ALBOIN UK HOLDINGS II LIMITED

Company number 10560754

13 officers / 12 resignations

NARAYANAN, Srinivas

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 30 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RISAM, Monica

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Secretary
• Appointed on: 20 September 2019
• Resigned on: 30 December 2024

BOYLE, Brendan D

• Correspondence address: 52 Lime Street, Floor 27, London, EC3M 7AF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 January 2022
• Resigned on: 31 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

COX, Michael John

• Correspondence address: 52 Lime Street, Floor 27, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 January 2022
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILLIP, Joseph Arthur, Jr

• Correspondence address: 54th Floor, 1650 Market Street, Philadelphia, United States, 19103
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 January 2017
• Resigned on: 14 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

GATOFF, James Toby

• Correspondence address: 52 Lime Street, Floor 27, London, EC3M 7AF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 14 May 2020
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILLMAN, John Kearney

• Correspondence address: 54th Floor, 1650 Market Street, Philadelphia, United States, 19103
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 January 2017
• Resigned on: 18 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOERGER, Axel

• Correspondence address: 52 Lime Street, Floor 27, London, EC3M 7AF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 November 2018
• Resigned on: 21 January 2020
• Nationality: German
• Country of residence: Luxembourg
• Occupation: None

MACINTYRE, Robert Hamilton

• Correspondence address: 52 Lime Street, Floor 27, London, EC3M 7AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 January 2017
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEIER, Andreas Erich

• Correspondence address: 4 Rue Lou Hemmer, Findel, Luxembourg, 1748
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2017
• Resigned on: 21 November 2018
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

PARKINSON, Stuart Phillip

• Correspondence address: 52 Lime Street, Floor 27, London, EC3M 7AF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 May 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISAM, Monica

• Correspondence address: 58 Grosvenor Street, 3rd Floor, London, United Kingdom, W1K 3JB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 July 2023
• Resigned on: 30 December 2024
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Attorney

RISAM, Monica

• Correspondence address: 52 Lime Street, Floor 27, London, EC3M 7AF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 March 2019
• Resigned on: 10 January 2022
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Attorney