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AIGRETTE FINANCING LIMITED

Company number 13379437

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Officers: 23 officers / 10 resignations

RUSSELL, Claire Tytherleigh

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Secretary
Appointed on
6 May 2021

AFLALO, Jeremy Salomon

Correspondence address
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Active
Director
Date of birth
October 1987
Appointed on
21 July 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Senior Investment Manager

BARRY, John Richard

Correspondence address
Camulodunum Investments Ltd, 1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
January 1968
Appointed on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Investor

BRYCE, James Alexander

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
June 1974
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Principal

DONNELLY, Anthony

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
October 1964
Appointed on
23 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLS, Niall Patrick

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
July 1968
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

NASSUPHIS, Alexandros

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
October 1969
Appointed on
1 June 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Professional

OGIER, Batiste Thomas Degaris

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
August 1980
Appointed on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Principal

PISCO, Luis Miguel Azenha

Correspondence address
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Active
Director
Date of birth
May 1984
Appointed on
23 March 2022
Nationality
Portuguese,British
Country of residence
United Kingdom
Occupation
Senior Portfolio Manager

RIVAZ, Rosalind Catherine, Dr

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
October 1955
Appointed on
25 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chair And Non-Executive Director

STIRTON, David

Correspondence address
C/O Ifm Investors, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Role Active
Director
Date of birth
January 1988
Appointed on
1 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

THURSTON, Mark John

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
January 1967
Appointed on
5 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

VASSILEVA, Albena Simeonova

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
February 1975
Appointed on
14 December 2023
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Investment Professional

BANERJEA, Projesh

Correspondence address
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
November 1986
Appointed on
1 June 2021
Resigned on
22 March 2022
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Financier

BUCK, Steven John

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Resigned
Director
Date of birth
February 1969
Appointed on
6 May 2021
Resigned on
22 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

CHINTAMANENI, Deepu Prasad

Correspondence address
C/O Ifm Investors, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Role Resigned
Director
Date of birth
December 1979
Appointed on
23 March 2023
Resigned on
14 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CHINTAMANENI, Deepu Prasad

Correspondence address
C/O Ifm Investors, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Role Resigned
Director
Date of birth
December 1979
Appointed on
1 June 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HIRST, John Raymond

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Resigned
Director
Date of birth
August 1952
Appointed on
10 May 2021
Resigned on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMAI, Mamoun

Correspondence address
Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
May 1981
Appointed on
1 June 2021
Resigned on
22 March 2022
Nationality
Moroccan
Country of residence
United Arab Emirates
Occupation
Senior Portfolio Manager

LUCKEY, Irina

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Resigned
Director
Date of birth
April 1982
Appointed on
1 June 2021
Resigned on
21 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Principal

ONARHEIM, Henrik Oliver Andreas

Correspondence address
Abu Dhabi Investment Authority, Floor 23b, 211 Corniche Street, Abu Dhabi, United Arab Emirates, United Kingdom, PO BOX 3600
Role Resigned
Director
Date of birth
September 1990
Appointed on
23 March 2022
Resigned on
21 July 2022
Nationality
American,Norwegian
Country of residence
United Kingdom
Occupation
Investment Manager

SIMPSON, Peter John

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 May 2021
Resigned on
4 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SYMONDS, Duncan John

Correspondence address
C/O Ifm Investors, 60 Gresham Street, London, United Kingdom, EC2V 7BB
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 June 2021
Resigned on
23 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer