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CD&R FIREFLY 2 LIMITED

Company number 09547855

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Officers: 9 officers / 5 resignations

HERBST, Marco Luigi Kurt

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Active
Secretary
Appointed on
29 May 2015

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
16 June 2016

UK Limited Company What's this?

Registration number
02318923

LAI, Gregory

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Active
Director
Date of birth
March 1979
Appointed on
29 May 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Private Equity Partner

MORARU, Diana

Correspondence address
Cleveland House, 33 King Street, London, England, England, SW1Y 6RJ
Role Active
Director
Date of birth
February 1991
Appointed on
30 October 2024
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Investor

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
17 April 2015
Resigned on
29 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

GORE, Theresa Anne

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 May 2015
Resigned on
16 July 2015
Nationality
United States Of America
Country of residence
United States Of America
Occupation
Private Equity Partner

HERBST, Marco Luigi Kurt

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
June 1972
Appointed on
29 May 2015
Resigned on
31 October 2024
Nationality
Italian
Country of residence
United Kingdom
Occupation
Private Equity Partner

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 April 2015
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 April 2015
Resigned on
29 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor