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AI MISTRAL TOPCO LIMITED

Company number 10502763

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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