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KREOS CAPITAL MANAGEMENT (UK) LIMITED

Company number 05155732

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Officers: 15 officers / 10 resignations

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

Correspondence address
12 Throgmorton Avenue, London, England, EC2N 2DL
Role Active
Secretary
Appointed on
15 April 2024

UK Limited Company What's this?

Registration number
01997392

AHLGREN, Ross David

Correspondence address
12 Throgmorton Avenue, London, England, EC2N 2DL
Role Active
Director
Date of birth
May 1963
Appointed on
23 September 2022
Nationality
British
Country of residence
England
Occupation
Investment Management

CONSTANTINIDES, Aris

Correspondence address
12 Throgmorton Avenue, London, England, EC2N 2DL
Role Active
Director
Date of birth
August 1969
Appointed on
19 May 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

DUNNE, Sean

Correspondence address
12 Throgmorton Avenue, London, England, EC2N 2DL
Role Active
Director
Date of birth
March 1981
Appointed on
25 April 2019
Nationality
Australian,British,Irish
Country of residence
England
Occupation
Investment Manager

GANDESHA, Parag Himatlal

Correspondence address
12 Throgmorton Avenue, London, England, EC2N 2DL
Role Active
Director
Date of birth
November 1971
Appointed on
10 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CALLEGARIS, Donatella

Correspondence address
8 Building 36/A, Cadogan Road Royal Arsenal, London, SE18 6LA
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
13 June 2012
Nationality
Other

JANVIER, Melissa, Ms.

Correspondence address
12 Throgmorton Avenue, London, England, EC2N 2DL
Role Resigned
Secretary
Appointed on
15 April 2024
Resigned on
15 April 2024

AA COMPANY SERVICES LIMITED

Correspondence address
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role Resigned
Nominee Secretary
Appointed on
16 June 2004
Resigned on
24 June 2004

W T SECRETARIES LIMITED

Correspondence address
5th Floor, 26-28 Hallam Street, London, W1W 6NS
Role Resigned
Secretary
Appointed on
24 June 2004
Resigned on
13 April 2005

AHLGREN, Ross David

Correspondence address
5th, Floor, 25-28 Old Burlington Street, London, W1S 3AN
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 2015
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

AHLGREN, Ross David

Correspondence address
Garden Cottage, Hall Place, Burchetts Green Road, Burchetts Gree, Maidenhead, Berkshire, SL6 6QP
Role Resigned
Director
Date of birth
May 1963
Appointed on
25 June 2004
Resigned on
30 November 2006
Nationality
American
Occupation
Venture Capitalist

COLCIAGO, Luca

Correspondence address
5 Devonshire Mews, 68 Park Walk, London, SW10 0NQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 November 2007
Resigned on
31 December 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Manager

HIRTZEL, Simon George Michael

Correspondence address
Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 November 2007
Resigned on
10 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PETITBON, Maurizio

Correspondence address
3 Draycott Place, London, SW3 2SE
Role Resigned
Director
Date of birth
July 1947
Appointed on
25 June 2004
Resigned on
17 January 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Banker

BUYVIEW LTD

Correspondence address
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role Resigned
Nominee Director
Appointed on
16 June 2004
Resigned on
25 June 2004