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gabriele cipparrone

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GABRIELE CIPPARRONE
Nationality: Nationality Unknown
Address: SW1X 7LX, United Kingdom

APAX PARTNERS LLP
OC303117
LIVE
Date Incorporated:

DR MARTIN CHARLES HALUSA
Member - Active
Appointed: 2014-02-28

JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

MICHAEL ROBERT PHILLIPS
Member - Active
Appointed: 2014-02-28

ANDREW PAUL SILLITOE
Member - Active
Appointed: 2005-06-06

MR CHRISTIAN ROBERT STAHL
Member - Active
Appointed: 2014-02-28

GIANCARLO RODOLFO ALIBERTI
Member - Active
Appointed: 2005-01-06

AP US PCC LIMITED CELL SEVEN AP US PCC LIMITED CELL SEVEN
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL SIX AP US PCC LIMITED CELL SIX
Member - Active
Appointed: 2013-01-10

APAX E MEMBER LIMITED APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

APAX PARTNERS SNC APAX PARTNERS SNC
Member - Active
Appointed: 2009-10-15

CHANOCH ZVI BARKAT
Member - Active
Appointed: 2003-07-31

MR PAUL ADRIAN BARLOW BEECROFT
Member - Active
Appointed: 2003-07-31

MASSIMILIANO BELINGHERI
Member - Active
Appointed: 2011-09-01

MAX BURGER- CALDERON
Member - Active
Appointed: 2003-07-31

C N ADVISORY LIMITED C N ADVISORY LIMITED
Member - Active
Appointed: 2009-01-28

GREGORY MACLAREN CASE
Member - Active
Appointed: 2003-07-31

SIR RONALD MOURAD COHEN
Member - Active
Appointed: 2002-10-04

COUNTRY FOREST LIMITED COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

MR SIMON BERNARD CRESSWELL
Member - Active
Appointed: 2011-04-15

MR IAN EDWARD LAMERT DAVIS
Member - Active
Appointed: 2010-05-01

DR STEVEN LEWIS DYSON
Member - Active
Appointed: 2010-04-01

MR FRANK ANDREAS EHMER
Member - Active
Appointed: 2011-06-01

MR PETER DAVID ENGLANDER
Member - Active
Appointed: 2003-07-31

MR PAUL FITZSIMONS
Member - Active
Appointed: 2003-07-31

MR ALEXANDER JAN FORTESCUE
Member - Active
Appointed: 2005-06-06

MR AMOS MEIR GOREN
Member - Active
Appointed: 2003-07-31

GRABINER LLP GRABINER LLP
Member - Active
Appointed: 2010-11-30

STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

RALF GRUSS
Member - Active
Appointed: 2012-07-01

WILLIAM JOHN GUMINA
Member - Active
Appointed: 2010-01-01

MR THOMAS NICHOLAS HALL
Member - Active
Appointed: 2005-06-06

NICO HANSEN
Member - Active
Appointed: 2008-01-01

MISS IRINA MICHAELA HEMMERS
Member - Active
Appointed: 2007-07-16

GEORGE MERRITT JENKINS
Member - Active
Appointed: 2003-07-31

MR JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

AMBOISE SNC AMBOISE SNC
Member - Active
Appointed: 2009-10-15

AP US PCC LIMITED CELL 6 - RZ AP US PCC LIMITED CELL 6 - RZ
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL 7 - JW AP US PCC LIMITED CELL 7 - JW
Member - Active
Appointed: 2013-01-10

ZEHAVIT COHEN
Member - Active
Appointed: 2014-03-31

MR STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

MR ROHAN HALDEA
Member - Active
Appointed: 2014-01-01

MR IAN MARTIN LLOYD JONES
Member - Active
Appointed: 2005-01-14

ALLAN WILLIAM KARP
Member - Active
Appointed: 2005-05-24

MFJ HOLDINGS LLC MFJ HOLDINGS LLC
Member - Active
Appointed: 2009-02-23

CHRISTIAN NATHER
Member - Active
Appointed: 2008-01-01

SALIM NATHOO
Member - Active
Appointed: 2005-06-06

ALEXANDRE DE SOUZA PELLEGRINI
Member - Active
Appointed: 2014-01-01

MR. STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

JOSEP ORIOL PINYA I SALOMO
Member - Active
Appointed: 2009-10-01

CHRIS REILLY
Member - Active
Appointed: 2005-05-24

STAVELEY INVESTMENT PTE LTD STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

SILLITOE, Andrew Paul
Member - Active
Appointed: 2005-06-06

TRUWIT, Mitchell Loeb
Member - Resigned
Appointed: 2011-02-14
Resigned: 2013-01-01

ALIBERTI, Giancarlo Rodolfo
Member - Active
Appointed: 2005-01-06

BRODY, Seth Andrew
Member - Active
Appointed: 2018-01-22

BROTHAG, Arthur Johann, Dr
Member - Active
Appointed: 2018-01-04

CIPPARRONE, Gabriele
Member - Active
Appointed: 2011-06-01

COHEN, Zehavit
Member - Active
Appointed: 2014-03-31

CRESSWELL, Simon Bernard
Member - Resigned
Appointed: 2011-04-15
Resigned: 2023-03-31

DYSON, Steven Lewis, Dr
Member - Active
Appointed: 2010-04-01

EHMER, Frank Andreas
Member - Active
Appointed: 2011-06-01

ENGLANDER, Peter David, Dr
Member - Resigned
Appointed: 2003-07-31
Resigned: 2019-11-29

GRUSS, Ralf
Member - Active
Appointed: 2012-07-01

GUMINA, William John
Member - Active
Appointed: 2010-01-01

HALDEA, Rohan
Member - Active
Appointed: 2014-01-01

HALL, Thomas Nicholas
Member - Active
Appointed: 2005-06-06

HALUSA, Martin Charles, Dr
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

HANSEN, Nico
Member - Active
Appointed: 2008-01-01

JONES, Ian Martin Lloyd
Member - Resigned
Appointed: 2005-01-14
Resigned: 2021-09-30

