Member - Active
Appointed: 2011-01-17

MS JANET MARY DUNLOP
Member - Active
Appointed: 2007-02-19

MR JAVIER FERRAN
Member - Active
Appointed: 2005-09-29

MR DOMINIK HALSTENBERG
Member - Active
Appointed: 2005-09-29

ERIC LINDBERG
Member - Active
Appointed: 2008-09-15

PATRICK KELLY MAYER
Member - Active
Appointed: 2004-06-29

MS MARY ELLEN MINNICK
Member - Active
Appointed: 2007-05-01

MR PAUL SIMON RORY O'CONNOR
Member - Active
Appointed: 2011-10-01

MR JAN FREDERIK SCHUSTER
Member - Active
Appointed: 2008-09-01

MR GRAHAM ROBERT TESTER
Member - Active
Appointed: 2013-02-07

MR ANDREAS VON PALESKE
Member - Active
Appointed: 2005-09-29

MR MATTHEW PHILLIP WILSON
Member - Active
Appointed: 2013-05-21

MS JAN LOUISE WOODS
Member - Active
Appointed: 2011-10-01

YIN YE
Member - Active
Appointed: 2010-10-28

HM EUROPE NO 1 LIMITED HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

JOHN MUSE
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

MR TODD BONDY
Member - Resigned
Appointed: 2011-10-07
Resigned: 2012-06-14

JEFF I WEN CHANG
Member - Resigned
Appointed: 2008-01-14
Resigned: 2011-09-22

DARYL COHEN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

ELLEN DAS
Member - Resigned
Appointed: 2007-02-19
Resigned: 2012-11-21

THIERRY DE PANAFIEU
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

MOHAMED ELSARKY
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-31

MAXIMILLIAN HERBERSTEIN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-16

DARWENT, Robert
Member - Active
Appointed: 2004-06-29

LEA, Lyndon
Member - Active
Appointed: 2004-06-29

BROWN, Simon David
Member - Resigned
Appointed: 2015-11-19
Resigned: 2021-07-31

LEYRE, Amaury
Member - Active
Appointed: 2019-11-04

NESLER, Claire Alyce
Member - Resigned
Appointed: 2018-11-21
Resigned: 2023-07-14

SESSA, Emanuele
Member - Resigned
Appointed: 2019-10-21
Resigned: 2022-09-05

TESTER, Graham Robert
Member - Active
Appointed: 2013-02-07

VASSIE, Claire
Member - Resigned
Appointed: 2019-10-07
Resigned: 2021-08-19

WOODS, Jan Louise
Member - Resigned
Appointed: 2011-10-01
Resigned: 2021-09-22

ZAPPATERRA, Fabrizio Dorian
Member - Active
Appointed: 2019-06-04

LION CAPITAL MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2015-02-02

HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

MUSE, John
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

RICHARDSON, Neil Adamson
Member - Resigned
Appointed: 2004-06-29
Resigned: 2013-12-31

BANERJEE, Kushal Kumar
Member - Resigned
Appointed: 2012-09-03
Resigned: 2017-07-31

BENAZECH, Victor Francois Robert
Member - Resigned
Appointed: 2014-07-22
Resigned: 2018-03-30

BONDY, Todd Mosley
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-23

BONDY, Todd
Member - Resigned
Appointed: 2011-10-07
Resigned: 2012-06-14

BRIGLEB, Christopher
Member - Resigned
Appointed: 2013-09-18
Resigned: 2015-03-30

CAPPS, Jacob Richard
Member - Resigned
Appointed: 2007-04-01
Resigned: 2015-03-31

CHANG, Jeff I-Wen
Member - Resigned
Appointed: 2008-01-14
Resigned: 2015-03-26

CHANG, Jeff I Wen
Member - Resigned
Appointed: 2008-01-14
Resigned: 2011-09-22

CHESNAIS, Fabrice Aurelien
Member - Resigned
Appointed: 2010-09-27
Resigned: 2016-09-30

COCKER, James
Member - Resigned
Appointed: 2006-09-11
Resigned: 2019-06-30

COHEN, Daryl
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

COOPER, Paul Alexander
Member - Resigned
Appointed: 2012-12-14
Resigned: 2015-09-30

