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aneta polk

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ANETA MARIA POLK
Nationality: Polish
Address: United Kingdom, EC4M 8BU

ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED
05221476
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-24

PHILIP HENRY KELLER
Director - Expired
Appointed: 2009-04-01

JOHN EDWARD CURTIS
Director - Resigned
Appointed: 2004-09-21
Resigned: 2007-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-09-03
Resigned: 2004-09-21

PAUL JAMES PIPER
Director - Resigned
Appointed: 2004-09-21
Resigned: 2009-03-31

JOHN EDWARD CURTIS
Secretary - Resigned
Appointed: 2004-09-21
Resigned: 2007-01-31

CLARE REILLY
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2009-03-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2004-09-21

JOHN EDWARD CURTIS
Secretary - Resigned
Appointed: 2004-09-21
Resigned: 2007-01-15

INTERMEDIATE CAPITAL LIMITED
02262102
LIVE
Date Incorporated:

BENOIT LAURENT PIERRE DURTESTE
Director - Active
Appointed: 2012-05-21

CHRISTOPHE ARMEL JEAN PAUL EVAIN
Director - Resigned
Appointed: 2005-06-30
Resigned: 2017-07-25

PHILIP HENRY KELLER
Director - Active
Appointed: 2012-03-29

THOMAS ROGER ATTWOOD
Director - Resigned
Appointed: 1996-07-01
Resigned: 2012-03-31

THOMAS HUGH BARTLAM
Director - Resigned
Appointed: 1991-05-28
Resigned: 2005-04-30

JEAN LOUP BROUSSE DE GERSIGNY
Director - Resigned
Appointed: 1991-05-28
Resigned: 2004-01-31

ANDREW DAVID JACKSON
Director - Resigned
Appointed: 1991-05-28
Resigned: 2003-07-31

JAMES RICHARD BLAKE ODGERS
Director - Resigned
Appointed: 1991-05-28
Resigned: 1996-07-01

ANDREW COVENTON PHILLIPS
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-03-14

PAUL JAMES PIPER
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-03-31

JOHN EDWARD CURTIS
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2007-01-15

JAMES RICHARD BLAKE ODGERS
Secretary - Resigned
Appointed: 1991-05-28
Resigned: 1996-07-01

CLARE REILLY
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2009-03-18

JAMES RICHARD BLAKE ODGERS
Secretary - Resigned
Appointed: 1991-05-28
Resigned: 1996-07-09

ICG AMERICA CAPITAL LIMITED
06315536
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-21

MR CHRISTOPHE ARMEL JEAN PAUL EVAIN
Director - Expired
Appointed: 2007-07-17

MR PHILIP HENRY KELLER
Director - Expired
Appointed: 2007-07-17

CLARE REILLY
Secretary - Resigned
Appointed: 2007-07-17
Resigned: 2009-03-18

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-17
Resigned: 2007-07-17

ANETA MARIA POLK
Nationality: Polish
Address: United Kingdom, EC4M 8BU

ICG MINORITY PARTNERS LIMITED
06510421
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-21

MR BENOIT LAURENT PIERRE DURTESTE
Director - Expired
Appointed: 2013-04-10

MR PHILIP HENRY KELLER
Director - Expired
Appointed: 2008-02-20

FRANCOIS DE MITRY
Director - Resigned
Appointed: 2008-02-20
Resigned: 2011-07-31

PIERS MALCOLM CHARLES MILLAR
Director - Resigned
Appointed: 2008-02-20
Resigned: 2013-03-31

CLARE REILLY
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2009-03-18

ANETA MARIA POLK
Nationality: Polish
Address: United Kingdom, EC4M 8BU

INTERMEDIATE FINANCE GUARANTEE LIMITED
04693357
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-21

MR CHRISTOPHE ARMEL JEAN PAUL EVAIN
Director - Expired
Appointed: 2009-04-01

MR PHILIP HENRY KELLER
Director - Expired
Appointed: 2007-02-01

MR THOMAS HUGH BARTLAM
Director - Resigned
Appointed: 2003-03-11
Resigned: 2005-04-30