KARANDIKAR, Ashish
Member - Active
Appointed: 2017-02-03

KIM, David
Member - Active
Appointed: 2016-05-04

MACKENZIE, Roy Gordon
Member - Active
Appointed: 2016-02-17

MEGRUE, John Frederick
Member - Resigned
Appointed: 2005-05-24
Resigned: 2014-02-28

MENJIBAR-CHECA, Francisco Ignacio
Member - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-31

NATHER, Christian
Member - Resigned
Appointed: 2008-01-01
Resigned: 2020-05-31

NATHOO, Salim
Member - Active
Appointed: 2005-06-06

PELLEGRINI, Alexandre De Souza
Member - Active
Appointed: 2014-01-01

PHILLIPS, Michael Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2022-07-31

PINYA I SALOMO, Josep Oriol
Member - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

SINGH, Shashank
Member - Active
Appointed: 2016-01-08

STAHL, Christian Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

VOLI, Emilio
Member - Active
Appointed: 2009-08-14

WRIGHT, Jason
Member - Active
Appointed: 2013-01-10

ZHANG, Richard Xike
Member - Active
Appointed: 2013-01-10

AMBOISE
Member - Active
Appointed: 2009-10-15

APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

THE NORTHERN TRUST COMPANY
Member - Active
Appointed: 2008-11-18

SHUCHMAN, Salem David
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

APAX PARTNERS INCORPORATION
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-04-01

AWK HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

BARKAT, Chanoch Zvi
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

BARRETT, Andrew John
Member - Resigned
Appointed: 2005-06-06
Resigned: 2007-12-31

BEECROFT, Paul Adrian Barlow
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-09-30

BELINGHERI, Massimiliano
Member - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-31

BROCKMAN, Matthew Edward
Member - Resigned
Appointed: 2006-08-21
Resigned: 2010-12-10

BURGER- CALDERON, Max
Member - Resigned
Appointed: 2003-07-31
Resigned: 2017-10-01

CASE, Gregory Maclaren
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

CHALFEN, Michael Hilary
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-05-31

CKR HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

COHEN, Ronald Mourad, Sir
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-08-01

DAVIS, Ian Edward Lamert
Member - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

FITZGERALD, David James
Member - Resigned
Appointed: 2003-07-31
Resigned: 2004-01-02

FITZSIMONS, Paul
Member - Resigned
Appointed: 2003-07-31
Resigned: 2018-11-30

FORTESCUE, Alexander Jan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2018-04-30

GC HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

GOREN, Amos Meir
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

GRABINER, Michael
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-03-31

GRABINER, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-11-30

GREEN, Stephen Nathaniel
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

HARE, Stephen
Member - Resigned
Appointed: 2010-05-04
Resigned: 2013-02-01

HEMMERS, Irina Michaela
Member - Resigned
Appointed: 2007-07-16
Resigned: 2013-12-31

HINDERER, Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2007-05-31

JENKINS, George Merritt
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-10-01

KARP, Allan William
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

LANDAU, David Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

MACKENZIE, Roy
Member - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-26

MANN, Khawar
Member - Resigned
Appointed: 2006-08-16
Resigned: 2012-12-27

MARKS, David Norman
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-12-31

MCMONIGALL, John Phillips
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

OZ HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-07-31

PATRICOF, Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-04-28

PAV HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

PETTY, Cathrin
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-12-11

RAFIELD, Lori Fran
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-07-11

REFFIN, Jeremy Paul, Dr
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-09-30

REILLY, Chris
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

RISMAN, Michael Adam
Member - Resigned
Appointed: 2004-01-05
Resigned: 2014-06-30

SAMUEL, John Andrew Walter
Member - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-31

SHERLING, Clive Richard
Member - Resigned
Appointed: 2002-10-04
Resigned: 2012-12-31

SUCHMAN, Salem David
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-01

THOMSON, Neil Stewart
Member - Resigned
Appointed: 2006-04-01
Resigned: 2011-06-30

VAIS, Paul Andrew
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

WARD, Michael Ashley
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-03-17

WILCKE, Stephan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-15

WILLIAMS, William David Laurie
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-30

WILSON, Richard Charles
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-12-31

WYLES, Andrew Tobias Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

ZEEV, Oren Avishay
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-07-31

AP US PCC LIMITED CELL 6 - RZ
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

AP US PCC LIMITED CELL 7 - JW
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

APAX PARTNERS L.P.
Member - Resigned
Appointed: 2005-05-24
Resigned: 2007-07-31

C N ADVISORY LIMITED
Member - Resigned
Appointed: 2009-01-28
Resigned: 2014-03-31

GRABINER LLP
Member - Resigned
Appointed: 2010-11-30
Resigned: 2018-11-30

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

KOOYERS, Steven Foster
Member - Active
Appointed: 2023-08-01

MIRICA, Roxana Viorica
Member - Active
Appointed: 2021-01-01

GABRIELE CIPPARRONE
Nationality: Nationality Unknown
Address: 20123 Milan, Italy

GEMMA ONE LLP
OC310767
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-31

GIANCARLO ALIBERTI
Member - Expired
Appointed: 2004-12-23

AMEDEO CARASSAI
Member - Expired
Appointed: 2004-12-23

APAX PARTNERS HOLDINGS LIMITED APAX PARTNERS HOLDINGS LIMITED
Member - Expired
Appointed: 2004-12-23

BRAY CROSS LIMITED BRAY CROSS LIMITED
Member - Expired
Appointed: 2008-04-04

VOLAW CORPORATE TRUSTEE LIMITED VOLAW CORPORATE TRUSTEE LIMITED
Member - Expired
Appointed: 2006-01-13

MASSIMILIANO BELINGHERI
Member - Resigned
Appointed: 2004-12-23
Resigned: 2008-04-04

MAURIZIO BOTTINELLI
Member - Resigned
Appointed: 2004-12-23
Resigned: 2006-12-20

PRIMEL INC PRIMEL INC
Member - Resigned
Appointed: 2006-12-20
Resigned: 2006-12-20

