ARDIAN INVESTMENT UK LIMITED

Company number 05654928

30 officers / 19 resignations

LAUQUE, Hugo

• Correspondence address: 1 Grafton Street, London, London, United Kingdom, W1S 4FE
• Role (Active): Secretary
• Appointed on: 30 June 2015

BENEDETTI, Mark

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 30 September 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

BRENKE, Mark Roger

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 22 February 2021
• Nationality: British,German
• Country of residence: England
• Occupation: Director

CHEVALIER, Bertrand

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 9 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLAS, Vladimir

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 22 September 2021
• Nationality: French,American
• Country of residence: United States
• Occupation: Director

FERRAGAMO, Michael Patrick

• Correspondence address: 8 Queensmead, St. Johns Wood Park, London, NW8 6RE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 13 December 2006
• Nationality: American
• Country of residence: England
• Occupation: Director And Chief Compliance Officer

LAUQUE, Hugo Pierre

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 24 August 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

LUMSDEN, Monica

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 22 February 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

SANTAVIRTA, Simo Selim

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 22 February 2021
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

SCHMITZ, Jan Philipp

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 22 February 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

THORNTON, Matthew Brendan

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEADSWORTH, Monica

• Correspondence address: 171 Valley Road, Streatham, London, SW16 2XH
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 24 September 2008
• Nationality: British

LI, Marina

• Correspondence address: 55 Grosvenor Street, 4th Floor, London, United Kingdom, W1K 3HY
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Financial And Compliance Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2005
• Resigned on: 15 December 2005

DECANNIERE, Olivier Jean-Pierre, Philippe

• Correspondence address: 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 4 November 2010
• Resigned on: 31 March 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

FLORIN, Christophe, Mr.

• Correspondence address: 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 January 2011
• Resigned on: 7 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Investment Management

GAILLARD, Dominique Marie Christian Jacques

• Correspondence address: 29 Avenue Eylau, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 April 2006
• Resigned on: 24 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

GOMBAULT, Vincent Pierre

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 April 2006
• Resigned on: 23 December 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

ILLENBERGER, Stephan Matthias

• Correspondence address: Alte Villa Am Zauberberg, Robert Koch Strasse 105, Kelkheim Taunus Ruppertshain, 65779, Germany
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 April 2006
• Resigned on: 2 December 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LIAU, Andrew Samuel

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 8 April 2016
• Resigned on: 18 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLER, Spencer Martyn Lewis

• Correspondence address: 3 Wentworth Avenue, Elstree, Hertfordshire, WD6 3PX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 December 2005
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Senior Investment Manager

MION, Stefano Antonio

• Correspondence address: 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 4 November 2010
• Resigned on: 2 July 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

NGUYEN, Franck

• Correspondence address: 59 Rue Charles De Gaulle, Deuil La Barbe, France, 95170
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 December 2006
• Resigned on: 4 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

PITT, James David Crighton

• Correspondence address: 26 Redcliffe Road, London, SW10 9NP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 December 2005
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Managing Director

SAIDELLI, Nicolo De Manincor

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 February 2021
• Resigned on: 29 September 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Non-Executive Director

SENEQUIER, Dominique Marie Laurence, Mme

• Correspondence address: 28 Rue Guynemer, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 April 2006
• Resigned on: 22 March 2022
• Nationality: French
• Country of residence: France
• Occupation: Ceo

TOMMASINI, Luigi

• Correspondence address: 37 Beyon Wharf, 295 Kingsland Road, London, E8 4DQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 10 April 2006
• Resigned on: 1 November 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

VALLANO, Ingmar

• Correspondence address: 1 Grafton Street, London, W1S 4FE
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 November 2017
• Resigned on: 7 May 2021
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

VERBRUGGHE, Benoit Charles, Eric

• Correspondence address: 1 Grafton Street, London, United Kingdom, W1S 4FE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 December 2013
• Resigned on: 1 January 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2005
• Resigned on: 15 December 2005