ICHNAEA UK HOLDINGS LIMITED

Company number 09232291

11 officers / 9 resignations

GEDDES, Paul Robert

• Correspondence address: Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
• Role: Director
• Date of birth: June 1969
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

RUNNICLES, Nathan Giles

• Correspondence address: Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
• Role: Director
• Date of birth: February 1974
• Appointed on: 25 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CUPIT, Dwight Nicholas

• Correspondence address: Bregal Capital, Michelin House, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 October 2014
• Resigned on: 15 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Financial Officer

FRAHM, Adam

• Correspondence address: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 8 October 2015
• Resigned on: 15 June 2016
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Professional

GRADASSI, Gilles

• Correspondence address: Bregal Capital, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 23 September 2014
• Resigned on: 8 October 2015
• Nationality: French
• Country of residence: England
• Occupation: Associate

JOHNSON, Ian Paul

• Correspondence address: Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 September 2014
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LAZARUS, Edmund Alfred

• Correspondence address: Bregal Capital, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 September 2014
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

MACPHERSON, William Robert George

• Correspondence address: Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 September 2014
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MARTIN, Stuart

• Correspondence address: Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 23 September 2014
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

SABATINI, Michele Fontana

• Correspondence address: Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 September 2014
• Resigned on: 31 December 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Investment Director

THOMAS, Harvey Dermot Martin

• Correspondence address: Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 September 2014
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director