FIRST RESERVE INTERNATIONAL LIMITED

Company number 05036590

22 officers / 20 resignations

REGENT PREMIUM SECRETARY LTD

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role: Secretary
• Appointed on: 1 April 2019

UK Limited Company What's this?

• Registration number: 04007409

QUAKE, Jeffrey Kurt

• Correspondence address: 7th Floor, 25 Victoria Street, London, SW1H 0EX
• Role: Director
• Date of birth: December 1973
• Appointed on: 9 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

CESARI, Catia

• Correspondence address: 58 Castletown Road, London, W14 9HG
• Role (Resigned): Secretary
• Appointed on: 3 January 2005
• Resigned on: 8 April 2005
• Nationality: Italian

SMITH, David Arthur

• Correspondence address: 4 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Investment Executive

FINCHLEY SECRETARIES LIMITED

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 1 April 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2004
• Resigned on: 6 February 2004

CESARI, Catia

• Correspondence address: 58 Castletown Road, London, W14 9HG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 3 January 2005
• Resigned on: 30 September 2006
• Nationality: Italian
• Occupation: Financial Advisor

GIULIANI, Francesco

• Correspondence address: 7th Floor, 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2012
• Resigned on: 31 December 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity

GUILL, Ben

• Correspondence address: 1912 Larchmount, Houston, Texas, Usa, 77019
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 6 February 2004
• Resigned on: 14 March 2007
• Nationality: Usa
• Occupation: Investor

HARTLEY, Neil John

• Correspondence address: 7th Floor, 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2018
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Advisor

HARTLEY, Neil John

• Correspondence address: First Reserve International Limited, 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 October 2006
• Resigned on: 9 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Private Equity

HILL, John A.

• Correspondence address: 7th Floor, 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 26 March 2013
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Non-Executive Director

HONEYBOURNE, John William Gervase

• Correspondence address: First Reserve International Limited, 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 February 2004
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Investment Executive

KRUEGER, Alex Townsend

• Correspondence address: First Reserve International Lomited, 25 Victoria Street, London, United Kingdom, SW1H 0EX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 April 2009
• Resigned on: 2 February 2018
• Nationality: American
• Country of residence: England
• Occupation: Private Equity

MACAULAY, William E.

• Correspondence address: 7th Floor, 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 February 2010
• Resigned on: 26 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

MACAULAY, William E.

• Correspondence address: 7 Hill Road, Greenwich, 06830 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 April 2007
• Resigned on: 20 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Executive

RUIJS, Eduard

• Correspondence address: First Reserve International Limited, 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 February 2016
• Resigned on: 2 June 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

SIKORSKI, Thomas

• Correspondence address: Apartment 7f Thorney Court, Palace Gate Kensington, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 July 2005
• Resigned on: 31 March 2010
• Nationality: Usa
• Occupation: Managing Director

SMITH, David Arthur

• Correspondence address: 4 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 February 2004
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

ZAFEREO, Ryan Nicholas

• Correspondence address: 7th Floor, 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 2 June 2017
• Resigned on: 12 June 2020
• Nationality: English
• Country of residence: England
• Occupation: Private Equity

ZARRILLI, Jennifer Carla

• Correspondence address: C/O First Reserve International Limited, 25 Victoria Street, London, SW1H 0EX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 March 2010
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: United States Connecticut
• Occupation: Private Equity

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2004
• Resigned on: 6 February 2004