AI MISTRAL PARENTCO LIMITED

Company number 10502884

11 officers / 9 resignations

CHRISTENSEN, Allan Falkenberg

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 17 December 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Coo

TRAAHOLT, Jans Petter

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 6 April 2021
• Nationality: Norwegian
• Country of residence: England
• Occupation: Cfo

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

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

GOW, Elliot George

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 9 March 2017
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

GRIMASON, Deborah

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 August 2019
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: General Council & Company Secretary

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 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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

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

VALLANCE, Ian

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 May 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant