GS EUROPEAN INVESTMENT GROUP II

Company number 05702866

22 officers / 18 resignations

KELLY, Thomas

• Correspondence address: The Zenith, Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Secretary
• Appointed on: 26 March 2013

RICHARDS, Clare Charlotte

• Correspondence address: The Zenith, Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Secretary
• Appointed on: 22 February 2010

BINGHAM, Oliver John

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role: Director
• Date of birth: March 1977
• Appointed on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLMES, Michael

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role: Director
• Date of birth: October 1973
• Appointed on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 19 June 2007
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Company Secretary

ELLIOTT, William James

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 25 March 2011
• Nationality: British

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 17 August 2012
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 10 February 2006

BAUWENS, Tom Walter Maurice

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 June 2011
• Resigned on: 1 April 2012
• Nationality: Belgian
• Country of residence: England
• Occupation: Banker

CAMPBELL II, Roy Edwin

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 June 2007
• Resigned on: 26 March 2010
• Nationality: United States Citizen
• Occupation: Banker

CANNELL, Tavis Colm Peter

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 15 June 2011
• Resigned on: 14 August 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Banker

COLLINS, Shaun Anthony, Mr.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 October 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICKENS, Charlotte Elise

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 June 2007
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

GANLEY, James Patrick

• Correspondence address: C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 June 2007
• Resigned on: 3 June 2009
• Nationality: Other
• Occupation: Banker

HUNT, Susan Jane

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 February 2006
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Investment Banker

MARTE, Carolina

• Correspondence address: Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 27 May 2011
• Resigned on: 15 June 2011
• Nationality: Dominican Republic
• Country of residence: England
• Occupation: Executive Director / Vice President

MCDERMOTT, Mathew Richard

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 10 February 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Investment Banker

MINSON, Gregory Paul

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 February 2006
• Resigned on: 14 April 2015
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OLAFSON, Gregory Gordon

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 15 June 2011
• Resigned on: 14 August 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investment Banker

SALISBURY, Julian Charles

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 June 2011
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAMMELA, Kimmo Benjam

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 February 2006
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Investment Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2006
• Resigned on: 10 February 2006