CD&R FIREFLY HOLDCO LIMITED

Company number 09548683

14 officers / 10 resignations

HERBST, Marco Luigi Kurt

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Active): Secretary
• Appointed on: 1 June 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: 1 June 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: 1 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BANNISTER, William Bahlsen

• Correspondence address: Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 July 2015
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 1 June 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: 1 June 2015
• Resigned on: 31 October 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

LEAHY, Terrence Patrick, Sir

• Correspondence address: Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 July 2015
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOCKE, Alasdair James Dougall

• Correspondence address: Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 July 2015
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Peter John

• Correspondence address: Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 December 2015
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOVAK, David Andrew

• Correspondence address: Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 July 2015
• Resigned on: 21 June 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

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: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor