MINORITY KINGDOM INVESTMENT LIMITED

Company number 08737401

7 officers / 4 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 26 April 2017

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• Registration number: 03226320

MC DONOUGH, Jennifer Lynn

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Legal Counsel

SHAMROCK, Stephen Frank

• Correspondence address: 28601 Clemens Road, Westlake, Ohio, United States, 44145
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 13 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Controller

BEREDO, Gina Anne

• Correspondence address: 25 Canada Square, Level 37, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 31 December 2014
• Resigned on: 22 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp; General Counsel & Secretary

COEN, Beverly Jean

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 October 2013
• Resigned on: 31 December 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Lawyer

CUSHING, Raymond Leland

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 December 2014
• Resigned on: 1 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President-Treasury

KENNEDY, Kathleen M.

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 December 2014
• Resigned on: 11 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President-Corporate Finance