CITADEL HF MANAGEMENT (EUROPE) LLP

Company number OC438350

27 active persons with significant control / 0 active statements

Mr Jin Hern Thed (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2025
• Date of birth: October 1993
• Nationality: Malaysian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andreas Walbert (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2025
• Date of birth: February 1990
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jake Matthew Bowerbank (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2025
• Date of birth: October 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Francesco Chincoli (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2025
• Date of birth: August 1991
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert James Banham (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 22 July 2024
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alexander Vincent Mccaffery (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2024
• Date of birth: November 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Michael Wackett (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2024
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Citadel Enterprise Europe Services Limited (Active)

• Correspondence address: 120 London Wall, London, England, EC2Y 5ET
• Notified on: 18 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 13614491
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Nathan Charles Elie Ohayon (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 7 August 2023
• Date of birth: August 1987
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Drew Emerson Gillanders (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 5 June 2023
• Date of birth: May 1972
• Nationality: Canadian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muzammil Hajee Abdoula (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2023
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Thomas Fargher (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2023
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jacob Maarten Meima (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2023
• Date of birth: January 1985
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel James Rowlands (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Charles Bound (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Eike Matthias, Hilko Schick (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: July 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Benjamin Amsellem (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: May 1978
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam Frame (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: February 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen Carter (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam Stuart King (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anael Peter Emmanuel Astic (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: January 1988
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ivan Chalbaud (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: June 1983
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael James Nicholas Graham (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher David Foster (Active)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Matthew Lewis Barnett (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2023
• Ceased on: 16 December 2024
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sebastian Daijiro Yoshida (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Ceased on: 18 April 2024
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jonathan Andrew Bagot Bayliss (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Ceased on: 1 April 2024
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nico Paul Dil (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Ceased on: 11 March 2024
• Date of birth: March 1981
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew David Quessy (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Ceased on: 4 March 2024
• Date of birth: March 1967
• Nationality: Australian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gilberto Marcheggiano (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Ceased on: 2 June 2023
• Date of birth: March 1986
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Peter Burkin (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Ceased on: 5 April 2023
• Date of birth: November 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Florent Cedric Melu Nitu (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Ceased on: 14 September 2022
• Date of birth: May 1981
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Mark Hamilton Northridge (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Ceased on: 9 September 2022
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Drew Emerson Gillanders (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Ceased on: 4 July 2022
• Date of birth: May 1972
• Nationality: Canadian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stefan Peter Ivar Ericsson (Ceased)

• Correspondence address: 120 London Wall, London, United Kingdom, EC2Y 5ET
• Notified on: 1 January 2022
• Ceased on: 2 June 2022
• Date of birth: January 1972
• Nationality: Swedish
• Country of residence: England
• Nature of control: Has significant influence or control

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