AG UK ACQUIRECO LTD.

Company number 10259099

11 officers / 8 resignations

MAS SPOUSE PASTOR, Florence Yvette Marie

• Correspondence address: 16-18, Rue Chalgrin, Paris, France, 75016
• Role (Active): Secretary
• Appointed on: 3 January 2025

DU CHESNAY, Olivier Yves Marie Duvul

• Correspondence address: Albion Mills, Albion Road, Greengates, Bradford, United Kingdom, BD10 9TQ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 29 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

MAS SPOUSE PASTOR, Florence Yvette Marie

• Correspondence address: 16-18, Rue Chalgrin, Paris, France, 75016
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 3 January 2025
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

BAROYAN, Eric

• Correspondence address: 450 Lexington Avenue, 40th Floor, New York, United States, NY 10017
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 10 January 2020
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

EDME, Stanley

• Correspondence address: 330 Madison Avenue, 28th Floor, New York, 10017, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 July 2016
• Resigned on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

FISH, Justin Michael Richard

• Correspondence address: 450 Lexington Avenue, 40th Floor, New York, United States, NY 10017
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 10 January 2020
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker

GASTON, Alison

• Correspondence address: Albion Mills, Albion Road, Greengates, Bradford, United Kingdom, BD10 9TQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2021
• Resigned on: 3 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GIBBS, Karen Lyn

• Correspondence address: Albion Mills, Albion Road, Greengates, Bradford, United Kingdom, BD10 9TQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 June 2021
• Resigned on: 26 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive-Vice President & Chief Financial Officer

TEDESCO, Louis

• Correspondence address: 330 Madison Avenue, 28th Floor, New York, Ny, 10017, United States
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 22 August 2017
• Resigned on: 10 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Controller At American Industrial Partners

UBEROI, Mohit

• Correspondence address: 24 Industrial Park Road West, Tolland, United States, CT 06084
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 January 2020
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

VIALA, Jerome Claude Sylvain

• Correspondence address: Albion Mills, Albion Road, Greengates, Bradford, United Kingdom, BD10 9TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 July 2021
• Resigned on: 26 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer