MATTERHORN MIDCO LIMITED

Company number FC031895

8 officers / 4 resignations

MOURANT SECRETARIES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, St Helier, Jersey, JE4 8PX
• Role: Secretary
• Appointed on: 16 May 2014

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• Law governed: COMPANIES (JERSEY) LAW 1991, AS AMENDED
• Legal form: REGISTERED PRIVATE COMPANY LIMITED BY SHARES
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY, JERSEY
• Registration number: 112600

HISLOP, Graham

• Correspondence address: C/O Montagu Private Equity Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role: Director
• Date of birth: September 1962
• Appointed on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOLDING, Kent Royall, Mr.

• Correspondence address: 106 Vulkanstrasse, Zurich, 8048, Switzerland
• Role: Director
• Date of birth: April 1964
• Appointed on: 4 July 2017
• Nationality: American
• Country of residence: Poland
• Occupation: Director

JABALOT, Guillaume Antoine Julien Charles

• Correspondence address: C/O Montagu Private Equity Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role: Director
• Date of birth: June 1974
• Appointed on: 16 March 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HANSEN, Mads Peter

• Correspondence address: Radius, 11th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 May 2014
• Resigned on: 28 February 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: None

HUGHES, Geraint, Mr.

• Correspondence address: 106 Vulkanstrasse, Zurich, Zurich 8048, Switzerland
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 30 June 2016
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

POOLER, Simon Felix

• Correspondence address: 2 More London Riverside, C/O Montagu Private Equity Llp, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 May 2014
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SENNHAUSER, Lisa

• Correspondence address: 106 Vulkanstrasse, Zurich, 8048, Switzerland
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 March 2015
• Resigned on: 19 May 2016
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: None