ELQ INVESTORS II LTD

Company number 06375035

34 officers / 30 resignations

GOLDMAN SACHS SECRETARIAL SERVICES LIMITED

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Secretary
• Appointed on: 15 April 2024

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• Registration number: 12206875

SANTI, Paolo Alfredo Joseph

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SETHI, Vikram

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 15 June 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Chartered Accountant

WILTSHIRE, Jeremy Alan

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 6 November 2008
• Nationality: British

KELLY, Thomas

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 15 April 2024

OLAFSON, Gregory Gordon

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 8 July 2008
• Nationality: Canadian
• Occupation: Investment Banker

RICHARDS, Clare Charlotte

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Secretary
• Appointed on: 22 February 2010
• Resigned on: 15 April 2024

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 17 August 2012
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2007
• Resigned on: 13 December 2007

BAUWENS, Tom Walter Maurice

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 March 2010
• Resigned on: 1 April 2012
• Nationality: Belgian
• Country of residence: England
• Occupation: Banker

BINGHAM, Oliver John

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 7 October 2019
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADFORD, Michael

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 4 November 2022
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CABIALLAVETTA, Beat Mathias

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 11 April 2014
• Resigned on: 18 October 2019
• Nationality: Swiss
• Country of residence: England
• Occupation: Finance

CAMPBELL II, Roy Edwin

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 December 2007
• Resigned on: 26 March 2010
• Nationality: United States Citizen
• Occupation: Investment Banker

CANNELL, Tavis Colm Peter

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 January 2011
• Resigned on: 18 October 2019
• 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: 20 December 2012
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Stephen

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 December 2007
• Resigned on: 15 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORBES, Iain Alexander Edward

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 30 March 2022
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 20 December 2007
• Resigned on: 3 June 2009
• Nationality: Other
• Occupation: Trader

GASSON, William Thomas

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 July 2012
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GROSE, Nishi Somaiya

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 29 August 2012
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HILGER, Thomas

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 1 July 2019
• Resigned on: 18 October 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Michael

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2013
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOBKE, Moritz Jan

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 July 2019
• Resigned on: 18 October 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

LINSE, Michael Wolfgang

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 December 2007
• Resigned on: 13 April 2009
• Nationality: German
• Occupation: Investment Banker

MANSFIELD, Simon Iliff

• Correspondence address: C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 December 2007
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Investment Banker

MCDONOGH, Dermot William

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 February 2009
• Resigned on: 20 December 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MINSON, Gregory Paul

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 19 March 2010
• Resigned on: 14 April 2015
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OLAFSON, Gregory Gordon

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 July 2008
• Resigned on: 18 October 2019
• 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: 19 March 2010
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VARGA VON KIBED, Sebastian

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 20 December 2007
• Resigned on: 10 April 2008
• Nationality: German
• Occupation: Investment Banker

WEBER, Nicholas Henry

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 December 2007
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2007
• Resigned on: 13 December 2007