AEGLETES III HOLDCO LIMITED

Company number 13665453

9 officers / 5 resignations

GILL, Kathryn

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Secretary
• Appointed on: 12 July 2024

GALLAGHER, Stephen James

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 12 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KIRBY, Jon, Dr

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Andrea

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 26 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COGLEY, Jason David

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 6 October 2021
• Resigned on: 26 June 2024
• Nationality: Australian,British
• Country of residence: England
• Occupation: Investment Management

DISLEY, Steven Graeme

• Correspondence address: Suite 3800, 200 Bay Street, Toronto, On M5j 2j1, Canada
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 6 October 2021
• Resigned on: 26 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

MONCIK, Brian Jared

• Correspondence address: Suite 3800, 200 Bay Street, Toronto, On M5j 2j1, Canada
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 October 2021
• Resigned on: 26 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

OSORIO, Alina Mihaela

• Correspondence address: Suite 3800, 200 Bay Street, Toronto, On M5j 2j1, Canada
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 October 2021
• Resigned on: 26 June 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

TALEB, Othman

• Correspondence address: Suite 3800, 200 Bay Street, Toronto, On M5j 2j1, Canada
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 6 October 2021
• Resigned on: 22 February 2023
• Nationality: Moroccan
• Country of residence: Canada
• Occupation: Business Executive