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CI AMINTH HOLDCO LTD

Company number 13618279

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Officers: 9 officers / 5 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
13 September 2021

UK Limited Company What's this?

Registration number
06412777

BUNDGAARD, Kristian

Correspondence address
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
Role Active
Director
Date of birth
April 1988
Appointed on
20 September 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Director

FORBES, Theodora Christine

Correspondence address
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
Role Active
Director
Date of birth
January 1989
Appointed on
3 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President -Flagship Investment

NEWBERY, Mark

Correspondence address
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
Role Active
Director
Date of birth
March 1957
Appointed on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

AGARWAL, Nischal

Correspondence address
Copenhagen Infrastructure Service Company Ltd, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
Role Resigned
Director
Date of birth
December 1980
Appointed on
10 October 2022
Resigned on
20 February 2023
Nationality
British
Country of residence
England
Occupation
Partner

GRUESCU, Radu Constantin

Correspondence address
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
Role Resigned
Director
Date of birth
December 1976
Appointed on
13 September 2021
Resigned on
10 October 2022
Nationality
British
Country of residence
Denmark
Occupation
Partner, Investment Team

JAGER, Otto

Correspondence address
Copenhagen Infrastructure Service Company Ltd, Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG
Role Resigned
Director
Date of birth
January 1970
Appointed on
10 October 2022
Resigned on
20 September 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

KENNEDY, Ryanne Llyn Burges

Correspondence address
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
Role Resigned
Director
Date of birth
April 1983
Appointed on
13 September 2021
Resigned on
24 November 2021
Nationality
British
Country of residence
Scotland
Occupation
Director, Asset Management

MOORE, Josephine Kara Mai

Correspondence address
Amp Technology Center, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
Role Resigned
Director
Date of birth
May 1995
Appointed on
20 February 2023
Resigned on
3 June 2024
Nationality
American,German
Country of residence
United Kingdom
Occupation
Vice President Investment Team