AEGATE HOLDINGS LIMITED

Company number 08567401

13 officers / 7 resignations

JETTEN, Michiel

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Secretary
• Appointed on: 15 December 2016

DÄINGHAUS, Ralf

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: March 1967
• Appointed on: 26 April 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

JETTEN, Michiel

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 April 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

LAING, Ian Michael

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: December 1946
• Appointed on: 9 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAPLETON, Martin Gordon Robert

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: July 1969
• Appointed on: 27 September 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WYLER, Joel Peter, Dr

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role: Director
• Date of birth: June 1949
• Appointed on: 11 September 2013
• Nationality: Kittitian
• Country of residence: United Kingdom
• Occupation: Director

EARL, Philip James

• Correspondence address: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB
• Role (Resigned): Secretary
• Appointed on: 15 January 2014
• Resigned on: 25 November 2014

HANKS, Gavin James

• Correspondence address: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB
• Role (Resigned): Secretary
• Appointed on: 25 November 2014
• Resigned on: 15 December 2016

COOKSEY GBE, David, Sir

• Correspondence address: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, SG8 6HB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 14 August 2013
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE SIMONE, Mark

• Correspondence address: Unit H9, The Courtyard, Melbourn Science Park, Melbourn, Hertfordshire, England, SG8 6HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 2 June 2014
• Resigned on: 26 April 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Ceo

HAYNES, Christopher John Latimer

• Correspondence address: 301 Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 July 2013
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MOYNIHAN, Jonathan Patrick

• Correspondence address: 29th Floor, 40 Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 September 2013
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACE, Michael John

• Correspondence address: Cambridge Technology Centre, Back Lane, Melbourn, Royston, Hertfordshire, England, SG8 6DP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 June 2013
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Management