CIEP EPOCH HOLDCO 1 LIMITED

Company number 11563093

12 officers / 9 resignations

HOLTZMAN, Anat

• Correspondence address: 1001 Pennsylvania Ave Nw, Ste 220s, Washington, Dc, United States, 20004
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Principal, Counsel

MUSCARELLA, Elizabeth

• Correspondence address: 1 Vanderbilt Ave, Suite 3400, New York, New York, United States, 10017
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Principal

PATEL, Sanket

• Correspondence address: 1001 Pennsylvania Ave., Nw, Suite 220 S, Washington, Dc, United States, 20004
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BOISSEAU, Philippe Francois Marie Joseph

• Correspondence address: 12-16, Albyn Place, Aberdeen, Aberdeenshire, Scotland, AB10 1PS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 December 2018
• Resigned on: 1 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

BROWN, Christian Ian

• Correspondence address: Enermech House, Howes Road, Aberdeen, Scotland, AB16 7AG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 February 2020
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

DROGE, Joost

• Correspondence address: 266 Southtown Road, Great Yarmouth, United Kingdom, NR31 0JJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 December 2018
• Resigned on: 1 August 2020
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Director

DUGUID, Douglas Hunter

• Correspondence address: 266 Southtown Road, Great Yarmouth, United Kingdom, NR31 0JJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 December 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GASQUE, Kevin

• Correspondence address: 1001 Pennsylvania Ave Nw, Ste 220s, Washington, Dc, United States, 20004
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 August 2020
• Resigned on: 10 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

KENNEDY, John William

• Correspondence address: 266 Southtown Road, Great Yarmouth, United Kingdom, NR31 0JJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 24 December 2018
• Resigned on: 1 August 2020
• Nationality: Irish
• Country of residence: Portugal
• Occupation: Director

MAGUIRE, James Robert

• Correspondence address: 266 Southtown Road, Great Yarmouth, United Kingdom, NR31 0JJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 December 2018
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSSI, Giacomo Maria Giorgio

• Correspondence address: The Carlyle Group, 1 St. James's Market, St. James's, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 11 September 2018
• Resigned on: 18 December 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Professional

THEILGAARD, Andreas Holm

• Correspondence address: The Carlyle Group, 1 St. James's Market, St. James's, London, United Kingdom, SW1Y 4AH
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 11 September 2018
• Resigned on: 18 December 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Investment Professional