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maxim crewe

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MAXIM DEVIN CREWE
Nationality: British
Address: United Kingdom, EC4M 7AG

CINVEN PARTNERS LLP
OC366256
LIVE
Date Incorporated:

CINVEN LIMITED
Member - Active
Appointed: 2011-07-05

HUGH MACGILLIVRAY LANGMUIR
Member - Resigned
Appointed: 2012-02-17
Resigned: 2018-06-30

DAVID ROBERT BARKER
Member - Active
Appointed: 2012-02-17

CASPER ANTONIUS BERENDSEN
Member - Active
Appointed: 2012-02-17

PETER ANTHONY COLIN CATTERALL
Member - Active
Appointed: 2012-02-17

SOREN CHRISTENSEN
Member - Active
Appointed: 2012-02-17

GUY BRYCE DAVISON
Member - Resigned
Appointed: 2012-02-17
Resigned: 2016-12-31

REBECCA FLEUR GIBSON
Member - Resigned
Appointed: 2012-02-17
Resigned: 2013-07-22

ALEXANDRA CAROLINE HESS
Member - Active
Appointed: 2012-02-17

STUART ANDERSON MCALPINE
Member - Active
Appointed: 2012-02-17

NICOLAS FERNAND PAULMIER
Member - Active
Appointed: 2012-02-17

SUPRAJ RAM RAJAGOPALAN
Member - Active
Appointed: 2012-02-17

IMMO RUPF
Member - Active
Appointed: 2012-02-17

MATTHEW JAMES SABBEN-CLARE
Member - Active
Appointed: 2012-02-17

THILO SAUTTER
Member - Active
Appointed: 2012-02-17

CINVEN PARTNERSHIP SERVICES LIMITED
Member - Resigned
Appointed: 2011-07-05
Resigned: 2012-02-17

PASCAL HEBERLING
Member - Resigned
Appointed: 2012-02-17
Resigned: 2012-12-31

YALIN KARADOGAN
Member - Active
Appointed: 2015-01-01

SVEN GOSTA PONTUS PETTERSSON
Member - Active
Appointed: 2015-01-01

ALEXANDER FRANCIS STEWART LESLIE
Member - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-30

THOMAS RAILHAC
Member - Active
Appointed: 2017-01-01

CHRISTOPHER JAMES GOOD
Member - Active
Appointed: 2017-01-01

CHRISTOPHER ANDERSON
Member - Active
Appointed: 2018-01-01

RORY ALEXANDER IVOR NEESON
Member - Active
Appointed: 2018-01-01

RORY ALEXANDER IVOR NEESON
Member - Active
Appointed: 2018-01-01

MCALPINE, Stuart Anderson
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CINVEN LIMITED
Member - Active
Appointed: 2011-07-05

ANDERSON, Christopher
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-05-31

BARKER, David Robert
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

BERENDSEN, Casper Antonius
Member - Active
Appointed: 2012-02-17

CATTERALL, Peter Anthony Colin
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CHRISTENSEN, Soren
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CREWE, Maxim Devin
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

GOOD, Christopher James
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-05-31

HESS, Alexandra Caroline
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

KARADOGAN, Yalin
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

NEESON, Rory Alexander Ivor
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-05-31

PAULMIER, Nicolas Fernand
Member - Resigned
Appointed: 2012-02-17
Resigned: 2019-11-21

PETTERSSON, Sven Gosta Pontus
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

RAILHAC, Thomas
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-05-31

RAJAGOPALAN, Supraj Ram
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

RUPF, Immo
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

SABBEN-CLARE, Matthew James
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

SAUTTER, Thilo
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

LANGMUIR, Hugh Macgillivray
Member - Resigned
Appointed: 2012-02-17
Resigned: 2018-06-30

CINVEN PARTNERSHIP SERVICES LIMITED
Member - Resigned
Appointed: 2011-07-05
Resigned: 2012-02-17

DAVISON, Guy Bryce
Member - Resigned
Appointed: 2012-02-17
Resigned: 2016-12-31

GIBSON, Rebecca Fleur
Member - Resigned
Appointed: 2012-02-17
Resigned: 2013-07-22

HEBERLING, Pascal
Member - Resigned
Appointed: 2012-02-17
Resigned: 2012-12-31

LESLIE, Alexander Francis Stewart
Member - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-30

OSNABRUG, Benjamin Jacobus
Member - Resigned
Appointed: 2019-01-01
Resigned: 2020-05-31

CINVEN GROUP LIMITED
Member - Active
Appointed: 2020-05-31

BERENDSEN, Caspar Antonius
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

MR MAXIM DEVIN CREWE
Nationality: British
Address: England, W10 6SZ

THREE14 LTD
05951209
LIVE
Date Incorporated:

MRS CHARLOTTE OLYMPIA DELLAL
Director - Active
Appointed: 2006-09-29

MR BENOIT FRANCOIS JOSEPH SACKEBANDT
Director - Active
Appointed: 2013-11-07

BONNIE MANVEEN TAKHAR
Director - Active
Appointed: 2012-07-20

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-29
Resigned: 2006-09-29

MS MARLIES MARRIEKE ELISABETH SPIEKMAN
Director - Resigned
Appointed: 2012-07-20
Resigned: 2013-11-15

BENOIT FRANCOIS JOSEPH SACKEBANDT
Secretary - Active
Appointed: 2013-11-15

MARLIES MARRIEKE ELISABETH SPIEKMAN
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2013-11-15

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2006-09-29

MR STEWART WHALLEY
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2011-01-28

CREWE, Maxim Devin
Nationality: British
Address: W10 6SZ, England

CHARLOTTE OLYMPIA HOLDINGS LIMITED
07476866
LIVE
Date Incorporated:

DELLAL, Charlotte Olympia
Director - Active
Appointed: 2010-12-22

DUCCI, Fabio
Director - Active
Appointed: 2018-05-23

KAGAYA, Jun
Director - Active
Appointed: 2017-07-07

ORUNESU PREIATA, Antonello
Director - Active
Appointed: 2017-07-07

SHIRAISHI, Takehiro
Director - Active
Appointed: 2017-07-07

PENÈ, Franco
Director - Resigned
Appointed: 2017-07-07
Resigned: 2018-05-30

SACKEBANDT, Benoit Francois Joseph
Director - Resigned
Appointed: 2013-11-07
Resigned: 2016-01-15

SPIEKMAN, Marlies Marrieke Elisabeth
Director - Resigned
Appointed: 2012-07-20
Resigned: 2013-11-15

TAKHAR, Bonnie Manveen
Director - Resigned
Appointed: 2012-07-20
Resigned: 2018-05-31

NGAN, Christina
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2018-05-15

SACKEBANDT, Benoit Francois Joseph
Secretary - Resigned
Appointed: 2013-11-15
Resigned: 2015-01-05

SPIEKMAN, Marlies Marrieke Elisabeth
Secretary - Resigned
Appointed: 2012-07-20
Resigned: 2013-11-15

CINVEN PARTNERS LLP
OC366256
LIVE
Date Incorporated:

CINVEN LIMITED
Member - Active
Appointed: 2011-07-05

HUGH MACGILLIVRAY LANGMUIR
Member - Resigned
Appointed: 2012-02-17
Resigned: 2018-06-30

DAVID ROBERT BARKER
Member - Active
Appointed: 2012-02-17

CASPER ANTONIUS BERENDSEN
Member - Active
Appointed: 2012-02-17

PETER ANTHONY COLIN CATTERALL
Member - Active
Appointed: 2012-02-17

SOREN CHRISTENSEN
Member - Active
Appointed: 2012-02-17

GUY BRYCE DAVISON
Member - Resigned
Appointed: 2012-02-17
Resigned: 2016-12-31

REBECCA FLEUR GIBSON
Member - Resigned
Appointed: 2012-02-17
Resigned: 2013-07-22

ALEXANDRA CAROLINE HESS
Member - Active
Appointed: 2012-02-17

STUART ANDERSON MCALPINE
Member - Active
Appointed: 2012-02-17

NICOLAS FERNAND PAULMIER
Member - Active
Appointed: 2012-02-17

SUPRAJ RAM RAJAGOPALAN
Member - Active
Appointed: 2012-02-17

IMMO RUPF
Member - Active
Appointed: 2012-02-17

MATTHEW JAMES SABBEN-CLARE
Member - Active
Appointed: 2012-02-17

THILO SAUTTER
Member - Active
Appointed: 2012-02-17

CINVEN PARTNERSHIP SERVICES LIMITED
Member - Resigned
Appointed: 2011-07-05
Resigned: 2012-02-17

PASCAL HEBERLING
Member - Resigned
Appointed: 2012-02-17
Resigned: 2012-12-31

MAXIM DEVIN CREWE
Member - Active
Appointed: 2015-01-01

YALIN KARADOGAN
Member - Active
Appointed: 2015-01-01

SVEN GOSTA PONTUS PETTERSSON
Member - Active
Appointed: 2015-01-01

ALEXANDER FRANCIS STEWART LESLIE
Member - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-30

THOMAS RAILHAC
Member - Active
Appointed: 2017-01-01

CHRISTOPHER JAMES GOOD
Member - Active
Appointed: 2017-01-01

CHRISTOPHER ANDERSON
Member - Active
Appointed: 2018-01-01

RORY ALEXANDER IVOR NEESON
Member - Active
Appointed: 2018-01-01

RORY ALEXANDER IVOR NEESON
Member - Active
Appointed: 2018-01-01

MCALPINE, Stuart Anderson
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CINVEN LIMITED
Member - Active
Appointed: 2011-07-05

ANDERSON, Christopher
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-05-31

BARKER, David Robert
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

BERENDSEN, Casper Antonius
Member - Active
Appointed: 2012-02-17

CATTERALL, Peter Anthony Colin
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

CHRISTENSEN, Soren
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

GOOD, Christopher James
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-05-31

HESS, Alexandra Caroline
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

KARADOGAN, Yalin
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

NEESON, Rory Alexander Ivor
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-05-31

PAULMIER, Nicolas Fernand
Member - Resigned
Appointed: 2012-02-17
Resigned: 2019-11-21

PETTERSSON, Sven Gosta Pontus
Member - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-31

RAILHAC, Thomas
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-05-31

RAJAGOPALAN, Supraj Ram
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

RUPF, Immo
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

SABBEN-CLARE, Matthew James
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

SAUTTER, Thilo
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

LANGMUIR, Hugh Macgillivray
Member - Resigned
Appointed: 2012-02-17
Resigned: 2018-06-30

CINVEN PARTNERSHIP SERVICES LIMITED
Member - Resigned
Appointed: 2011-07-05
Resigned: 2012-02-17

DAVISON, Guy Bryce
Member - Resigned
Appointed: 2012-02-17
Resigned: 2016-12-31

GIBSON, Rebecca Fleur
Member - Resigned
Appointed: 2012-02-17
Resigned: 2013-07-22

HEBERLING, Pascal
Member - Resigned
Appointed: 2012-02-17
Resigned: 2012-12-31

LESLIE, Alexander Francis Stewart
Member - Resigned
Appointed: 2016-01-01
Resigned: 2016-08-30

OSNABRUG, Benjamin Jacobus
Member - Resigned
Appointed: 2019-01-01
Resigned: 2020-05-31

CINVEN GROUP LIMITED
Member - Active
Appointed: 2020-05-31

BERENDSEN, Caspar Antonius
Member - Resigned
Appointed: 2012-02-17
Resigned: 2020-05-31

ARTEMIS ACQUISITIONS (UK) LIMITED
11081809
LIVE
Date Incorporated:

CORA, Matteo
Director - Active
Appointed: 2018-04-12

GOOD, Christopher James
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-04-12

PAULMIER, Nicolas Fernand
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-04-12

PRINDIS, Adam
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-04-12

RAILHAC, Thomas
Director - Resigned
Appointed: 2017-11-24
Resigned: 2018-04-12

ROBINSON, Christopher
Director - Resigned
Appointed: 2019-08-13
Resigned: 2020-03-27

COLISTRA, Cecilia
Director - Resigned
Appointed: 2019-08-13
Resigned: 2019-08-13

COLISTRA, Cecilia
Director - Resigned
Appointed: 2019-08-13
Resigned: 2020-09-17

ROBINSON, Dominic Edward
Director - Active
Appointed: 2020-12-16

PARTNERSHIP ASSURANCE GROUP LIMITED
08419490
LIVE
Date Incorporated:

BISHOP, Paul
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-02-11

CORMACK, Ian Donald
Director - Resigned
Appointed: 2013-05-12
Resigned: 2020-02-11

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2013-05-12
Resigned: 2020-02-11

RICHARDSON, David Louis
Director - Active
Appointed: 2013-05-12

SPOTTISWOODE, Clare
Director - Resigned
Appointed: 2014-10-23
Resigned: 2020-02-11

TURNER, Paul James
Director - Active
Appointed: 2017-10-25

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2013-05-12
Resigned: 2014-03-11

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-05-17

FERRANS, Douglas
Director - Resigned
Appointed: 2013-05-12
Resigned: 2016-04-04

GROVES, Stephen James
Director - Resigned
Appointed: 2013-05-12
Resigned: 2016-04-04

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2013-05-12
Resigned: 2016-04-04

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2013-05-12
Resigned: 2014-03-07

WARD, Richard Churchill, Dr
Director - Resigned
Appointed: 2013-05-12
Resigned: 2016-04-04

WAUGH, Simon John
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-04-04

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2013-05-12
Resigned: 2014-12-31

PARSONS, Andrew Mark
Director - Active
Appointed: 2020-02-13

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

CREWE, Maxim Devin
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2013-05-12

DARBY, Fiona Elizabeth
Secretary - Resigned
Appointed: 2013-05-12
Resigned: 2014-12-22

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2019-03-15

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2015-07-06

REASSURE FSH UK LIMITED
07717278
LIVE
Date Incorporated:

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2016-01-06

WOODCOCK, Michael Charles
Director - Active
Appointed: 2016-01-06

BERENDSEN, Caspar Antonius
Director - Resigned
Appointed: 2011-07-25
Resigned: 2016-01-06

BIRRELL, Andrew Seaton
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-01-06

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2011-07-25
Resigned: 2016-01-06

CHAPMAN, Christopher William
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-03-05

DUNNE, Brian
Director - Resigned
Appointed: 2015-07-10
Resigned: 2016-01-06

GROVES, Stephen James
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

LEDLIE, Maxwell Colin
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-01-06

NEESON, Rory Alexander Frank Ivor
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-01-06

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2011-11-23
Resigned: 2016-01-06

PATRICK, Ian William James
Director - Resigned
Appointed: 2016-01-06
Resigned: 2020-05-28

PRESTON, Mark Jeffrey
Director - Resigned
Appointed: 2015-05-27
Resigned: 2016-01-06

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-11-30

SHAW, Philip Edward
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-11-30

TILMANT, Michel
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-05-08

YATES, Jonathan
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-05-07

SHAKESPEARE, Paul
Secretary - Resigned
Appointed: 2016-01-06
Resigned: 2020-07-22

BLAIR, Lorraine May
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2015-05-08

BROWN, Stuart Turner
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2016-01-06

DAVIS, Simon Anthony John
Secretary - Resigned
Appointed: 2011-11-23
Resigned: 2013-09-05

PEARL GROUP SECRETARIAT SERVICES LTD
Secretary - Active
Appointed: 2020-07-22

MIZZEN MEZZCO LIMITED
08179245
LIVE
Date Incorporated:

CHAPMAN, Andrew Phillip
Director - Active
Appointed: 2018-10-22

SANTOSPIRITO, Anthony
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-23

WAITE, Tara Jane
Director - Active
Appointed: 2019-06-13

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2017-10-23

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-23

COHEN, Aaron Douglas
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-02-27

DOMAN, Andrew Spencer
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-12-17

HOLLANDER, Michael Staren
Director - Resigned
Appointed: 2012-08-14
Resigned: 2015-02-27

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-06-18

PEARCE, Nicholas Charles William
Director - Resigned
Appointed: 2013-03-25
Resigned: 2013-10-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-28

REEVE, John
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-10-23

ROCHE, Collin Edward
Director - Resigned
Appointed: 2012-08-14
Resigned: 2015-02-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-06-07

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2016-01-11
Resigned: 2017-10-23

ANNYS, Elizabeth Sarah
Secretary - Active
Appointed: 2018-11-29

CUTLER, Charleen
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-29

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-07-31

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2015-12-31

ARTEMIS HOLDCO (UK) LIMITED
11371409
LIVE
Date Incorporated:

CORA, Matteo
Director - Active
Appointed: 2018-05-18

ROBINSON, Dominic Edward
Director - Active
Appointed: 2020-12-16

NEWDAY GROUP UK LIMITED
10438970
LIVE
Date Incorporated:

BERENDSEN, Caspar Antonius
Director - Active
Appointed: 2017-01-26

CORCORAN, James Bernard
Director - Active
Appointed: 2017-01-26

GIROFLIER, David Nicolas
Director - Active
Appointed: 2017-05-05

HOOPER, Robin Peveril
Director - Resigned
Appointed: 2017-01-26
Resigned: 2022-12-31

HOURICAN, John Patrick
Director - Active
Appointed: 2019-10-16

KEELEY, Rupert Graham
Director - Active
Appointed: 2017-01-26

RAKE, Michael Derek Vaughan, Sir
Director - Active
Appointed: 2018-05-09

RUTLAND, Peter William James
Director - Active
Appointed: 2017-01-26

SHERIFF, Paul Nigel
Director - Active
Appointed: 2017-01-26

NEESON, Rory Alexander Frank Ivor
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-05-09

PETERSSON, Karl Johan
Director - Resigned
Appointed: 2018-05-09
Resigned: 2019-08-08

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2017-01-26
Resigned: 2020-03-31

WU, Ercong (Arron)
Director - Resigned
Appointed: 2016-10-20
Resigned: 2019-11-14

HUNTER, Rebecca Helen
Director - Active
Appointed: 2021-03-31

KHAN, Javed Akhtar, Dr
Director - Active
Appointed: 2022-02-25

LELEKOV, Alexander
Director - Active
Appointed: 2022-12-31

REED, Alison Clare
Director - Active
Appointed: 2017-01-26

ROWLAND, Stephen
Secretary - Active
Appointed: 2017-05-15

VENDCROWN LIMITED
03208019
LIVE
Date Incorporated:

CHAPMAN, Andrew Phillip
Director - Active
Appointed: 2018-10-22

SANTOSPIRITO, Anthony
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-23

WAITE, Tara Jane
Director - Active
Appointed: 2019-06-13

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2017-10-23

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-23

CLARKE, Robert
Director - Resigned
Appointed: 1996-11-06
Resigned: 2004-01-27

COBB, Michael Harold
Director - Resigned
Appointed: 1996-08-06
Resigned: 2004-01-27

COHEN, Aaron Douglas
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-02-27

DOMAN, Andrew Spencer
Director - Resigned
Appointed: 2013-03-25
Resigned: 2015-12-17

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-01-31

GARROD, Kenneth
Director - Resigned
Appointed: 2001-12-06
Resigned: 2007-02-01

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-06-20

HENDER, William Thomas
Director - Resigned
Appointed: 1996-08-06
Resigned: 1998-07-15

HOLLANDER, Michael Staren
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-06-18

KRULAK, Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-19

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-10-02
Resigned: 2012-10-31

OTENASEK, Francis Heath
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-01-27

PEARCE, Nicholas Charles William
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-10-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-28

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-08-19

REEVE, John
Director - Resigned
Appointed: 2012-12-07
Resigned: 2017-10-23

RHODES, Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

RINGROSE, Colin Alan
Director - Resigned
Appointed: 1996-08-06
Resigned: 2002-10-31

ROBINS, David Arthur
Director - Resigned
Appointed: 1996-06-20
Resigned: 1996-08-06

ROCHE, Collin Edward
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

RUSSELL, Robin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

STOFFBERG, Leon Du Toit
Director - Resigned
Appointed: 1996-08-06
Resigned: 2004-01-27

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

SYMONDSON, David Warwick
Director - Resigned
Appointed: 1996-11-06
Resigned: 2004-01-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-06-07

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2016-01-11
Resigned: 2017-10-23

ANNYS, Elizabeth Sarah
Secretary - Active
Appointed: 2018-11-29

CUTLER, Charleen
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-29

FENWICK, Stephen Timothy
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2004-01-27

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2017-07-31

HENDER, David John
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 2002-07-17

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-31

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2008-01-01

RUSSELL, Robin
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SOLT, Quentin-Colin Maxwell
Secretary - Resigned
Appointed: 1996-06-20
Resigned: 1996-08-06

STOFFBERG, Leon Du Toit
Secretary - Resigned
Appointed: 1996-08-06
Resigned: 1996-08-06

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 1996-06-20

POMEGRANATE MIDCO LIMITED
09426317
LIVE
Date Incorporated:

CATTERALL, Peter Anthony Colin
Director - Active
Appointed: 2015-02-06

SANTOSPIRITO, Anthony
Director - Active
Appointed: 2015-02-06

ANNYS, Elizabeth Sarah
Secretary - Active
Appointed: 2018-11-29

CUTLER, Charleen
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-29

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2015-06-22
Resigned: 2017-07-31

CREWE, Maxim Devin
Address: London, EC4M 7AG

PARTNERSHIP ASSURANCE GROUP LIMITED
08419490
LIVE
Date Incorporated:

BISHOP, Paul
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-02-11

CORMACK, Ian Donald
Director - Resigned
Appointed: 2013-05-12
Resigned: 2020-02-11

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2013-05-12
Resigned: 2020-02-11

RICHARDSON, David Louis
Director - Active
Appointed: 2013-05-12

SPOTTISWOODE, Clare
Director - Resigned
Appointed: 2014-10-23
Resigned: 2020-02-11

TURNER, Paul James
Director - Active
Appointed: 2017-10-25

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2013-05-12
Resigned: 2014-03-11

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-05-17

CREWE, Maxim Devin
Director - Resigned
Appointed: 2013-02-26
Resigned: 2014-10-23

FERRANS, Douglas
Director - Resigned
Appointed: 2013-05-12
Resigned: 2016-04-04

GROVES, Stephen James
Director - Resigned
Appointed: 2013-05-12
Resigned: 2016-04-04

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2013-05-12
Resigned: 2016-04-04

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2013-05-12
Resigned: 2014-03-07

WARD, Richard Churchill, Dr
Director - Resigned
Appointed: 2013-05-12
Resigned: 2016-04-04

WAUGH, Simon John
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-04-04

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2013-05-12
Resigned: 2014-12-31

PARSONS, Andrew Mark
Director - Active
Appointed: 2020-02-13

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

DARBY, Fiona Elizabeth
Secretary - Resigned
Appointed: 2013-05-12
Resigned: 2014-12-22

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2019-03-15

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2015-07-06

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