LONGVIEW HOLDING UK 2 LIMITED

Company number 08993960

17 officers / 15 resignations

LIEPE, John-Henry Fredrik

• Correspondence address: C/O Insightsoftware, 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 23 January 2023
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

WOODWORTH, David Michael

• Correspondence address: 8529 Six Forks Road, Suite 400, Raleigh, North Carolina 27615, United States
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 6 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 14 April 2014
• Resigned on: 25 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 25 September 2014
• Resigned on: 6 February 2024

UK Limited Company What's this?

• Registration number: 00555893

DOLINSKY, Jerome Jon

• Correspondence address: Nexus House, Station Road, Egham, Surrey, TW20 9LB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 February 2017
• Resigned on: 6 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HINKLE, Eric

• Correspondence address: John Power, 65 Allstate Parkway, Suite 200, Markham, Ontario L3r 9x1, Canada
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 June 2014
• Resigned on: 17 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner Private Equity

KAISER, Nick

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 January 2019
• Resigned on: 6 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

LIPPS, Michael Scott

• Correspondence address: 8529 Six Forks Road, Suite 400, Raleigh, North Carolina 27615, United States
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 February 2020
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MCMORRAN, Shawn Allister

• Correspondence address: John Power, 65 Allstate Parkway, Suite 200, Markham, Ontario L3r 9x1, Canada
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 June 2014
• Resigned on: 25 January 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Private Equity

POWER, John

• Correspondence address: 65 Allstate Parkway, Suite 200, Markham, Ontario L3r 9x1, Canada
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 June 2014
• Resigned on: 27 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

SCHACHTER, Grant Bennett

• Correspondence address: John Power, 65 Allstate Parkway, Suite 200, Markham, Ontario L3r 9x1, Canada
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 25 June 2014
• Resigned on: 6 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Private Equity

SHERSHUNOVYCH, Ihor

• Correspondence address: 20-22, Bedford Row, London, England, WC1R 4JS
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 14 April 2014
• Resigned on: 25 June 2014
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Paralegal

TRIANDIFLOU, James A

• Correspondence address: 8529 Six Forks Road, Suite 400, Raleigh, Raleigh, North Carolina 27615, United States
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2020
• Resigned on: 23 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WARWICK, Robb Curtis

• Correspondence address: John Power, 65 Allstate Parkway, Suite 200, Markham, Ontario L3r 9x1, Canada
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 June 2014
• Resigned on: 25 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner Private Equity

WILKINSON, Michael Edward, Mr.

• Correspondence address: 85 Buckingham Gate, 3rd Floor, London, United Kingdom, SW1E 6PD
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 12 October 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 14 April 2014
• Resigned on: 25 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 14 April 2014
• Resigned on: 25 June 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094