* director search - Sebastian Varga Von Kibed - kompany

Officers

sebastian varga von kibed

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MR SEBASTIAN VARGA VON KIBED
Nationality: Nationality Unknown
Address: England, W1J 5AE

MOUNT KELLETT CAPITAL MANAGEMENT (UK) LLP
OC339363
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-22

MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED
Member - Expired
Appointed: 2008-08-14

NICHOLAS WEBBER
Member - Expired
Appointed: 2009-04-02

JASON MAYNARD
Member - Resigned
Appointed: 2008-08-14
Resigned: 2009-03-11

NICHOLAS WEBER
Member - Expired
Appointed: 2009-04-02

VARGA VON KIBED, Sebastian
Nationality: German
Address: London, EC4A 2BB

ELQ INVESTORS, LTD
04762058
LIVE
Date Incorporated:

GASSON, William Thomas
Director - Resigned
Appointed: 2013-01-07
Resigned: 2020-10-16

HOLMES, Michael
Director - Resigned
Appointed: 2013-11-25
Resigned: 2022-03-30

WILTSHIRE, Jeremy Alan
Director - Active
Appointed: 2015-05-08

BAUWENS, Tom Walter Maurice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-04-01

BORTHWICK, Alastair Menzies
Director - Resigned
Appointed: 2003-05-13
Resigned: 2003-12-19

CABIALLAVETTA, Beat Mathias
Director - Resigned
Appointed: 2014-04-11
Resigned: 2016-09-23

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2006-12-06
Resigned: 2010-03-26

CANNELL, Tavis Colm Peter
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-09-23

CIRENZA, Peter Timothy
Director - Resigned
Appointed: 2003-05-13
Resigned: 2004-11-25

DAVIES, Stephen
Director - Resigned
Appointed: 2003-12-19
Resigned: 2009-01-15

GANLEY, James Patrick
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-06-03

GROSE, Nishi Somaiya
Director - Resigned
Appointed: 2012-08-29
Resigned: 2016-09-23

HUNT, Susan Jane
Director - Resigned
Appointed: 2004-08-11
Resigned: 2007-06-14

LINSE, Michael Wolfgang
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-04-13

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2003-05-13
Resigned: 2010-03-18

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-02-25
Resigned: 2014-11-10

MENSAH, Bernard Amponsah
Director - Resigned
Appointed: 2004-05-13
Resigned: 2004-08-13

MINSON, Gregory Paul
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-14

OLAFSON, Gregory Gordon
Director - Resigned
Appointed: 2007-11-02
Resigned: 2016-09-23

SALISBURY, Julian Charles
Director - Resigned
Appointed: 2006-02-08
Resigned: 2007-07-13

WEBER, Nicholas Henry
Director - Resigned
Appointed: 2004-12-15
Resigned: 2008-12-01

BINGHAM, Oliver John
Director - Active
Appointed: 2018-11-02

CHIMA, Vikramjit Singh
Director - Active
Appointed: 2022-03-30

KELLY, Thomas
Secretary - Active
Appointed: 2013-11-25

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2008-11-06

ELLIOTT, William James
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-12-19

GROUNSELL, David John
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2003-12-19

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2012-08-17

ELQ INVESTORS III LTD
06409661
LIVE
Date Incorporated:

CURLE, Piers Noel Ormiston
Director - Active
Appointed: 2017-05-08

GASSON, William Thomas
Director - Active
Appointed: 2017-05-08

THOMAS, Richard Michael
Director - Active
Appointed: 2019-07-09

WILTSHIRE, Jeremy Alan
Director - Active
Appointed: 2015-04-22

BAUWENS, Tom Walter Maurice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-04-01

CABIALLAVETTA, Beat Mathias
Director - Resigned
Appointed: 2014-04-11
Resigned: 2017-02-24

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-03-26

CANNELL, Tavis Colm Peter
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-02-24

CHIMA, Vikramjit Singh
Director - Resigned
Appointed: 2017-05-08
Resigned: 2019-07-09

COLLINS, Shaun Anthony
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-04-10

DAVIES, Stephen
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-01-15

GANLEY, James Patrick
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-06-03

GROSE, Nishi Somaiya
Director - Resigned
Appointed: 2012-08-29
Resigned: 2017-02-24

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-06-23

LINSE, Michael Wolfgang
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-04-13

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-03-18

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-02-25
Resigned: 2012-12-20

MINSON, Gregory Paul
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-14

OLAFSON, Gregory Gordon
Director - Resigned
Appointed: 2008-07-08
Resigned: 2018-10-04

SALISBURY, Julian Charles
Director - Resigned
Appointed: 2010-03-19
Resigned: 2013-05-21

WEBER, Nicholas Henry
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-12-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-10-25
Resigned: 2007-12-20

KELLY, Thomas
Secretary - Active
Appointed: 2013-03-25

RICHARDS, Clare Charlotte
Secretary - Active
Appointed: 2010-02-22

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2008-11-06

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2007-12-20

ELQ INVESTORS II LTD
06375035
LIVE
Date Incorporated:

BINGHAM, Oliver John
Director - Resigned
Appointed: 2019-10-07
Resigned: 2023-11-01

HOLMES, Michael
Director - Resigned
Appointed: 2013-08-01
Resigned: 2022-03-30

WILTSHIRE, Jeremy Alan
Director - Active
Appointed: 2015-05-08

BAUWENS, Tom Walter Maurice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-04-01

CABIALLAVETTA, Beat Mathias
Director - Resigned
Appointed: 2014-04-11
Resigned: 2019-10-18

CAMPBELL II, Roy Edwin
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-03-26

CANNELL, Tavis Colm Peter
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-10-18

COLLINS, Shaun Anthony, Mr.
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-04-10

DAVIES, Stephen
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-01-15

GANLEY, James Patrick
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-06-03

GASSON, William Thomas
Director - Resigned
Appointed: 2012-07-19
Resigned: 2019-10-18

GROSE, Nishi Somaiya
Director - Resigned
Appointed: 2012-08-29
Resigned: 2019-10-18

HILGER, Thomas
Director - Resigned
Appointed: 2019-07-01
Resigned: 2019-10-18

JOBKE, Moritz Jan
Director - Resigned
Appointed: 2019-07-01
Resigned: 2019-10-18

LINSE, Michael Wolfgang
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-04-13

MANSFIELD, Simon Iliff
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-03-18

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2009-02-25
Resigned: 2012-12-20

MINSON, Gregory Paul
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-14

OLAFSON, Gregory Gordon
Director - Resigned
Appointed: 2008-07-08
Resigned: 2019-10-18

SALISBURY, Julian Charles
Director - Resigned
Appointed: 2010-03-19
Resigned: 2013-05-21

WEBER, Nicholas Henry
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-12-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-09-19
Resigned: 2007-12-13

FORBES, Iain Alexander Edward
Director - Resigned
Appointed: 2022-03-30
Resigned: 2023-06-15

BRADFORD, Michael
Director - Resigned
Appointed: 2022-11-04
Resigned: 2024-04-15

SETHI, Vikram
Director - Active
Appointed: 2023-06-15

SANTI, Paolo Alfredo Joseph
Director - Active
Appointed: 2024-04-15

KELLY, Thomas
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2024-04-15

RICHARDS, Clare Charlotte
Secretary - Resigned
Appointed: 2010-02-22
Resigned: 2024-04-15

BROWN, Nola Jean, Ms.
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2008-11-06

OLAFSON, Gregory Gordon
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2008-07-08

RUSSELL, Nicholas David
Secretary - Resigned
Appointed: 2007-12-20
Resigned: 2012-08-17

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2007-12-13

GOLDMAN SACHS SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2024-04-15

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