MALBEC ACQUISITION LIMITED

Company number 10864823

7 officers / 4 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 13 July 2017

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• Registration number: 00555893

BRADY, Brian J

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 6 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Management

GILBERT, Scott

• Correspondence address: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 6 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Management

KADIFA, George

• Correspondence address: Sumeru Equity Partners, 950 Tower Lane, 17th Floor, Foster City, California, United States
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 July 2017
• Resigned on: 20 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAYNE, Charles

• Correspondence address: 5343 N 16th St, Suite 300, Phoenix, 85016, United States
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 20 December 2019
• Resigned on: 6 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

MITRA, Sanjeet

• Correspondence address: Sumeru Equity Partners, 950 Tower Lane, 17th Floor, Foster City, California, United States
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 13 July 2017
• Resigned on: 20 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SAUNDERS, Tamara

• Correspondence address: 5343 N 16th Street, Suite 300, Phoenix, 85016, United States
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 December 2019
• Resigned on: 6 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer