ALCENTRA MEZZANINE NOMINEE LIMITED

Company number 05350625

16 officers / 14 resignations

HARRISON, Timothy John

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

MASHINGAIDZE, Tapiwa

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

BENNETT, Robert Boyd

• Correspondence address: 10 Gresham St, London, EC2V 7JD
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 1 March 2016
• Nationality: British
• Occupation: Chartered Accountant

BNY MELLON SECRETARIES (UK) LIMITED

• Correspondence address: 160 Queen Victoria Street, London, United Kingdom, EC4V 4LA
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 15 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4115131

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2005
• Resigned on: 2 February 2005

BENNETT, Robert Boyd

• Correspondence address: Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 April 2008
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIS, Ruth

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 November 2022
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Coo Of Global Business Developm

DELANEY SMITH, Graeme

• Correspondence address: Alcentra Limited, 10 Gresham Street, London, EC2V 7JD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 February 2005
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DESIMONE, Jonathan

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 February 2021
• Resigned on: 1 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

FABIAN, Daniel Steven

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 17 February 2020
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES-NIXON, David

• Correspondence address: Alcentra Limited, 10 Gresham Street, London, United Kingdom, EC2V 7JD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 February 2005
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PATEL, Vinay

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 29 November 2022
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Head Of Finance

PISARKIEWICZ, Steven

• Correspondence address: 78 Burning Tree Road, Greenwich, Connecticut 06830, United States Of America
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 March 2006
• Resigned on: 1 June 2007
• Nationality: United States
• Occupation: Banker

ROBERTS, Thomas William

• Correspondence address: 55 Dodges Row, Wenham, Massachusetts, Ma 01984, United States
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 March 2006
• Resigned on: 18 April 2008
• Nationality: Us Citizen
• Occupation: Investment Manager

SUMAL, Sandeep Singh

• Correspondence address: 160 Queen Victoria Street, London, England, EC4V 4LA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 February 2021
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2005
• Resigned on: 2 February 2005