KAIROS INVESTMENT MANAGEMENT LIMITED

Company number 03594381

30 officers / 27 resignations

CASTELLI, Alberto

• Correspondence address: Kairos Partners Sgr Spa, 2 Via San Prospero No. 2, Milan, Italy, 1-20121
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 18 January 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Ceo

GRAF, Roman Edwin

• Correspondence address: 36 Bahnhofstrasse, P.O. Box, Ch-8010 Zurich, Switzerland
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 14 April 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non-Executive Director

TOCCHIO, Alberto Federico

• Correspondence address: Kairos Partners Sgr Spa, 2 Via San Prospero No. 2, Milan, Italy, 1-20121
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: Italy
• Occupation: Director

ASTLEFORD, Peter David

• Correspondence address: 160 Queen Victoria Street, London, EC4V 4QQ
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 31 December 2013
• Nationality: British

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 19 February 1999

ANTMAN, Niklas

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 July 2015
• Resigned on: 3 September 2019
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Director

ANTMAN, Niklas

• Correspondence address: Kairos Investment Management Limited, 77 Cornhill, London, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 March 2002
• Resigned on: 13 April 2010
• Nationality: Finnish
• Occupation: Investment Manager

ARMITAGE, John Christopher

• Correspondence address: 5 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 May 1999
• Resigned on: 31 December 2006
• Nationality: Irish
• Country of residence: England
• Occupation: Inv. Manager

BARILETTI, Fabio

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2017
• Resigned on: 3 September 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARILETTI, Fabio

• Correspondence address: Kairos Investment Management Limited, 77 Cornhill, London, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 July 2006
• Resigned on: 17 December 2013
• Nationality: Italian
• Occupation: Investment Manager

BASILICO, Paolo

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2017
• Resigned on: 9 May 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investment Banker

BASILICO, Paolo

• Correspondence address: Kairos Investment Management Limited, 77 Cornhill, London, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 February 1999
• Resigned on: 26 March 2013
• Nationality: Italian
• Occupation: Investment Banker

BONZON, Yves Roger Henri

• Correspondence address: C/O Bank Julius Baer & Co Ltd, Morgartenstrasse 1, Zurich, 8004, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 March 2017
• Resigned on: 18 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Investment Management

BRERA, Guido Maria

• Correspondence address: Kairos Investment Management Limited, 77 Cornhill, London, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 February 1999
• Resigned on: 12 December 2012
• Nationality: Italian
• Occupation: Investment Banker

BUGEJA, Raymond

• Correspondence address: Kairos Investment Management Limited, 77 Cornhill, London, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 19 February 1999
• Resigned on: 13 April 2010
• Nationality: Maltese/Italian
• Occupation: Finance Director

CARRERA, Carlo

• Correspondence address: Kairos Investment Management Limited, 77 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 April 2010
• Resigned on: 17 December 2013
• Nationality: Italian
• Country of residence: Milan Italy
• Occupation: Head Of Finance

CHIAROMONTE, Daniela

• Correspondence address: Kairos Investment Management Limited, 77 Cornhill, London, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 2006
• Resigned on: 9 July 2013
• Nationality: Italian
• Occupation: Head Of Group Operations

CHIDI-OFONG, Chude

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 June 2022
• Resigned on: 6 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CONDULMARI, Roberto

• Correspondence address: Kairos Investment Management Limited, 77 Cornhill, London, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 February 1999
• Resigned on: 25 March 2014
• Nationality: Italian
• Occupation: Investment Banker

HOWARD, Sophie Alice

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 November 2019
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

HOWARD, Sophie Alice

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 July 2013
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

LUNN, Francis Joseph

• Correspondence address: Kairos Investment Management Limited, 77 Cornhill, London, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 December 2005
• Resigned on: 9 June 2015
• Nationality: British
• Occupation: Compliance Officer

MARCELLO, Michele

• Correspondence address: 12e Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 March 2002
• Resigned on: 30 September 2008
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Manager

MÜLLER, Stephan

• Correspondence address: Bank Julius Baer & Co Ltd, Stauffacherquai, 42, Zurich, Switzerland, CH 8004
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 December 2020
• Resigned on: 14 April 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PROSPERI, Stefano

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 9 July 2013
• Resigned on: 15 January 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Ceo And Cio

SALLUSTI, Marcello

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 November 2021
• Resigned on: 29 September 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SEYMOUR MEAD, Thomas

• Correspondence address: 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 4 November 2021
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TOCCHIO, Alberto Federico

• Correspondence address: 77 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 July 2013
• Resigned on: 1 January 2017
• Nationality: British,Italian
• Country of residence: England
• Occupation: Head Of Trading

VALLONE, Loris

• Correspondence address: Kairos Partners Sgr Spa, 2 Via San Prospero No. 2, Milan, Italy, 1-20121
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 October 2019
• Resigned on: 1 June 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Chief Operating Officer

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1998
• Resigned on: 19 February 1999