NIS HOLDINGS NO.3 LIMITED

Company number 06417334

10 officers / 7 resignations

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Secretary
• Appointed on: 9 September 2013
• Nationality: Usa

METZNER, Joerg

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: September 1985
• Appointed on: 27 November 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Executive

PILLOT, Edouard

• Correspondence address: Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
• Role: Director
• Date of birth: December 1977
• Appointed on: 18 January 2013
• Nationality: French
• Country of residence: England
• Occupation: Director

RICHARDSON, John David

• Correspondence address: 27 High Street, Burnham, Slough, Berks, SL1 7JD
• Role (Resigned): Secretary
• Appointed on: 10 November 2008
• Resigned on: 9 September 2013
• Nationality: British

D'ABREU, Julio Philip Nicolas

• Correspondence address: Kohlberg Kravis Roberts & Co. Ltd., 7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 29 April 2011
• Resigned on: 18 February 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 November 2007
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETTERSSON, Sven Gosta Pontus

• Correspondence address: Flat 1, 9 Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 14 December 2007
• Resigned on: 29 April 2011
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 November 2007
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SATHIYANANDARAJAH, Kugan

• Correspondence address: Stirling Square, 7 Carlton Gardens, London, England, England, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 18 February 2013
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SZESZKOWSKI, Mateusz Michal

• Correspondence address: Kkr And Co Ltd, 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 December 2007
• Resigned on: 18 January 2013
• Nationality: Polish & Canadian
• Country of residence: United Kingdom
• Occupation: Private Equity Investor