- Company Overview for AI MISTRAL TOPCO LIMITED (10502763)
- Filing history for AI MISTRAL TOPCO LIMITED (10502763)
- People for AI MISTRAL TOPCO LIMITED (10502763)
- More for AI MISTRAL TOPCO LIMITED (10502763)
Officers: 22 officers / 16 resignations
DEAHL, John Michael
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Active
- Director
- Date of birth
- January 1969
- Appointed on
- 6 July 2021
- Nationality
- American
- Country of residence
- France
- Occupation
- Director
KOFOD-OLSEN, René
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 1 November 2020
- Nationality
- Danish
- Country of residence
- United Arab Emirates
- Occupation
- Ceo
RODGERS, Patrick Joseph
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Active
- Director
- Date of birth
- November 1959
- Appointed on
- 29 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TRAAHOLT, Jan Petter
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 27 March 2020
- Nationality
- Norwegian
- Country of residence
- Sweden
- Occupation
- Cfo
VAN DER MEIJS, Jacoba Theresia Maria
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Active
- Director
- Date of birth
- January 1966
- Appointed on
- 1 September 2022
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Ned
WESTGARTH, Graham
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Active
- Director
- Date of birth
- July 1954
- Appointed on
- 7 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Executive
BROCKLEBANK, James Gerald Arthur
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 9 March 2017
- Resigned on
- 18 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHAN, Philippe
- Correspondence address
- 2/4 Rue Beck, Luxembourg, Luxembourg, L-1222
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 29 November 2016
- Resigned on
- 12 March 2017
- Nationality
- Mauritian
- Country of residence
- Luxembourg
- Occupation
- Director
CONGER, Hamdi
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 29 May 2018
- Resigned on
- 6 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
DELTENRE, Myriam Odette
- Correspondence address
- 2/4 Rue Beck, Luxembourg, Luxembourg
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 29 November 2016
- Resigned on
- 12 March 2017
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
EL-MOKADEM, Ian Ramsey Safwat
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 27 March 2018
- Resigned on
- 29 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
HARROCH, Linda
- Correspondence address
- 2 Rue Peternelchen, Howald, Luxembourg, L-2370
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 29 November 2016
- Resigned on
- 12 March 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
HENRIKSEN, Alison Jane
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 11 March 2019
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
HOLLAND, Steven Edward
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 13 March 2019
- Resigned on
- 19 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
JAMES, Peter William
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- December 1983
- Appointed on
- 18 December 2020
- Resigned on
- 18 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Andrew Timothy
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 9 March 2017
- Resigned on
- 18 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KJAEDEGAARD, Jesper
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 9 March 2017
- Resigned on
- 25 September 2018
- Nationality
- Danish
- Country of residence
- United Arab Emirates
- Occupation
- Director
KYRIAKOPOULOS, Charalampos
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 9 March 2017
- Resigned on
- 16 December 2022
- Nationality
- Greek
- Country of residence
- United Kingdom
- Occupation
- Private Equity (Director)
PATTULLO, John Cook
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 16 March 2017
- Resigned on
- 31 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
REDMAN, Michael Mark
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 9 March 2017
- Resigned on
- 29 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Private Equity Executive
RICHARDSON, Clive Robert
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 9 March 2017
- Resigned on
- 15 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WESTGARTH, Graham
- Correspondence address
- 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 7 September 2018
- Resigned on
- 7 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director