EMILIO VOLI
Member - Resigned
Appointed: 2004-12-23
Resigned: 2006-01-13

CARASSAI, Amedeo
Member - Expired
Appointed: 2004-12-23

CIPPARRONE, Gabriele
Member - Expired
Appointed: 2004-12-23

ROSALBA VENTURES LIMITED
Member - Expired
Appointed: 2014-03-31

APAX PARTNERS HOLDINGS LIMITED
Member - Expired
Appointed: 2004-12-23

BRAY CROSS LIMITED
Member - Expired
Appointed: 2008-04-04

VOLAW CORPORATE TRUSTEE LIMITED
Member - Expired
Appointed: 2006-01-13

ALIBERTI, Giancarlo
Member - Resigned
Appointed: 2004-12-23
Resigned: 2014-03-31

BELINGHERI, Massimiliano
Member - Resigned
Appointed: 2004-12-23
Resigned: 2008-04-04

BOTTINELLI, Maurizio
Member - Resigned
Appointed: 2004-12-23
Resigned: 2006-12-20

PRIMEL INC
Member - Resigned
Appointed: 2006-12-20
Resigned: 2006-12-20

VOLI, Emilio
Member - Resigned
Appointed: 2004-12-23
Resigned: 2006-01-13

CIPPARRONE, Gabriele
Nationality: Italian
Address: SW1Y 6DN, England

GENIUS SPORTS GROUP LIMITED
09706742
LIVE
Date Incorporated:

BURNS, Daniel Paul
Director - Resigned
Appointed: 2015-09-02
Resigned: 2021-04-20

BURTON, Steven Paul
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-09-07

DAVISON, Jack Alexander
Director - Resigned
Appointed: 2016-06-14
Resigned: 2018-09-07

DE BOER, Etsko Loek
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-07

FLUTTER, Alistair Robert
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-07

FLUTTER, Arthur Godfrey
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-14

GARDNER, Stephen
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-07

HORNUNG, Michael Bernard
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-09-14

HUTCHINSON, Iain
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-07

LOCKE, Katherine
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-09-07

LOCKE, Mark Adrian
Director - Active
Appointed: 2015-07-28

MACSWEENEY, Brian
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-07

MAYWALD, Nicholas James
Director - Resigned
Appointed: 2015-09-25
Resigned: 2018-09-07

MORETTI, Mauro
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-07

POWYS, Sophie Elizabeth
Director - Resigned
Appointed: 2016-06-14
Resigned: 2018-09-07

SCOTT, Roslyn
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-14

SMITHSON, Lucille
Director - Resigned
Appointed: 2015-11-02
Resigned: 2018-09-07

SMITHSON, Robert Christopher
Director - Resigned
Appointed: 2015-09-02
Resigned: 2018-09-07

FOLEY, Nicola
Director - Resigned
Appointed: 2016-06-14
Resigned: 2016-11-23

NASH, Mark
Director - Resigned
Appointed: 2015-09-02
Resigned: 2017-05-06

WALKER, David James
Director - Resigned
Appointed: 2015-09-02
Resigned: 2017-05-16

COSTA CENTENA, Albert
Director - Resigned
Appointed: 2018-09-07
Resigned: 2021-04-20

LO GRECO, Piergiorgio
Director - Resigned
Appointed: 2018-09-07
Resigned: 2019-10-07

BREAKWELL, Simon John
Director - Resigned
Appointed: 2020-01-27
Resigned: 2021-04-01

TAYLOR, Nicholas Charles Fraser
Director - Active
Appointed: 2020-01-27

RUSSELL, Thomas
Director - Active
Appointed: 2021-04-20

HORNUNG, Michael
Secretary - Resigned
Appointed: 2015-07-28
Resigned: 2018-09-14

APAX PARTNERS LLP
OC303117
LIVE
Date Incorporated:

DR MARTIN CHARLES HALUSA
Member - Active
Appointed: 2014-02-28

JOHN FREDERICK MEGRUE
Member - Active
Appointed: 2005-05-24

MICHAEL ROBERT PHILLIPS
Member - Active
Appointed: 2014-02-28

ANDREW PAUL SILLITOE
Member - Active
Appointed: 2005-06-06

MR CHRISTIAN ROBERT STAHL
Member - Active
Appointed: 2014-02-28

GIANCARLO RODOLFO ALIBERTI
Member - Active
Appointed: 2005-01-06

AP US PCC LIMITED CELL SEVEN AP US PCC LIMITED CELL SEVEN
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL SIX AP US PCC LIMITED CELL SIX
Member - Active
Appointed: 2013-01-10

APAX E MEMBER LIMITED APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

APAX PARTNERS SNC APAX PARTNERS SNC
Member - Active
Appointed: 2009-10-15

CHANOCH ZVI BARKAT
Member - Active
Appointed: 2003-07-31

MR PAUL ADRIAN BARLOW BEECROFT
Member - Active
Appointed: 2003-07-31

MASSIMILIANO BELINGHERI
Member - Active
Appointed: 2011-09-01

MAX BURGER- CALDERON
Member - Active
Appointed: 2003-07-31

C N ADVISORY LIMITED C N ADVISORY LIMITED
Member - Active
Appointed: 2009-01-28

GREGORY MACLAREN CASE
Member - Active
Appointed: 2003-07-31

GABRIELE CIPPARRONE
Member - Active
Appointed: 2011-06-01

SIR RONALD MOURAD COHEN
Member - Active
Appointed: 2002-10-04

COUNTRY FOREST LIMITED COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

MR SIMON BERNARD CRESSWELL
Member - Active
Appointed: 2011-04-15

MR IAN EDWARD LAMERT DAVIS
Member - Active
Appointed: 2010-05-01

DR STEVEN LEWIS DYSON
Member - Active
Appointed: 2010-04-01

MR FRANK ANDREAS EHMER
Member - Active
Appointed: 2011-06-01

MR PETER DAVID ENGLANDER
Member - Active
Appointed: 2003-07-31

MR PAUL FITZSIMONS
Member - Active
Appointed: 2003-07-31

MR ALEXANDER JAN FORTESCUE
Member - Active
Appointed: 2005-06-06

MR AMOS MEIR GOREN
Member - Active
Appointed: 2003-07-31

GRABINER LLP GRABINER LLP
Member - Active
Appointed: 2010-11-30

STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

RALF GRUSS
Member - Active
Appointed: 2012-07-01

WILLIAM JOHN GUMINA
Member - Active
Appointed: 2010-01-01

MR THOMAS NICHOLAS HALL
Member - Active
Appointed: 2005-06-06

NICO HANSEN
Member - Active
Appointed: 2008-01-01

MISS IRINA MICHAELA HEMMERS
Member - Active
Appointed: 2007-07-16

GEORGE MERRITT JENKINS
Member - Active
Appointed: 2003-07-31

MR JOHN FREDERICK MEGRUE
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Appointed: 2005-05-24

AMBOISE SNC AMBOISE SNC
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Appointed: 2009-10-15

AP US PCC LIMITED CELL 6 - RZ AP US PCC LIMITED CELL 6 - RZ
Member - Active
Appointed: 2013-01-10

AP US PCC LIMITED CELL 7 - JW AP US PCC LIMITED CELL 7 - JW
Member - Active
Appointed: 2013-01-10

ZEHAVIT COHEN
Member - Active
Appointed: 2014-03-31

MR STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

MR ROHAN HALDEA
Member - Active
Appointed: 2014-01-01

MR IAN MARTIN LLOYD JONES
Member - Active
Appointed: 2005-01-14

ALLAN WILLIAM KARP
Member - Active
Appointed: 2005-05-24

MFJ HOLDINGS LLC MFJ HOLDINGS LLC
Member - Active
Appointed: 2009-02-23

CHRISTIAN NATHER
Member - Active
Appointed: 2008-01-01

SALIM NATHOO
Member - Active
Appointed: 2005-06-06

ALEXANDRE DE SOUZA PELLEGRINI
Member - Active
Appointed: 2014-01-01

MR. STEPHEN NATHANIEL GREEN
Member - Active
Appointed: 2008-03-31

JOSEP ORIOL PINYA I SALOMO
Member - Active
Appointed: 2009-10-01

CHRIS REILLY
Member - Active
Appointed: 2005-05-24

STAVELEY INVESTMENT PTE LTD STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

SILLITOE, Andrew Paul
Member - Active
Appointed: 2005-06-06

TRUWIT, Mitchell Loeb
Member - Resigned
Appointed: 2011-02-14
Resigned: 2013-01-01

ALIBERTI, Giancarlo Rodolfo
Member - Active
Appointed: 2005-01-06

BRODY, Seth Andrew
Member - Active
Appointed: 2018-01-22

BROTHAG, Arthur Johann, Dr
Member - Active
Appointed: 2018-01-04

COHEN, Zehavit
Member - Active
Appointed: 2014-03-31

CRESSWELL, Simon Bernard
Member - Resigned
Appointed: 2011-04-15
Resigned: 2023-03-31

DYSON, Steven Lewis, Dr
Member - Active
Appointed: 2010-04-01

EHMER, Frank Andreas
Member - Active
Appointed: 2011-06-01

ENGLANDER, Peter David, Dr
Member - Resigned
Appointed: 2003-07-31
Resigned: 2019-11-29

GRUSS, Ralf
Member - Active
Appointed: 2012-07-01

GUMINA, William John
Member - Active
Appointed: 2010-01-01

HALDEA, Rohan
Member - Active
Appointed: 2014-01-01

HALL, Thomas Nicholas
Member - Active
Appointed: 2005-06-06

HALUSA, Martin Charles, Dr
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

HANSEN, Nico
Member - Active
Appointed: 2008-01-01

JONES, Ian Martin Lloyd
Member - Resigned
Appointed: 2005-01-14
Resigned: 2021-09-30

KARANDIKAR, Ashish
Member - Active
Appointed: 2017-02-03

KIM, David
Member - Active
Appointed: 2016-05-04

MACKENZIE, Roy Gordon
Member - Active
Appointed: 2016-02-17

MEGRUE, John Frederick
Member - Resigned
Appointed: 2005-05-24
Resigned: 2014-02-28

MENJIBAR-CHECA, Francisco Ignacio
Member - Resigned
Appointed: 2019-01-02
Resigned: 2019-12-31

NATHER, Christian
Member - Resigned
Appointed: 2008-01-01
Resigned: 2020-05-31

NATHOO, Salim
Member - Active
Appointed: 2005-06-06

PELLEGRINI, Alexandre De Souza
Member - Active
Appointed: 2014-01-01

PHILLIPS, Michael Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2022-07-31

PINYA I SALOMO, Josep Oriol
Member - Resigned
Appointed: 2009-10-01
Resigned: 2021-09-30

SINGH, Shashank
Member - Active
Appointed: 2016-01-08

STAHL, Christian Robert
Member - Resigned
Appointed: 2014-02-28
Resigned: 2023-12-31

VOLI, Emilio
Member - Active
Appointed: 2009-08-14

WRIGHT, Jason
Member - Active
Appointed: 2013-01-10

ZHANG, Richard Xike
Member - Active
Appointed: 2013-01-10

AMBOISE
Member - Active
Appointed: 2009-10-15

APAX E MEMBER LIMITED
Member - Active
Appointed: 2006-03-31

COUNTRY FOREST LIMITED
Member - Active
Appointed: 2010-01-29

STAVELEY INVESTMENT PTE LTD
Member - Active
Appointed: 2008-11-18

THE NORTHERN TRUST COMPANY
Member - Active
Appointed: 2008-11-18

SHUCHMAN, Salem David
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

APAX PARTNERS INCORPORATION
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-04-01

AWK HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

BARKAT, Chanoch Zvi
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

BARRETT, Andrew John
Member - Resigned
Appointed: 2005-06-06
Resigned: 2007-12-31

BEECROFT, Paul Adrian Barlow
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-09-30

BELINGHERI, Massimiliano
Member - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-31

BROCKMAN, Matthew Edward
Member - Resigned
Appointed: 2006-08-21
Resigned: 2010-12-10

BURGER- CALDERON, Max
Member - Resigned
Appointed: 2003-07-31
Resigned: 2017-10-01

CASE, Gregory Maclaren
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

CHALFEN, Michael Hilary
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-05-31

CKR HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-04-30

COHEN, Ronald Mourad, Sir
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-08-01

DAVIS, Ian Edward Lamert
Member - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

FITZGERALD, David James
Member - Resigned
Appointed: 2003-07-31
Resigned: 2004-01-02

FITZSIMONS, Paul
Member - Resigned
Appointed: 2003-07-31
Resigned: 2018-11-30

FORTESCUE, Alexander Jan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2018-04-30

GC HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

GOREN, Amos Meir
Member - Resigned
Appointed: 2003-07-31
Resigned: 2014-03-31

GRABINER, Michael
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-03-31

GRABINER, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-11-30

GREEN, Stephen Nathaniel
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

HARE, Stephen
Member - Resigned
Appointed: 2010-05-04
Resigned: 2013-02-01

HEMMERS, Irina Michaela
Member - Resigned
Appointed: 2007-07-16
Resigned: 2013-12-31

HINDERER, Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2007-05-31

JENKINS, George Merritt
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-10-01

KARP, Allan William
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

LANDAU, David Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2005-07-01

MACKENZIE, Roy
Member - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-26

MANN, Khawar
Member - Resigned
Appointed: 2006-08-16
Resigned: 2012-12-27

MARKS, David Norman
Member - Resigned
Appointed: 2007-08-01
Resigned: 2013-12-31

MCMONIGALL, John Phillips
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

OZ HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-07-31

PATRICOF, Alan
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-04-28

PAV HOLDINGS LLC
Member - Resigned
Appointed: 2009-02-23
Resigned: 2009-02-24

PETTY, Cathrin
Member - Resigned
Appointed: 2005-06-06
Resigned: 2009-12-11

RAFIELD, Lori Fran
Member - Resigned
Appointed: 2003-07-31
Resigned: 2013-07-11

REFFIN, Jeremy Paul, Dr
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-09-30

REILLY, Chris
Member - Resigned
Appointed: 2005-05-24
Resigned: 2015-05-15

RISMAN, Michael Adam
Member - Resigned
Appointed: 2004-01-05
Resigned: 2014-06-30

SAMUEL, John Andrew Walter
Member - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-31

SHERLING, Clive Richard
Member - Resigned
Appointed: 2002-10-04
Resigned: 2012-12-31

SUCHMAN, Salem David
Member - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-01

THOMSON, Neil Stewart
Member - Resigned
Appointed: 2006-04-01
Resigned: 2011-06-30

VAIS, Paul Andrew
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-02-08

WARD, Michael Ashley
Member - Resigned
Appointed: 2005-06-06
Resigned: 2006-03-17

WILCKE, Stephan
Member - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-15

WILLIAMS, William David Laurie
Member - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-30

WILSON, Richard Charles
Member - Resigned
Appointed: 2003-07-31
Resigned: 2016-12-31

WYLES, Andrew Tobias Michael
Member - Resigned
Appointed: 2003-07-31
Resigned: 2010-05-31

ZEEV, Oren Avishay
Member - Resigned
Appointed: 2003-07-31
Resigned: 2015-07-31

AP US PCC LIMITED CELL 6 - RZ
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

AP US PCC LIMITED CELL 7 - JW
Member - Resigned
Appointed: 2013-01-10
Resigned: 2014-11-18

APAX PARTNERS L.P.
Member - Resigned
Appointed: 2005-05-24
Resigned: 2007-07-31

C N ADVISORY LIMITED
Member - Resigned
Appointed: 2009-01-28
Resigned: 2014-03-31

GRABINER LLP
Member - Resigned
Appointed: 2010-11-30
Resigned: 2018-11-30

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BEITH, Mark John Selwyn
Member - Active
Appointed: 2020-01-01

CAVANNA, Andrew
Member - Active
Appointed: 2021-01-01

MEYERHOFF, Anders
Member - Active
Appointed: 2020-01-01

MIRICA, Roxana
Member - Active
Appointed: 2021-01-01

NATHOO, Alykhan
Member - Active
Appointed: 2021-05-04

O'KEEFE, Daniel Hamilton
Member - Active
Appointed: 2021-11-01

URIATE, Marcelo Gigliani
Member - Active
Appointed: 2021-11-19

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

BOSQUET, Arnaud Emmanuel Frédéric
Member - Active
Appointed: 2023-01-01

GREEN, Stephen
Member - Resigned
Appointed: 2003-07-31
Resigned: 2008-03-31

KOOYERS, Steven Foster
Member - Active
Appointed: 2023-08-01

MIRICA, Roxana Viorica
Member - Active
Appointed: 2021-01-01

MAVEN TOPCO LIMITED
FC036630
LIVE
Date Incorporated:

COSTA CENTENA, Albert
Director - Resigned
Appointed: 2019-09-23
Resigned: 2021-04-21

RUSSELL, Thomas
Director - Active
Appointed: 2021-04-21

TAYLOR, Nicholas Charles Fraser
Director - Active
Appointed: 2021-04-21

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Secretary - Active
Appointed: 2019-09-23

MATCHESFASHION LIMITED
02717838
LIVE
Date Incorporated:

CHAPMAN, Tom
Director - Resigned
Appointed: 1992-06-04
Resigned: 2020-05-29

GREINER, Fiona Louise
Director - Resigned
Appointed: 2012-03-29
Resigned: 2020-12-23

HARTMAN, Nicholas Alan
Director - Resigned
Appointed: 2017-11-14
Resigned: 2020-05-29

BROOKS, Samuel Woodworth
Director - Resigned
Appointed: 2012-11-09
Resigned: 2017-10-13

CHAPMAN, Ruth
Director - Resigned
Appointed: 1992-06-04
Resigned: 2017-10-13

DAVISON, Andrew Peter
Director - Resigned
Appointed: 2012-07-09
Resigned: 2017-10-13

GRIFFIN, Jan Carol
Director - Resigned
Appointed: 2012-07-09
Resigned: 2012-11-09

JEROME, Ulric
Director - Resigned
Appointed: 2013-02-11
Resigned: 2019-11-21

MUERER, Robin
Director - Resigned
Appointed: 2017-10-13
Resigned: 2017-11-14

STEVENS, Neil Peter
Director - Resigned
Appointed: 2013-12-09
Resigned: 2015-05-24

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1992-05-27
Resigned: 1992-06-04

KAVAN, Ajay
Director - Resigned
Appointed: 2020-05-29
Resigned: 2021-03-11

GLITHERO, Sean
Director - Resigned
Appointed: 2020-12-16
Resigned: 2022-04-28

DE CESARE, Paolo
Director - Resigned
Appointed: 2021-10-19
Resigned: 2022-08-04

WESTON, Jason
Director - Resigned
Appointed: 2021-03-11
Resigned: 2021-10-19

BEIGHTON, Nicholas Timothy
Director - Active
Appointed: 2022-08-04

MURRAY, David Christopher
Director - Active
Appointed: 2022-09-06

AINLEY, Harvey Bertenshaw
Director - Resigned
Appointed: 2022-04-28
Resigned: 2022-09-23

ADEGOKE, Adedotun Ademola
Director - Active
Appointed: 2023-12-20

DICK, Alastair Peter Orford
Director - Active
Appointed: 2023-12-20

EPSTEIN, David Charles
Director - Active
Appointed: 2023-12-20

CHAPMAN, Ruth
Secretary - Resigned
Appointed: 1992-06-04
Resigned: 2017-10-13

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1992-05-27
Resigned: 1992-06-04

MF INTERMEDIATE LIMITED
10932011
LIVE
Date Incorporated:

KAVAN, Ajay
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-03-11

MUERER, Robin
Director - Resigned
Appointed: 2017-08-24
Resigned: 2017-12-15

NARAIN, Vidur
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-06-01

GLITHERO, Sean
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-04-28

BEIGHTON, Nicholas Timothy
Director - Active
Appointed: 2022-08-04

MURRAY, David Christopher
Director - Active
Appointed: 2022-09-06

AINLEY, Harvey Bertenshaw
Director - Resigned
Appointed: 2022-04-28
Resigned: 2022-09-23

DE CESARE, Paolo
Director - Resigned
Appointed: 2021-10-19
Resigned: 2022-08-04

WESTON, Jason
Director - Resigned
Appointed: 2021-03-11
Resigned: 2021-10-19

MF DEBTCO LIMITED
10965672
LIVE
Date Incorporated:

KAVAN, Ajay
Director - Resigned
Appointed: 2020-05-29
Resigned: 2021-03-11

MUERER, Robin
Director - Resigned
Appointed: 2017-09-15
Resigned: 2017-12-15

NARAIN, Vidur
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-05-29

BEIGHTON, Nicholas Timothy
Director - Active
Appointed: 2022-08-04

MURRAY, David Christopher
Director - Active
Appointed: 2022-09-06

AINLEY, Harvey Bertenshaw
Director - Resigned
Appointed: 2022-04-28
Resigned: 2022-09-23

DE CESARE, Paolo
Director - Resigned
Appointed: 2021-10-19
Resigned: 2022-08-04

GLITHERO, Sean
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-04-28

WESTON, Jason
Director - Resigned
Appointed: 2021-03-11
Resigned: 2021-10-19

MF MIDCO LIMITED
10931900
LIVE
Date Incorporated:

CHAPMAN, Tom
Director - Resigned
Appointed: 2020-05-29
Resigned: 2023-03-21

CHIQUET, Maureen
Director - Resigned
Appointed: 2020-05-29
Resigned: 2023-04-27

HALL, Thomas Nicholas
Director - Active
Appointed: 2020-05-29

HARTMAN, Nicholas
Director - Active
Appointed: 2020-05-29

KAVAN, Ajay
Director - Resigned
Appointed: 2020-05-29
Resigned: 2021-03-11

MATHER, Trevor Nigel
Director - Resigned
Appointed: 2020-05-29
Resigned: 2023-03-21

NARAIN, Vidur
Director - Resigned
Appointed: 2017-12-15
Resigned: 2023-03-21

MUERER, Robin
Director - Resigned
Appointed: 2017-08-24
Resigned: 2017-12-15

BEIGHTON, Nicholas Timothy
Director - Active
Appointed: 2022-08-04

MURRAY, David Christopher
Director - Active
Appointed: 2022-09-06

AINLEY, Harvey Bertenshaw
Director - Resigned
Appointed: 2022-04-28
Resigned: 2022-09-23

DE CESARE, Paolo
Director - Resigned
Appointed: 2021-10-19
Resigned: 2022-08-04

GLITHERO, Sean
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-04-28

WESTON, Jason
Director - Resigned
Appointed: 2021-03-11
Resigned: 2021-10-19

MF BIDCO LIMITED
10932053
LIVE
Date Incorporated:

GREINER, Fiona Louise
Director - Resigned
Appointed: 2017-11-07
Resigned: 2020-12-23

KAVAN, Ajay
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-03-11

JEROME, Ulric
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-11-21

MUERER, Robin
Director - Resigned
Appointed: 2017-08-24
Resigned: 2017-12-15

NARAIN, Vidur
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-06-11

BEIGHTON, Nicholas Timothy
Director - Active
Appointed: 2022-08-04

MURRAY, David Christopher
Director - Active
Appointed: 2022-09-06

AINLEY, Harvey Bertenshaw
Director - Resigned
Appointed: 2022-04-28
Resigned: 2022-09-23

DE CESARE, Paolo
Director - Resigned
Appointed: 2021-10-19
Resigned: 2022-08-04

GLITHERO, Sean
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-04-28

WESTON, Jason
Director - Resigned
Appointed: 2021-03-11
Resigned: 2021-10-19

ADEGOKE, Adedotun Ademola
Director - Active
Appointed: 2023-12-20

STREET CHILD
06749574
LIVE
Date Incorporated:

ASHCROFT, Dominic James Henry
Director - Active
Appointed: 2019-09-11

HEFFERNAN, Gareth James
Director - Active
Appointed: 2019-09-11

KOHNSTAMM, Emanuel
Director - Active
Appointed: 2019-09-11

LLOYD, David Zachary
Director - Active
Appointed: 2008-11-14

MASON, Nicholas Julian Robert
Director - Active
Appointed: 2017-06-17

MISTRY, Kirti Dharmesh
Director - Active
Appointed: 2019-12-17

RYAN, James Sean
Director - Active
Appointed: 2019-09-11

SALVATO, Andrea Vincenzo
Director - Active
Appointed: 2019-09-11

STREETS, Julia Barbara Taylor
Director - Active
Appointed: 2018-04-01

TETLOW, Gemma Charlotte, Dr
Director - Resigned
Appointed: 2018-01-15
Resigned: 2021-03-04

VAN DEN BERG, Martinus Gerardus Johannes
Director - Active
Appointed: 2019-09-11

WALLERSTEINER, Anthony Kurt, Dr
Director - Active
Appointed: 2018-04-01

WHITE, Andrew David
Director - Active
Appointed: 2019-12-17

AXON, John Paul
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-06-23

BRITT-GREEN, Jannah
Director - Resigned
Appointed: 2012-05-29
Resigned: 2018-03-31

CREASY, Edward George
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-12-17

DANNATT, Lucinda
Director - Resigned
Appointed: 2008-11-14
Resigned: 2012-10-24

DANNATT, Thomas Richard James
Director - Resigned
Appointed: 2008-11-14
Resigned: 2012-10-25

DOW, Pamela
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-05-16

FRAME, Alan Samuel
Director - Resigned
Appointed: 2012-05-28
Resigned: 2016-02-10

GARRATT, Peter James
Director - Resigned
Appointed: 2015-02-26
Resigned: 2019-12-05

HIBON, Bastien
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-09-11

MAXEY, Claire
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-06-23

NORTHCROFT, Michael
Director - Resigned
Appointed: 2012-05-29
Resigned: 2017-05-15

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2012-05-28
Resigned: 2019-09-11

VAN DER VLIET, Bart Laurens
Director - Resigned
Appointed: 2012-05-29
Resigned: 2017-01-17

COLLISON, Daniel David Standish
Director - Active
Appointed: 2020-11-02

DAVIES, Mary Lynn, Professor
Director - Active
Appointed: 2020-11-02

HUGHES, Sarah Elizabeth
Director - Active
Appointed: 2020-11-02

BUILD AFRICA
02200793
LIVE
Date Incorporated:

STREET CHILD
Director - Active
Appointed: 2019-09-12

ALLEN, Hugh Charles
Director - Resigned
Appointed: 2009-05-12
Resigned: 2010-05-11

APOORVA, Chandra
Director - Resigned
Appointed: 2016-07-27
Resigned: 2019-07-02

ARDERN-JONES, Paul Anthony
Director - Resigned
Appointed: 1999-03-24
Resigned: 2002-03-27

BAHMAN, Zuhra
Director - Resigned
Appointed: 2005-11-07
Resigned: 2008-07-26

BASS, Mark, Executive Director (Interaid International)
Director - Resigned
Appointed:
Resigned: 1993-09-01

BOWN, Michael John David
Director - Resigned
Appointed:
Resigned: 2000-06-21

BROWN, Richard Seymour
Director - Resigned
Appointed: 2017-01-26
Resigned: 2019-10-14

COFFEY, Norman
Director - Resigned
Appointed: 1994-05-19
Resigned: 1997-07-27

DEARTH, Jonathan
Director - Resigned
Appointed: 2003-11-11
Resigned: 2005-03-09

EASMON, Charles John James, Doctor
Director - Resigned
Appointed: 1999-12-03
Resigned: 2004-05-20

ELSDEN, Stephen David
Director - Resigned
Appointed: 2003-11-11
Resigned: 2006-11-29

FALLON, Michael Cathel
Director - Resigned
Appointed: 1997-07-17
Resigned: 2003-03-19

FISHER, James Lowell, Dr
Director - Resigned
Appointed:
Resigned: 2005-07-05

FLAYE, Richard Michael
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-05

FLORMAN, Carl Alan Mark
Director - Resigned
Appointed: 2007-02-07
Resigned: 2011-02-01

GARDNER, Douglas Michael
Director - Resigned
Appointed: 2005-11-07
Resigned: 2007-02-27

GERMOND, Richard Paul
Director - Resigned
Appointed: 2012-07-03
Resigned: 2016-05-05

GILLINGWATER, Claire
Director - Resigned
Appointed: 2008-11-25
Resigned: 2011-11-29

GILLITT, Barry
Director - Resigned
Appointed:
Resigned: 1994-04-14

GRAHAM, Harry John, Reverend
Director - Resigned
Appointed:
Resigned: 1997-02-05

GRANT, Allison Louise
Director - Resigned
Appointed: 2002-07-24
Resigned: 2004-06-25

HALL, Paul Nunnerley
Director - Resigned
Appointed: 1998-11-30
Resigned: 2002-03-20

HERTZ, Sara
Director - Resigned
Appointed: 2001-08-30
Resigned: 2002-07-14

HISCOCK, Sally
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-11-20

HODSON, Riply Roland
Director - Resigned
Appointed: 2000-04-10
Resigned: 2001-03-30

KANSERE, Ronald Bwanika
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-01-31

LESLIE, Keith John
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-06-29

LINDSAY, Courtenay Traice Thomas
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-26

MILNE, Claire
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-06-05

MISTRY, Kirti Dharmesh
Director - Resigned
Appointed: 2018-08-28
Resigned: 2019-10-14

MISTRY, Rupal Devi
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-10-26

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2005-11-07
Resigned: 2010-03-31

MUNRO, Colin John
Director - Resigned
Appointed: 2002-07-24
Resigned: 2005-03-01

NAYLOR, Heather
Director - Resigned
Appointed: 2002-07-24
Resigned: 2006-02-22

NEILL, James Purdon, Rev
Director - Resigned
Appointed:
Resigned: 1995-06-01

NIEDRUM, Susanne
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-04-21

NOYES, Michael Alan
Director - Resigned
Appointed: 2012-05-14
Resigned: 2019-08-07

OLEY, Mel
Director - Resigned
Appointed: 2005-11-07
Resigned: 2009-12-01

PEARCE, Veronica Mary
Director - Resigned
Appointed: 1993-06-29
Resigned: 2001-11-21

PORKSEN, Juliet Hedda
Director - Resigned
Appointed: 2009-05-12
Resigned: 2012-07-03

ROBINSON, Henry Peter Hinchliffe
Director - Resigned
Appointed: 1999-04-13
Resigned: 2005-07-06

ROYLE, Tanya
Director - Resigned
Appointed: 2018-08-10
Resigned: 2019-10-14

SAWYER, Jane Dillwyn
Director - Resigned
Appointed: 1997-07-29
Resigned: 2002-03-13

SHAW-HAMILTON, James Robert
Director - Resigned
Appointed: 2009-03-03
Resigned: 2012-01-31

SHERIDAN, Siobhan Patricia
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-07-20

SPENCER-SMITH, Katie
Director - Resigned
Appointed: 2012-10-11
Resigned: 2018-01-28

SSALI, Rose Nanfuka
Director - Resigned
Appointed: 2009-05-12
Resigned: 2010-01-28

SUCKLEY, Jason Howard
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-07-11

TUTT, Dominic Rhind
Director - Resigned
Appointed: 2013-10-11
Resigned: 2015-07-13

VAN DER EEMS, Jeffrey Peter
Director - Resigned
Appointed: 2016-07-27
Resigned: 2019-09-06

VAUGHAN-DICK, Valerie Lemorn, Dr
Director - Resigned
Appointed: 2009-03-03
Resigned: 2010-05-11

VERNON, Philip Edward
Director - Resigned
Appointed: 2005-11-07
Resigned: 2012-12-04

WEST, Jane Helen
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-04-29

WESTLEY, Karen
Director - Resigned
Appointed: 2009-05-12
Resigned: 2011-11-29

WHITE, Andrew
Director - Resigned
Appointed: 2013-10-11
Resigned: 2019-10-14

WONG, Simon Chiu-Yin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2016-04-30

ABDUL-KARIM, Abass
Secretary - Resigned
Appointed: 2018-08-28
Resigned: 2019-07-08

BAAH, Michael
Secretary - Resigned
Appointed: 2016-04-01
Resigned: 2017-10-31

BACON, Francis James, National Director And Company Secretary
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

BIDELEUX, Diana Jane
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2003-11-14

BISWAS, Ann Vanessa
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2007-02-27

LEWIS, Terri
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2001-05-31

MORSHED, Golam
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2007-06-05

NOYES, Michael Alan
Secretary - Resigned
Appointed: 2012-05-14
Resigned: 2012-05-23

STOCKMAN, Adrian Paul
Secretary - Resigned
Appointed: 2007-06-05
Resigned: 2016-03-30

THOMSON, Carol
Secretary - Resigned
Appointed: 2017-11-27
Resigned: 2018-05-03

WADDELL, Monica Jane
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-11-30

CIPPARRONE, Gabriele
Address: 20123 Milan, Italy

GEMMA ONE LLP
OC310767
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-31

GIANCARLO ALIBERTI
Member - Expired
Appointed: 2004-12-23

AMEDEO CARASSAI
Member - Expired
Appointed: 2004-12-23

GABRIELE CIPPARRONE
Member - Expired
Appointed: 2004-12-23

APAX PARTNERS HOLDINGS LIMITED APAX PARTNERS HOLDINGS LIMITED
Member - Expired
Appointed: 2004-12-23

BRAY CROSS LIMITED BRAY CROSS LIMITED
Member - Expired
Appointed: 2008-04-04

VOLAW CORPORATE TRUSTEE LIMITED VOLAW CORPORATE TRUSTEE LIMITED
Member - Expired
Appointed: 2006-01-13

MASSIMILIANO BELINGHERI
Member - Resigned
Appointed: 2004-12-23
Resigned: 2008-04-04

MAURIZIO BOTTINELLI
Member - Resigned
Appointed: 2004-12-23
Resigned: 2006-12-20

PRIMEL INC PRIMEL INC
Member - Resigned
Appointed: 2006-12-20
Resigned: 2006-12-20

EMILIO VOLI
Member - Resigned
Appointed: 2004-12-23
Resigned: 2006-01-13

CARASSAI, Amedeo
Member - Expired
Appointed: 2004-12-23

ROSALBA VENTURES LIMITED
Member - Expired
Appointed: 2014-03-31

APAX PARTNERS HOLDINGS LIMITED
Member - Expired
Appointed: 2004-12-23

BRAY CROSS LIMITED
Member - Expired
Appointed: 2008-04-04

VOLAW CORPORATE TRUSTEE LIMITED
Member - Expired
Appointed: 2006-01-13

ALIBERTI, Giancarlo
Member - Resigned
Appointed: 2004-12-23
Resigned: 2014-03-31

BELINGHERI, Massimiliano
Member - Resigned
Appointed: 2004-12-23
Resigned: 2008-04-04

BOTTINELLI, Maurizio
Member - Resigned
Appointed: 2004-12-23
Resigned: 2006-12-20

PRIMEL INC
Member - Resigned
Appointed: 2006-12-20
Resigned: 2006-12-20

VOLI, Emilio
Member - Resigned
Appointed: 2004-12-23
Resigned: 2006-01-13

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