INVESTCORP CREDIT MANAGEMENT EU LIMITED

Company number 05655607

27 officers / 21 resignations

DUCK, Timothy Paul, Mr.

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
• Role (Active): Secretary
• Appointed on: 4 October 2024

GHOSE, Jeremy Ranjan

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 15 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

GOODY, Peter

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Management

KAPOOR, Rishi

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 18 May 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

SHAH, Arpan

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 17 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SINFIELD-HAIN, Craig Lawrence

• Correspondence address: 48 Grosvenor Street, London, England, W1K 3HW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 8 October 2019
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Banker

BESS, Stephanie

• Correspondence address: 48 Grosvenor Street, London, England, W1K 3HW
• Role (Resigned): Secretary
• Appointed on: 3 March 2017
• Resigned on: 3 August 2017

LAY, Jonathan Adam

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
• Role (Resigned): Secretary
• Appointed on: 3 August 2017
• Resigned on: 18 August 2023

NEWMAN, Mark, Mr.

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
• Role (Resigned): Secretary
• Appointed on: 18 August 2023
• Resigned on: 4 October 2024

3I PLC

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 3 March 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00397156

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 9 December 2008

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

BELLIS, Richard Andrew

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 July 2012
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BORROWS, Simon Alexander

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 February 2012
• Resigned on: 3 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDING, Andrew Neil

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 February 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor

HOMMA, Tsutomu

• Correspondence address: Bracken House, One Friday Street, London, EC4M 9JA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2008
• Resigned on: 21 May 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

KAWAMURA, Akira

• Correspondence address: Bracken House, One Friday Street, London, EC4M 9JA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 March 2006
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Chairman

LOOMES, Ben Robert

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 3 October 2012
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy

LOPEZ-CRUZ, Daniel Jose

• Correspondence address: Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 2017
• Resigned on: 17 February 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

NARIKAWA, Atsushi

• Correspondence address: Bracken House, One Friday Street, London, EC4M 9JA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 September 2010
• Resigned on: 15 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

PETTIT, Richard James

• Correspondence address: Bracken House, One Friday Street, London, EC4M 9JA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 June 2006
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SUEHIRO, Hiroshi

• Correspondence address: Flat 93, 20 Abbey Road, London, NW8 9BW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 March 2006
• Resigned on: 31 March 2008
• Nationality: Japanese
• Occupation: Executive Director

TERAMOTO, Teiji

• Correspondence address: Bracken House, One Friday Street, London, EC4M 9JA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 June 2010
• Resigned on: 15 February 2011
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

TSUKAMOTO, Takashi

• Correspondence address: River Plate House, 7-11 Finsbury Circus, London, EC2M 7DH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 December 2005
• Resigned on: 31 March 2006
• Nationality: Japanese
• Occupation: Director

WAKO, Shinya

• Correspondence address: Bracken House, One Friday Street, London, EC4M 9JA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2008
• Resigned on: 8 September 2010
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Banker

WAKO, Shinya

• Correspondence address: 45 Selcroft Road, Purley, Surrey, CR8 1AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 December 2005
• Resigned on: 31 March 2006
• Nationality: Japanese
• Occupation: Executive Director

ZUBAIDA, Sabah Daoud

• Correspondence address: One, Friday Street, London, EC4M 9JA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 June 2006
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director