SHILTON MIDCO 2 LIMITED

Company number FC034868

12 officers / 4 resignations

CONYERS TRUST COMPANY (CAYMAN) LIMITED

• Correspondence address: Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman, Ky1 1111, Cayman Islands
• Role (Active): Secretary
• Appointed on: 8 December 2017

Other Corporate Body or Firm What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: CAYMAN ISLANDS COMPANY REGISTRY
• Registration number: 55233

CREWE, Thomas Alfred

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9ES
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 25 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EHMER, Frank Andreas

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 8 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITH, Andrew Patrick

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MEYERHOFF, Anders

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 8 December 2017
• Nationality: American
• Country of residence: England
• Occupation: Director

OLDERSMA, Meine

• Correspondence address: 950 Great West Road, Profile West, Brentford, Middlesex, United Kingdom, TW8 9ES
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 2 July 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

SOUTHERN, Julie Helen

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 3 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WIEFFERING, Erwin Sander

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9ES
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 February 2021
• Nationality: Dutch
• Country of residence: Germany
• Occupation: None

ALIBERTI, Giancarlo Rodolfo

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 8 December 2017
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEMNITZ, Mark

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9ES
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 6 August 2018
• Resigned on: 25 December 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

MAUGUY, Philippe Robert Francis

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 December 2017
• Resigned on: 2 July 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

VIKKI FRANCES COPESTICK, Helen

• Correspondence address: Profile West, 950 Great, Brentford, Middlesex, United Kingdom, TW8 9ES
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 11 March 2022
• Resigned on: 21 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None