CORA, Matteo
Member - Resigned
Appointed: 2008-03-03
Resigned: 2017-10-31

COSULICH, Augusto
Member - Resigned
Appointed: 2018-02-23
Resigned: 2020-06-17

DAS, Ellen
Member - Resigned
Appointed: 2007-02-19
Resigned: 2012-11-21

DE CARVALHO, Alexander Alfred Charles
Member - Resigned
Appointed: 2011-01-17
Resigned: 2016-09-30

DE PANAFIEU, Thierry
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

DOVERMANN, Daphne Maud Arnoldine
Member - Resigned
Appointed: 2018-11-15
Resigned: 2020-02-28

DUNLOP, Janet Mary
Member - Resigned
Appointed: 2007-02-19
Resigned: 2013-12-04

ELSARKY, Mohamed
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-31

FERRAN, Javier
Member - Resigned
Appointed: 2005-09-29
Resigned: 2018-12-31

HALSTENBERG, Dominik
Member - Resigned
Appointed: 2005-09-29
Resigned: 2019-01-31

HERBERSTEIN, Maximillian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-16

LINDBERG, Eric
Member - Resigned
Appointed: 2008-09-15
Resigned: 2015-03-30

LOBMEYR, Stephan Maximilian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-03-23

MALCHIONE, Helena Duey
Member - Resigned
Appointed: 2015-12-22
Resigned: 2019-10-15

MAYER, Patrick Kelly
Member - Resigned
Appointed: 2004-06-29
Resigned: 2014-01-15

MINNICK, Mary Ellen
Member - Resigned
Appointed: 2007-05-01
Resigned: 2018-03-07

MONOD, Estelle
Member - Resigned
Appointed: 2007-04-16
Resigned: 2008-02-01

MURAS, Jeremy
Member - Resigned
Appointed: 2015-02-16
Resigned: 2016-03-08

NOTTIN, Fabrice
Member - Resigned
Appointed: 2005-09-29
Resigned: 2011-10-07

O'CONNOR, Paul Simon Rory
Member - Resigned
Appointed: 2011-10-01
Resigned: 2015-03-24

SAVUL, Karim
Member - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-13

SCHNAU, Florian Hans-Dieter
Member - Resigned
Appointed: 2006-09-11
Resigned: 2008-05-09

SCHUSTER, Jan Frederik
Member - Resigned
Appointed: 2008-09-01
Resigned: 2018-10-31

SEWELL, George
Member - Resigned
Appointed: 2007-05-21
Resigned: 2012-03-31

SMIALEK, Kenneth Stanley
Member - Resigned
Appointed: 2008-12-15
Resigned: 2012-03-31

TEJANI, Anand Navinchandra
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-19

VAN TUYLL, Julia
Member - Resigned
Appointed: 2015-02-05
Resigned: 2019-12-19

VELUSSI, Luca
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-04-25

VON PALESKE, Andreas
Member - Resigned
Appointed: 2005-09-29
Resigned: 2013-08-31

WAGNER, Rachel Anne
Member - Resigned
Appointed: 2008-09-02
Resigned: 2012-04-05

WEYMEIS, Bart Koen
Member - Resigned
Appointed: 2015-12-14
Resigned: 2016-08-31

WILSON, Matthew Phillip
Member - Resigned
Appointed: 2013-05-21
Resigned: 2019-12-31

YE, Yin
Member - Resigned
Appointed: 2010-10-28
Resigned: 2014-06-25

ZAPPATERRA, Fabrizio
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

BIBA, Elvin, Associate
Member - Resigned
Appointed: 2022-08-09
Resigned: 2023-08-25

CHESNAIS, Fabrice Aurelien
Address: London, SW1X 7HF

LION CAPITAL GENERAL PARTNER LLP
OC308260
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-29

ROBERT DARWENT
Member - Expired
Appointed: 2004-06-29

MR LYNDON LEA
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-28

NEIL ADAMSON RICHARDSON
Member - Expired
Appointed: 2004-06-29

MR JAMES COCKER
Member - Expired
Appointed: 2006-09-11

MS JANET MARY DUNLOP
Member - Expired
Appointed: 2007-04-01

MR DOMINIK HALSTENBERG
Member - Expired
Appointed: 2005-09-29

IRIDIUM INVESTMENTS TWO LIMITED IRIDIUM INVESTMENTS TWO LIMITED
Member - Expired
Appointed: 2005-09-29

LION CAPITAL LLP LION CAPITAL LLP
Member - Expired
Appointed: 2012-12-21

PATRICK KELLY MAYER
Member - Expired
Appointed: 2004-06-29

MR ANDREAS VON PALESKE
Member - Expired
Appointed: 2005-09-29

BACHMANN TRUST COMPANY LIMITED BACHMANN TRUST COMPANY LIMITED
Member - Resigned
Appointed: 2005-07-28
Resigned: 2006-05-26

HM EUROPE NO 1 LIMITED HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

JOHN MUSE
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

OGIER TRUSTEE (JERSEY) LIMITED OGIER TRUSTEE (JERSEY) LIMITED
Member - Resigned
Appointed: 2006-05-26
Resigned: 2008-04-04

DARYL COHEN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

ELLEN DAS
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-11-21

THIERRY DE PANAFIEU
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

MAXIMILLIAN HERBERSTEIN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-10

HM EUROPE II (GUERNSEY) LIMITED HM EUROPE II (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-23

STEPHAN MAXIMILIAN LOBMEYR
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-03-23

ESTELLE MONOD
Member - Resigned
Appointed: 2007-04-16
Resigned: 2008-02-01

FABRICE NOTTIN
Member - Resigned
Appointed: 2005-09-29
Resigned: 2011-10-07

KARIM SAVUL
Member - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-13

FLORIAN HANS-DIETER SCHNAU
Member - Resigned
Appointed: 2006-09-18
Resigned: 2008-05-09

MR ANAND NAVINCHANDRA TEJANI
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-19

LUCA VELUSSI
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-04-25

FABRIZIO ZAPPATERRA
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

DARWENT, Robert
Member - Expired
Appointed: 2004-06-29

LEA, Lyndon
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-28

COCKER, James
Member - Resigned
Appointed: 2006-09-11
Resigned: 2019-06-30

TESTER, Graham Robert
Member - Expired
Appointed: 2013-12-20

WILSON, Matthew Phillip
Member - Resigned
Appointed: 2013-12-20
Resigned: 2019-12-31

WOODS, Jan Louise
Member - Resigned
Appointed: 2013-12-20
Resigned: 2021-09-22

LION CAPITAL (AMERICAS) INC.
Member - Expired
Appointed: 2013-12-20

LION CAPITAL LLP
Member - Expired
Appointed: 2012-12-21

BACHMANN TRUST COMPANY LIMITED
Member - Resigned
Appointed: 2005-07-28
Resigned: 2006-05-26

HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

MUSE, John
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

OGIER TRUSTEE (JERSEY) LIMITED
Member - Resigned
Appointed: 2006-05-26
Resigned: 2008-04-04

RICHARDSON, Neil Adamson
Member - Resigned
Appointed: 2004-06-29
Resigned: 2013-12-31

BANERJEE, Kushal Kumar
Member - Resigned
Appointed: 2013-12-20
Resigned: 2017-07-31

COHEN, Daryl
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

COOPER, Paul Alexander
Member - Resigned
Appointed: 2013-12-20
Resigned: 2015-09-30

CORA, Matteo
Member - Resigned
Appointed: 2013-12-20
Resigned: 2017-10-31

DAS, Ellen
Member - Resigned
Appointed: 2007-04-01
Resigned: 2012-11-21

DE CARVALHO, Alexander Alfred Charles
Member - Resigned
Appointed: 2013-12-20
Resigned: 2016-09-30

DE PANAFIEU, Thierry
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

DUNLOP, Janet Mary
Member - Resigned
Appointed: 2007-04-01
Resigned: 2013-12-04

HALSTENBERG, Dominik
Member - Resigned
Appointed: 2005-09-29
Resigned: 2019-01-31

HERBERSTEIN, Maximillian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-10

HM EUROPE II (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-25

LOBMEYR, Stephan Maximilian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-03-23

MAYER, Patrick Kelly
Member - Resigned
Appointed: 2004-06-29
Resigned: 2017-09-30

MINNICK, Mary Ellen
Member - Resigned
Appointed: 2013-12-20
Resigned: 2018-03-07

MONOD, Estelle
Member - Resigned
Appointed: 2007-04-16
Resigned: 2008-02-01

NOTTIN, Fabrice
Member - Resigned
Appointed: 2005-09-29
Resigned: 2011-10-07

SAVUL, Karim
Member - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-13

SCHNAU, Florian Hans-Dieter
Member - Resigned
Appointed: 2006-09-18
Resigned: 2008-05-09

SCHUSTER, Jan Frederik
Member - Resigned
Appointed: 2013-12-20
Resigned: 2018-10-31

TEJANI, Anand Navinchandra
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-19

VELUSSI, Luca
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-04-25

VON PALESKE, Andreas
Member - Resigned
Appointed: 2005-09-29
Resigned: 2013-08-31

ZAPPATERRA, Fabrizio
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

IRIDIUM INVESTMENTS TWO LIMITED
Member - Resigned
Appointed: 2005-09-29
Resigned: 2019-01-01

ALL SAINTS RETAIL LIMITED
04096157
LIVE
Date Incorporated:

LEA, Lyndon
Director - Resigned
Appointed: 2011-05-11
Resigned: 2011-05-18

WILSON, Matthew Phillip
Director - Resigned
Appointed: 2018-04-04
Resigned: 2021-07-31

WOOD, Peter James
Director - Active
Appointed: 2011-01-31

BLITZER, Michael
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-03-13

BOGOD, Anthony Harry
Director - Resigned
Appointed: 2006-12-15
Resigned: 2009-10-27

CORA, Matteo
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-10-31

CRAIG, Stephen
Director - Resigned
Appointed: 2006-12-15
Resigned: 2011-12-16

DARWENT, Robert
Director - Resigned
Appointed: 2011-05-11
Resigned: 2011-05-18

DOVERMANN, Daphne Maud Arnoldine
Director - Resigned
Appointed: 2019-07-03
Resigned: 2020-02-28

DUNNE, Michael Patrick
Director - Resigned
Appointed: 2000-10-25
Resigned: 2005-11-07

KIM, William Pak
Director - Resigned
Appointed: 2013-03-26
Resigned: 2018-09-17

O'CONNOR, Rory
Director - Resigned
Appointed: 2012-04-05
Resigned: 2019-07-03

ODDI, David Joseph
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-03-13

REYNDAL, Johann
Director - Resigned
Appointed: 2009-03-13
Resigned: 2011-05-11

SIGURDSSON, Einar
Director - Resigned
Appointed: 2009-03-13
Resigned: 2011-05-11

SIGURDSSON, Gunnar
Director - Resigned
Appointed: 2008-10-20
Resigned: 2009-03-13

STANFORD, Kevin Gerald
Director - Resigned
Appointed: 2005-02-18
Resigned: 2012-11-22

SZIRTES, Andras
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-10-20

TREVOR, Stuart Gardener
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-12-16

VALLES, Basola
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-10-20

WAGNER, Rachael Anne
Director - Resigned
Appointed: 2011-05-18
Resigned: 2012-04-05

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-10-25
Resigned: 2000-10-25

DESTE, Elaine Jacqueline
Director - Active
Appointed: 2021-07-31

SCOREY, Catherine
Director - Active
Appointed: 2021-07-31

GRANT, James Walter
Director - Resigned
Appointed: 2006-12-15
Resigned: 2011-01-31

WOOD, Peter James
Secretary - Active
Appointed: 2011-01-31

GRANT, James Walter
Secretary - Resigned
Appointed: 2005-07-04
Resigned: 2011-01-31

MARTIN, Yvonne
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2005-07-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2000-10-25

LION/HEAVEN UK II LIMITED
07616963
LIVE
Date Incorporated:

LEA, Lyndon
Director - Resigned
Appointed: 2011-05-11
Resigned: 2011-05-18

WILSON, Matthew Phillip
Director - Resigned
Appointed: 2018-04-04
Resigned: 2021-07-31

WOOD, Peter James
Director - Active
Appointed: 2011-05-11

BLITZER, Michael
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-03-13

CORA, Matteo
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-10-31

CRAIG, Stephen William
Director - Resigned
Appointed: 2011-05-11
Resigned: 2011-12-16

DARWENT, Robert
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-05-03

DOVERMANN, Daphne
Director - Resigned
Appointed: 2019-10-28
Resigned: 2020-02-28

DUNLOP, Janet Mary
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-05-11

KIM, William Pak
Director - Resigned
Appointed: 2013-04-17
Resigned: 2018-09-17

O'CONNOR, Rory
Director - Resigned
Appointed: 2012-04-05
Resigned: 2019-10-28

ODDI, David Joseph
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-03-13

STANFORD, Kevin2 Gerald
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-11-22

WAGNER, Rachael Anne
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-05-11

WAGNER, Rachel Anne
Director - Resigned
Appointed: 2011-05-18
Resigned: 2012-04-05

DESTE, Elaine Jacqueline
Director - Active
Appointed: 2021-07-31

SCOREY, Catherine
Director - Active
Appointed: 2021-07-31

LION/HEAVEN UK LIMITED
07616749
LIVE
Date Incorporated:

LEA, Lyndon
Director - Resigned
Appointed: 2011-05-11
Resigned: 2014-09-01

LEWIS, Richard Sean
Director - Resigned
Appointed: 2014-06-04
Resigned: 2021-07-05

WILSON, Matthew Phillip
Director - Resigned
Appointed: 2018-04-04
Resigned: 2021-07-31

WOOD, Peter James
Director - Active
Appointed: 2011-05-11

BLITZER, Michael
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-03-13

CORA, Matteo
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-10-31

CRAIG, Stephen William
Director - Resigned
Appointed: 2011-05-11
Resigned: 2011-12-16

DARWENT, Robert
Director - Resigned
Appointed: 2011-04-27
Resigned: 2011-05-03

DOVERMANN, Daphne
Director - Resigned
Appointed: 2019-10-28
Resigned: 2020-02-28

DUNLOP, Janet Mary
Director - Resigned
Appointed: 2011-04-27
Resigned: 2011-05-11

KIM, William Pak
Director - Resigned
Appointed: 2013-04-17
Resigned: 2018-09-17

O'CONNOR, Rory
Director - Resigned
Appointed: 2012-08-21
Resigned: 2019-10-28

ODDI, David Joseph
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-03-13

STANFORD, Kevin2 Gerald
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-11-22

WAGNER, Rachael Anne
Director - Resigned
Appointed: 2011-04-27
Resigned: 2011-05-11

DESTE, Elaine Jacqueline
Director - Active
Appointed: 2021-07-31

PANESAR, Mandeep Singh
Director - Active
Appointed: 2021-07-05

SCOREY, Catherine
Director - Active
Appointed: 2021-07-31

LION CAPITAL LLP
OC308261
LIVE
Date Incorporated:

ROBERT DARWENT
Member - Active
Appointed: 2004-06-29

MR LYNDON LEA
Member - Active
Appointed: 2004-06-29

NEIL ADAMSON RICHARDSON
Member - Active
Appointed: 2004-06-29

MR KUSHAL KUMAR BANERJEE
Member - Active
Appointed: 2012-09-03

MR TODD MOSLEY BONDY
Member - Active
Appointed: 2012-10-01

JACOB RICHARD CAPPS
Member - Active
Appointed: 2007-04-01

JEFF I-WEN CHANG
Member - Active
Appointed: 2008-01-14

FABRICE AURELIEN CHESNAIS
Member - Active
Appointed: 2010-09-27

MR JAMES COCKER
Member - Active
Appointed: 2006-09-11

MR PAUL ALEXANDER COOPER
Member - Active
Appointed: 2012-12-14

MATTEO CORA
Member - Active
Appointed: 2008-03-03

ALEXANDER ALFRED CHARLES DE CARVALHO
Member - Active
Appointed: 2011-01-17

MS JANET MARY DUNLOP
Member - Active
Appointed: 2007-02-19

MR JAVIER FERRAN
Member - Active
Appointed: 2005-09-29

MR DOMINIK HALSTENBERG
Member - Active
Appointed: 2005-09-29

ERIC LINDBERG
Member - Active
Appointed: 2008-09-15

PATRICK KELLY MAYER
Member - Active
Appointed: 2004-06-29

MS MARY ELLEN MINNICK
Member - Active
Appointed: 2007-05-01

MR PAUL SIMON RORY O'CONNOR
Member - Active
Appointed: 2011-10-01

MR JAN FREDERIK SCHUSTER
Member - Active
Appointed: 2008-09-01

MR GRAHAM ROBERT TESTER
Member - Active
Appointed: 2013-02-07

MR ANDREAS VON PALESKE
Member - Active
Appointed: 2005-09-29

MR MATTHEW PHILLIP WILSON
Member - Active
Appointed: 2013-05-21

MS JAN LOUISE WOODS
Member - Active
Appointed: 2011-10-01

YIN YE
Member - Active
Appointed: 2010-10-28

HM EUROPE NO 1 LIMITED HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

JOHN MUSE
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

MR TODD BONDY
Member - Resigned
Appointed: 2011-10-07
Resigned: 2012-06-14

JEFF I WEN CHANG
Member - Resigned
Appointed: 2008-01-14
Resigned: 2011-09-22

DARYL COHEN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

ELLEN DAS
Member - Resigned
Appointed: 2007-02-19
Resigned: 2012-11-21

THIERRY DE PANAFIEU
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

MOHAMED ELSARKY
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-31

MAXIMILLIAN HERBERSTEIN
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-16

DARWENT, Robert
Member - Active
Appointed: 2004-06-29

LEA, Lyndon
Member - Active
Appointed: 2004-06-29

BROWN, Simon David
Member - Resigned
Appointed: 2015-11-19
Resigned: 2021-07-31

LEYRE, Amaury
Member - Active
Appointed: 2019-11-04

NESLER, Claire Alyce
Member - Resigned
Appointed: 2018-11-21
Resigned: 2023-07-14

SESSA, Emanuele
Member - Resigned
Appointed: 2019-10-21
Resigned: 2022-09-05

TESTER, Graham Robert
Member - Active
Appointed: 2013-02-07

VASSIE, Claire
Member - Resigned
Appointed: 2019-10-07
Resigned: 2021-08-19

WOODS, Jan Louise
Member - Resigned
Appointed: 2011-10-01
Resigned: 2021-09-22

ZAPPATERRA, Fabrizio Dorian
Member - Active
Appointed: 2019-06-04

LION CAPITAL MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2015-02-02

HM EUROPE NO 1 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

HM EUROPE NO 2 LIMITED
Member - Resigned
Appointed: 2004-06-08
Resigned: 2004-06-29

MUSE, John
Member - Resigned
Appointed: 2004-06-29
Resigned: 2004-12-31

RICHARDSON, Neil Adamson
Member - Resigned
Appointed: 2004-06-29
Resigned: 2013-12-31

BANERJEE, Kushal Kumar
Member - Resigned
Appointed: 2012-09-03
Resigned: 2017-07-31

BENAZECH, Victor Francois Robert
Member - Resigned
Appointed: 2014-07-22
Resigned: 2018-03-30

BONDY, Todd Mosley
Member - Resigned
Appointed: 2012-10-01
Resigned: 2015-03-23

BONDY, Todd
Member - Resigned
Appointed: 2011-10-07
Resigned: 2012-06-14

BRIGLEB, Christopher
Member - Resigned
Appointed: 2013-09-18
Resigned: 2015-03-30

CAPPS, Jacob Richard
Member - Resigned
Appointed: 2007-04-01
Resigned: 2015-03-31

CHANG, Jeff I-Wen
Member - Resigned
Appointed: 2008-01-14
Resigned: 2015-03-26

CHANG, Jeff I Wen
Member - Resigned
Appointed: 2008-01-14
Resigned: 2011-09-22

COCKER, James
Member - Resigned
Appointed: 2006-09-11
Resigned: 2019-06-30

COHEN, Daryl
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-16

COOPER, Paul Alexander
Member - Resigned
Appointed: 2012-12-14
Resigned: 2015-09-30

CORA, Matteo
Member - Resigned
Appointed: 2008-03-03
Resigned: 2017-10-31

COSULICH, Augusto
Member - Resigned
Appointed: 2018-02-23
Resigned: 2020-06-17

DAS, Ellen
Member - Resigned
Appointed: 2007-02-19
Resigned: 2012-11-21

DE CARVALHO, Alexander Alfred Charles
Member - Resigned
Appointed: 2011-01-17
Resigned: 2016-09-30

DE PANAFIEU, Thierry
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

DOVERMANN, Daphne Maud Arnoldine
Member - Resigned
Appointed: 2018-11-15
Resigned: 2020-02-28

DUNLOP, Janet Mary
Member - Resigned
Appointed: 2007-02-19
Resigned: 2013-12-04

ELSARKY, Mohamed
Member - Resigned
Appointed: 2007-02-28
Resigned: 2009-12-31

FERRAN, Javier
Member - Resigned
Appointed: 2005-09-29
Resigned: 2018-12-31

HALSTENBERG, Dominik
Member - Resigned
Appointed: 2005-09-29
Resigned: 2019-01-31

HERBERSTEIN, Maximillian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-16

LINDBERG, Eric
Member - Resigned
Appointed: 2008-09-15
Resigned: 2015-03-30

LOBMEYR, Stephan Maximilian
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-03-23

MALCHIONE, Helena Duey
Member - Resigned
Appointed: 2015-12-22
Resigned: 2019-10-15

MAYER, Patrick Kelly
Member - Resigned
Appointed: 2004-06-29
Resigned: 2014-01-15

MINNICK, Mary Ellen
Member - Resigned
Appointed: 2007-05-01
Resigned: 2018-03-07

MONOD, Estelle
Member - Resigned
Appointed: 2007-04-16
Resigned: 2008-02-01

MURAS, Jeremy
Member - Resigned
Appointed: 2015-02-16
Resigned: 2016-03-08

NOTTIN, Fabrice
Member - Resigned
Appointed: 2005-09-29
Resigned: 2011-10-07

O'CONNOR, Paul Simon Rory
Member - Resigned
Appointed: 2011-10-01
Resigned: 2015-03-24

SAVUL, Karim
Member - Resigned
Appointed: 2005-09-29
Resigned: 2007-04-13

SCHNAU, Florian Hans-Dieter
Member - Resigned
Appointed: 2006-09-11
Resigned: 2008-05-09

SCHUSTER, Jan Frederik
Member - Resigned
Appointed: 2008-09-01
Resigned: 2018-10-31

SEWELL, George
Member - Resigned
Appointed: 2007-05-21
Resigned: 2012-03-31

SMIALEK, Kenneth Stanley
Member - Resigned
Appointed: 2008-12-15
Resigned: 2012-03-31

TEJANI, Anand Navinchandra
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-19

VAN TUYLL, Julia
Member - Resigned
Appointed: 2015-02-05
Resigned: 2019-12-19

VELUSSI, Luca
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-04-25

VON PALESKE, Andreas
Member - Resigned
Appointed: 2005-09-29
Resigned: 2013-08-31

WAGNER, Rachel Anne
Member - Resigned
Appointed: 2008-09-02
Resigned: 2012-04-05

WEYMEIS, Bart Koen
Member - Resigned
Appointed: 2015-12-14
Resigned: 2016-08-31

WILSON, Matthew Phillip
Member - Resigned
Appointed: 2013-05-21
Resigned: 2019-12-31

YE, Yin
Member - Resigned
Appointed: 2010-10-28
Resigned: 2014-06-25

ZAPPATERRA, Fabrizio
Member - Resigned
Appointed: 2004-06-29
Resigned: 2005-09-02

BIBA, Elvin, Associate
Member - Resigned
Appointed: 2022-08-09
Resigned: 2023-08-25

CHESNAIS, Fabrice Aurelien
Nationality: French,british
Address: W1H 6AZ, United Kingdom

TAURUS HOLDCO LIMITED
10861345
LIVE
Date Incorporated:

DOUIN, Jean-Charles Charles
Director - Resigned
Appointed: 2017-07-11
Resigned: 2020-12-11

HARGRAVE, Eric
Director - Active
Appointed: 2018-03-21

DAVIS, Jeffrey Michael
Director - Resigned
Appointed: 2017-07-11
Resigned: 2017-09-12

MENDONCA, Jonathan Davide Martin
Director - Active
Appointed: 2022-03-16

STOESSEL, Francois-Rene Emile
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-16

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2018-03-27

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-07-11
Resigned: 2018-03-08

TAURUS MIDCO LIMITED
10861699
LIVE
Date Incorporated:

DOUIN, Jean-Charles Charles
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-12-11

HARGRAVE, Eric
Director - Active
Appointed: 2018-03-21

DAVIS, Jeffrey Michael
Director - Resigned
Appointed: 2017-07-12
Resigned: 2017-09-12

MENDONCA, Jonathan Davide Martin
Director - Active
Appointed: 2022-03-16

STOESSEL, Francois-Rene Emile
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-03-16

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2018-03-27

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-07-12
Resigned: 2018-03-08

BART HOLDINGS LIMITED
11270739
LIVE
Date Incorporated:

DAVIS, Jeffrey Michael
Director - Resigned
Appointed: 2018-03-22
Resigned: 2019-12-11

DOUIN, Jean-Charles Charles
Director - Active
Appointed: 2018-03-22

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2018-03-22

CEDAR HOLDCO UK LIMITED
13226763
LIVE
Date Incorporated:

DOUIN, Jean-Charles Charles
Director - Active
Appointed: 2021-02-25

STOESSEL, Francois
Director - Resigned
Appointed: 2021-02-25
Resigned: 2021-06-09

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