* director search - Emmanuel Eragne - kompany

Officers

emmanuel eragne

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ERAGNE, Emmanuel
Nationality: French
Address: SW1Y 4AH, United Kingdom

BEECHCROFT BIDCO LIMITED
12974234
LIVE
Date Incorporated:

GASQUE, Kevin
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-02-18

HALONEN, Anssi Sakari
Director - Active
Appointed: 2020-10-26

LOMBERG, Andrew Ian Philip, Mr.
Director - Active
Appointed: 2020-10-26

WONG, John Khay-Yan
Director - Resigned
Appointed: 2021-02-18
Resigned: 2023-08-01

GILL, Gagandeep Singh
Director - Active
Appointed: 2023-08-01

MARTIN, Sean Peter
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-08-01

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

MUTEERA, Jonathan Kudzanai, Mr.
Director - Resigned
Appointed: 2023-12-07
Resigned: 2024-01-10

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2023-02-15

CERF ULOG UK PROPCO LIMITED
13270429
LIVE
Date Incorporated:

HALONEN, Anssi Sakari
Director - Active
Appointed: 2021-03-16

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2021-03-16

GILL, Gagandeep Singh
Director - Active
Appointed: 2023-03-01

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

WARNES, Christopher Michael
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

MARTIN, Sean Peter
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

MUTEERA, Jonathan Kudzanai
Director - Resigned
Appointed: 2023-12-07
Resigned: 2024-01-10

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2021-04-21

CERF ULOG UK HOLDCO LIMITED
13270460
LIVE
Date Incorporated:

HALONEN, Anssi Sakari
Director - Active
Appointed: 2021-03-16

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2021-03-16

EBBINGHAUS, Mark Lothar
Director - Active
Appointed: 2021-05-19

GILL, Gagandeep Singh
Director - Active
Appointed: 2023-03-01

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

WARNES, Christopher Michael
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

MUTEERA, Jonathan Kudzanai
Director - Active
Appointed: 2023-12-07

MARTIN, Sean Peter
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2021-04-21

CERF II UK LOGISTICS PROPCO 1 LIMITED
13514790
LIVE
Date Incorporated:

HALONEN, Anssi Sakari
Director - Active
Appointed: 2021-07-16

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2021-07-16

CERF II UK LOGISTICS TOPCO LIMITED
13601344
LIVE
Date Incorporated:

HALONEN, Anssi Sakari
Director - Active
Appointed: 2021-09-03

LOMBERG, Andrew Ian Philip
Director - Resigned
Appointed: 2021-09-03
Resigned: 2021-11-02

EBBINGHAUS, Mark Lothar
Director - Active
Appointed: 2021-10-08

GILL, Gagandeep Singh
Director - Active
Appointed: 2021-11-02

MARTIN, Sean
Director - Active
Appointed: 2023-08-01

SMITH, Davinia Elaine
Director - Active
Appointed: 2023-08-01

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

WARNES, Christopher Michael
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2021-09-03

CERF II UK LOGISTICS HOLDCO LIMITED
13514675
LIVE
Date Incorporated:

GILL, Gagandeep Singh
Director - Active
Appointed: 2021-11-02

HALONEN, Anssi Sakari
Director - Active
Appointed: 2021-07-16

LOMBERG, Andrew Ian Philip
Director - Resigned
Appointed: 2021-07-16
Resigned: 2021-11-02

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

WARNES, Christopher Michael
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

MARTIN, Sean Peter
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2021-08-27

ERAGNE, Emmanuel
Nationality: French
Address: SW1Y 4AH, England

CERF II UKL3 HOLDCO LIMITED
14118339
LIVE
Date Incorporated:

GILL, Gagandeep Singh
Director - Active
Appointed: 2022-05-19

HALONEN, Anssi Sakari
Director - Active
Appointed: 2022-05-19

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

WARNES, Christopher Michael
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-01

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2022-05-19

ERAGNE, Emmanuel
Nationality: British
Address: SW1Y 4AH, England

CERF II UK SFR TOPCO LIMITED
14909522
LIVE
Date Incorporated:

GILL, Gagandeep Singh
Director - Active
Appointed: 2023-06-01

HALONEN, Anssi Sakari
Director - Active
Appointed: 2023-06-01

MARTIN, Sean
Director - Active
Appointed: 2023-08-01

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

CASSINI, Gaelle Laetitia
Director - Active
Appointed: 2023-11-09

MARTIN, Sean Peter
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2023-06-01

ERAGNE, Emmanuel
Nationality: French
Address: SW1Y 4AH, England

CERF II UK SFR HOLDCO LIMITED
14914395
LIVE
Date Incorporated:

CASSINI, Gaelle Laetitia
Director - Active
Appointed: 2023-11-09

GILL, Gagandeep Singh
Director - Active
Appointed: 2023-06-05

HALONEN, Anssi Sakari
Director - Active
Appointed: 2023-06-05

MARTIN, Sean Peter
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2023-06-05

ERAGNE, Emmanuel
Nationality: French
Address: SW1Y 4AH, England

CERF II UK SFR PROPCO LIMITED
14921490
LIVE
Date Incorporated:

CASSINI, Gaelle Laetitia
Director - Active
Appointed: 2023-11-09

GILL, Gagandeep Singh
Director - Active
Appointed: 2023-06-07

HALONEN, Anssi Sakari
Director - Active
Appointed: 2023-06-07

MARTIN, Sean Peter
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-01

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2023-06-07

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