JOHN EDWARD CURTIS
Director - Resigned
Appointed: 2003-03-11
Resigned: 2007-01-31

MR ANDREW DAVID JACKSON
Director - Resigned
Appointed: 2003-03-11
Resigned: 2003-07-31

MR PAUL JAMES PIPER
Director - Resigned
Appointed: 2003-07-31
Resigned: 2009-03-31

JOHN EDWARD CURTIS
Secretary - Resigned
Appointed: 2003-03-11
Resigned: 2007-01-31

CLARE REILLY
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2009-03-18

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-11
Resigned: 2003-03-11

ANETA MARIA POLK
Nationality: Polish
Address: London, SW1X 8EG

ICG FUNDING 2008 LTD.
06551810
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-18

MR PHILIP HENRY KELLER
Director - Expired
Appointed: 2008-07-03

MS KIM MICHELLE RENNIE
Director - Expired
Appointed: 2008-07-14

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-09

MR PAUL JAMES PIPER
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-03-31

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2008-07-09

CLARE REILLY
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2009-03-18

POLK, Aneta Maria
Address: EC4M 8BU, United Kingdom

INTERMEDIATE CAPITAL GROUP PLC
02234775
LIVE
Date Incorporated:

DURTESTE, Benoit Laurent Pierre
Director - Active
Appointed: 2012-05-21

HOLMES, Virginia Anne
Director - Active
Appointed: 2017-03-31

KELLER, Philip Henry
Director - Resigned
Appointed: 2006-11-23
Resigned: 2019-07-25

NELLIGAN, Michael
Director - Resigned
Appointed: 2016-09-15
Resigned: 2024-03-31

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2009-06-23
Resigned: 2019-12-31

PURVES, Kathryn Elizabeth
Director - Resigned
Appointed: 2014-10-17
Resigned: 2023-04-01

SCHIOLDAGER, Amy Lee
Director - Active
Appointed: 2018-01-25

SYKES, Andrew Francis
Director - Active
Appointed: 2018-03-21

WELTON, Stephen
Director - Active
Appointed: 2017-09-01

ANDERSON, James Douglas
Director - Resigned
Appointed:
Resigned: 1994-04-21

ATTWOOD, Thomas Roger
Director - Resigned
Appointed: 1993-06-16
Resigned: 2012-03-31

BARTLAM, Thomas Hugh
Director - Resigned
Appointed: 2005-04-30
Resigned: 2005-04-30

BAZIN, Dominique Maurice
Director - Resigned
Appointed:
Resigned: 1991-07-11

BORIS, Pascal Albert
Director - Resigned
Appointed: 1992-09-16
Resigned: 1994-05-18

BROUSSE DE GERSIGNY, Jean Loup
Director - Resigned
Appointed:
Resigned: 2004-01-31

BURNSIDE, Howard James
Director - Resigned
Appointed: 1992-09-16
Resigned: 1993-06-30

CAMUS, Jean Daniel
Director - Resigned
Appointed: 2007-03-29
Resigned: 2012-07-10

COX, Edward George
Director - Resigned
Appointed:
Resigned: 1994-01-26

DE MITRY, Francois
Director - Resigned
Appointed: 2003-10-02
Resigned: 2011-07-31

DE RANCOURT, Francois
Director - Resigned
Appointed: 1991-07-11
Resigned: 1992-09-16

DEFRIES, William Cruickshank
Director - Resigned
Appointed: 1993-07-27
Resigned: 1993-11-18

DOWLEY, Laurence Justin
Director - Resigned
Appointed: 2006-02-09
Resigned: 2016-07-21

EVAIN, Christophe Armel Jean Paul
Director - Resigned
Appointed: 2003-10-02
Resigned: 2017-07-25

GIBBS, Peter John
Director - Resigned
Appointed: 2010-03-25
Resigned: 2018-07-26

GUEST, Walter Henry
Director - Resigned
Appointed:
Resigned: 1994-05-03

IRELAND, Norman Charles
Director - Resigned
Appointed:
Resigned: 1993-05-19

JACKSON, Andrew David
Director - Resigned
Appointed:
Resigned: 2003-07-31

KINDER, Eric
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-03-18

LETLEY, Peter Anthony
Director - Resigned
Appointed: 1992-09-16
Resigned: 1993-06-16

LICOYS, Eric Georges Marie
Director - Resigned
Appointed: 1998-01-21
Resigned: 2007-07-18

LOEWENTHAL, Andrew James
Director - Resigned
Appointed:
Resigned: 1992-09-16

MANSER, Peter John
Director - Resigned
Appointed: 2001-01-25
Resigned: 2010-07-13

MCGRANE, Joseph
Director - Resigned
Appointed: 1994-01-26
Resigned: 1994-05-18

NATORI, Tadashi
Director - Resigned
Appointed:
Resigned: 1992-07-22

NELSON, James Jonathan, The Hon
Director - Resigned
Appointed: 2001-05-21
Resigned: 1994-05-18

ODGERS, James Richard Blake
Director - Resigned
Appointed:
Resigned: 1998-03-18

PADGETT, Robert Alan
Director - Resigned
Appointed: 1994-01-26
Resigned: 2001-01-25

PHILLIPS, Andrew Coventon
Director - Resigned
Appointed: 2003-05-27
Resigned: 2008-03-14

PIPER, Paul James
Director - Resigned
Appointed: 2002-10-01
Resigned: 2009-03-31

POOLE, David Charles, The Lord
Director - Resigned
Appointed:
Resigned: 1992-09-16

STONE, Peter John
Director - Resigned
Appointed: 1998-01-21
Resigned: 2007-07-18

STUART, Charles Murray
Director - Resigned
Appointed: 1993-09-01
Resigned: 2001-05-21

TAKENAKA, Haruhiko
Director - Resigned
Appointed: 1992-07-22
Resigned: 1994-05-03

TALERMAN, Henri
Director - Resigned
Appointed:
Resigned: 1994-05-03

WAHL, Kim
Director - Resigned
Appointed: 2012-05-21
Resigned: 2018-07-26

BHARADIA, Vijay Vithal
Director - Resigned
Appointed: 2019-05-20
Resigned: 2023-07-20

MCMURRAY, Lindsey
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-10-17

DAVIES OF ABERSOCH, Evan Mervyn, Lord
Director - Resigned
Appointed: 2019-11-07
Resigned: 2022-03-04

HENSEL-ROTH, Antje
Director - Active
Appointed: 2020-04-16

LEITH, Rosemary Blaire
Director - Active
Appointed: 2021-02-01

LESTER, Matthew John
Director - Active
Appointed: 2021-04-01

RUCKER, William John
Director - Active
Appointed: 2023-01-31

BICARREGUI, David Michael
Director - Active
Appointed: 2023-07-20

LEWIS, Andrew Gareth
Secretary - Active
Appointed: 2013-02-01

CURTIS, John Edward
Secretary - Resigned
Appointed: 1996-03-19
Resigned: 2007-01-31

ODGERS, James Richard Blake
Secretary - Resigned
Appointed:
Resigned: 1996-03-19

REILLY, Clare
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2009-03-18

INTERMEDIATE INVESTMENTS GUARANTEE LIMITED
06009589
LIVE
Date Incorporated:

BHARADIA, Vijay Vithal
Director - Active
Appointed: 2019-07-17

BURTON, Steven James
Director - Active
Appointed: 2019-07-17

CONNELLY, Christopher James
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-01-31

EVAIN, Christophe Armel Jean Paul
Director - Resigned
Appointed: 2006-11-24
Resigned: 2017-07-25

KELLER, Philip Henry
Director - Resigned
Appointed: 2006-11-24
Resigned: 2019-07-25

PHILLIPS, Andrew Coventon
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-03-14

REILLY, Clare
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2009-03-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2006-11-24

ICG LONGBOW SENIOR DEBT I GP LIMITED
02276839
LIVE
Date Incorporated:

BHARADIA, Vijay Vithal
Director - Resigned
Appointed: 2019-07-17
Resigned: 2023-07-20

DURTESTE, Benoit Laurent Pierre
Director - Resigned
Appointed: 2012-05-21
Resigned: 2023-05-19

ATTWOOD, Thomas Roger
Director - Resigned
Appointed: 1996-07-01
Resigned: 2012-03-31

BARTLAM, Thomas Hugh
Director - Resigned
Appointed:
Resigned: 2005-04-30

BROUSSE DE GERSIGNY, Jean Loup
Director - Resigned
Appointed:
Resigned: 2004-01-31

DE MITRY, Francois
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-07-31

EVAIN, Christophe Armel Jean Paul
Director - Resigned
Appointed: 2012-02-22
Resigned: 2017-07-25

JACKSON, Andrew David
Director - Resigned
Appointed:
Resigned: 2003-07-31

KELLER, Philip Henry
Director - Resigned
Appointed: 2012-02-22
Resigned: 2019-07-25

ODGERS, James Richard Blake
Director - Resigned
Appointed:
Resigned: 1996-07-01

PIPER, Paul James
Director - Resigned
Appointed: 2004-01-31
Resigned: 2009-03-31

ATKINSON, Ryan David
Director - Active
Appointed: 2024-02-20

NIKOLIC, Krysto Archibald Milan
Director - Active
Appointed: 2023-07-20

CURTIS, John Edward
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2007-01-15

ODGERS, James Richard Blake
Secretary - Resigned
Appointed:
Resigned: 1996-07-09

REILLY, Clare
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2009-03-18

INTERMEDIATE CAPITAL NOMINEES LIMITED
02327482
LIVE
Date Incorporated:

BHARADIA, Vijay Vithal
Director - Active
Appointed: 2019-07-17

BURTON, Steven James
Director - Active
Appointed: 2019-07-17

DURTESTE, Benoit Laurent Pierre
Director - Active
Appointed: 2012-05-21

ATTWOOD, Thomas Roger
Director - Resigned
Appointed: 1996-07-01
Resigned: 2012-03-31

BARTLAM, Thomas Hugh
Director - Resigned
Appointed:
Resigned: 2005-04-30

BROUSSE DE GERSIGNY, Jean Loup
Director - Resigned
Appointed:
Resigned: 2004-01-31

CONNELLY, Christopher James
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-01-31

EVAIN, Christophe Armel Jean Paul
Director - Resigned
Appointed: 2012-03-29
Resigned: 2017-07-25

JACKSON, Andrew David
Director - Resigned
Appointed:
Resigned: 2003-07-31

KELLER, Philip Henry
Director - Resigned
Appointed: 2009-04-01
Resigned: 2019-07-25

ODGERS, James Richard Blake
Director - Resigned
Appointed:
Resigned: 1996-07-01

PIPER, Paul James
Director - Resigned
Appointed: 2004-01-31
Resigned: 2009-03-31

CURTIS, John Edward
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2007-01-15

ODGERS, James Richard Blake
Secretary - Resigned
Appointed:
Resigned: 1996-07-09

REILLY, Clare
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2009-03-18

INTERNATIONAL MEZZANINE LIMITED
02332527
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-04

ATTWOOD, Thomas Roger
Director - Expired
Appointed: 1996-07-01

KELLER, Philip Henry
Director - Expired
Appointed: 2009-04-01

BARTLAM, Thomas Hugh
Director - Resigned
Appointed:
Resigned: 2005-04-30

BROUSSE DE GERSIGNY, Jean Loup
Director - Resigned
Appointed:
Resigned: 2004-01-31

JACKSON, Andrew David
Director - Resigned
Appointed:
Resigned: 2003-07-31

ODGERS, James Richard Blake
Director - Resigned
Appointed:
Resigned: 1996-07-01

PIPER, Paul James
Director - Resigned
Appointed: 2004-01-31
Resigned: 2009-03-31

CURTIS, John Edward
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2007-01-15

ODGERS, James Richard Blake
Secretary - Resigned
Appointed:
Resigned: 1996-07-09

REILLY, Clare
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2009-03-18

INTERMEDIATE CAPITAL EUROPE LIMITED
02328347
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-04

ATTWOOD, Thomas Roger
Director - Expired
Appointed: 1996-07-01

KELLER, Philip Henry
Director - Expired
Appointed: 2009-04-01

BARTLAM, Thomas Hugh
Director - Resigned
Appointed:
Resigned: 2005-04-30

BROUSSE DE GERSIGNY, Jean Loup
Director - Resigned
Appointed:
Resigned: 2004-01-31

JACKSON, Andrew David
Director - Resigned
Appointed:
Resigned: 2003-07-31

ODGERS, James Richard Blake
Director - Resigned
Appointed:
Resigned: 1996-07-01

PIPER, Paul James
Director - Resigned
Appointed: 2004-01-31
Resigned: 2009-03-31

CURTIS, John Edward
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2007-01-15

ODGERS, James Richard Blake
Secretary - Resigned
Appointed:
Resigned: 1996-07-09

REILLY, Clare
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2009-03-18

EUROPEAN MEZZANINE LIMITED
02324604
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-04

ATTWOOD, Thomas Roger
Director - Expired
Appointed: 1996-07-01

KELLER, Philip Henry
Director - Expired
Appointed: 2009-04-01

BARTLAM, Thomas Hugh
Director - Resigned
Appointed:
Resigned: 2005-04-30

BROUSSE DE GERSIGNY, Jean Loup
Director - Resigned
Appointed:
Resigned: 2004-01-31

JACKSON, Andrew David
Director - Resigned
Appointed:
Resigned: 2003-07-31

ODGERS, James Richard Blake
Director - Resigned
Appointed:
Resigned: 1996-07-01

PIPER, Paul James
Director - Resigned
Appointed: 2004-01-31
Resigned: 2009-03-31

CURTIS, John Edward
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2007-01-15

ODGERS, James Richard Blake
Secretary - Resigned
Appointed:
Resigned: 1996-07-09

REILLY, Clare
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2009-03-18

INTERMEDIATE CAPITAL MANAGERS LIMITED
02327504
LIVE
Date Incorporated:

BHARADIA, Vijay Vithal
Director - Resigned
Appointed: 2019-07-25
Resigned: 2023-07-20

DURTESTE, Benoit Laurent Pierre
Director - Active
Appointed: 2012-05-21

ANDERSON, Debra
Director - Resigned
Appointed: 2004-01-08
Resigned: 2005-07-08

ATTWOOD, Thomas Roger
Director - Resigned
Appointed: 1996-07-01
Resigned: 2012-03-31

BARHAM, James Edward Ellis
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-06-03

BARTLAM, Thomas Hugh
Director - Resigned
Appointed:
Resigned: 1999-11-24

BROUSSE DE GERSIGNY, Jean Loup
Director - Resigned
Appointed:
Resigned: 2004-01-31

CURTIS, John Edward
Director - Resigned
Appointed: 1999-11-24
Resigned: 2007-01-15

DE MITRY, Francois
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-07-31

EVAIN, Christophe Armel Jean Paul
Director - Resigned
Appointed: 2011-02-23
Resigned: 2017-07-25

HALBARD, Sara Jane
Director - Resigned
Appointed: 2001-11-22
Resigned: 2008-05-16

JACKSON, Andrew David
Director - Resigned
Appointed:
Resigned: 1999-11-24

KELLER, Philip Henry
Director - Resigned
Appointed: 2011-02-23
Resigned: 2019-07-25

NUIJENS, Rolf Peter Adrianus
Director - Resigned
Appointed: 2006-05-17
Resigned: 2011-02-23

ODGERS, James Richard Blake
Director - Resigned
Appointed:
Resigned: 1996-07-01

PHILLIPS, Andrew Coventon
Director - Resigned
Appointed: 1999-11-24
Resigned: 2009-03-25

PIPER, Paul James
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-03-31

BICARREGUI, David Michael
Director - Active
Appointed: 2023-07-20

O'CONNOR, James Gregory
Director - Active
Appointed: 2024-02-14

CURTIS, John Edward
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2007-01-31

ODGERS, James Richard Blake
Secretary - Resigned
Appointed:
Resigned: 1996-07-09

REILLY, Clare
Secretary - Resigned
Appointed: 2007-01-16
Resigned: 2009-03-25

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