MOTION JVCO LIMITED

Company number 12057312

14 officers / 6 resignations

BARATTA II, Joseph Patrick

• Correspondence address: 345 Park Avenue, New York, New York, United States, 10154
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 4 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

HAMZIC, Damir

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 1 February 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HERNANDEZ, Roland

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 7 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KNUDSTORP, Jorgen Vig

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 26 June 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

MCPHERSON, Amy Catherine

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 29 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Retired

SIVANITHY, Dushy

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Head Of Secondaries

SORENSEN, Soren Thorup

• Correspondence address: Arbor Building, 16th Floor, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 26 June 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

WALLACE, Peter Farrell

• Correspondence address: 345 Park Avenue, New York, New York, United States, 10154
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 26 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 18 June 2019
• Resigned on: 2 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06307550

BAILHACHE, Geoffrey William James

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 18 June 2019
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALL-KIMM, Lori Anne

• Correspondence address: One Queen Street E, Suite 2500, Toronto, Ontario, Canada, M5C 2W5
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 26 June 2019
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: Canada
• Occupation: None

JAMAR, Natacha

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 18 June 2019
• Resigned on: 26 June 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: None

KRISTENSEN, Sidsel Marie

• Correspondence address: Egelundsvej 2, Risskov, Denmark, 8240
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 November 2019
• Resigned on: 1 February 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NOBREGA E SILVA CAUPERS, Ricardo

• Correspondence address: Link House, 25 West Street, Poole, England, BH15 1LD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 January 2022
• Resigned on: 30 September 2024
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director, Private Equity