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Philippe CHAN

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Total number of appointments 12

Date of birth
November 1974

AI GRENADIER BIDCO LIMITED (10421183)

Company status
Dissolved
Correspondence address
110 Fetter Lane, London, United Kingdom, EC4A 1AY
Role
Director
Appointed on
11 October 2016
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Chartered Accountant

RUBIX GROUP BUFFERCO LIMITED (10919222)

Company status
Active
Correspondence address
St. Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
Role Resigned
Director
Appointed on
16 August 2017
Resigned on
4 September 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Chartered Accountant

RUBIX GROUP MIDCO 2 LIMITED (10485901)

Company status
Active
Correspondence address
110 Fetter Lane, London, United Kingdom, EC4A 1AY
Role Resigned
Director
Appointed on
18 November 2016
Resigned on
4 September 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Chartered Accountant

WERTHEIMER UK LIMITED (10888457)

Company status
Active
Correspondence address
110 Fetter Lane, London, United Kingdom, EC4A 1AY
Role Resigned
Director
Appointed on
28 July 2017
Resigned on
4 September 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Chartered Accountant

RUBIX GROUP MIDCO 3 LIMITED (10473726)

Company status
Active
Correspondence address
110 Fetter Lane, London, United Kingdom, EC4A 1AY
Role Resigned
Director
Appointed on
10 November 2016
Resigned on
4 September 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Chartered Accountant

RUBIX LIMITED (10485684)

Company status
Active
Correspondence address
110 Fetter Lane, London, United Kingdom, EC4A 1AY
Role Resigned
Director
Appointed on
18 November 2016
Resigned on
4 September 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Chartered Accountant

RUBIX GROUP FINCO LIMITED (10752519)

Company status
Active
Correspondence address
St. Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
Role Resigned
Director
Appointed on
3 May 2017
Resigned on
4 September 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Chartered Accountant

RUBIX GROUP MIDCO LIMITED (10485778)

Company status
Active
Correspondence address
110 Fetter Lane, London, United Kingdom, EC4A 1AY
Role Resigned
Director
Appointed on
18 November 2016
Resigned on
4 September 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Chartered Accountant

AI MISTRAL TOPCO LIMITED (10502763)

Company status
Active
Correspondence address
2/4 Rue Beck, Luxembourg, Luxembourg, L-1222
Role Resigned
Director
Appointed on
29 November 2016
Resigned on
12 March 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Director

AI MISTRAL PARENTCO LIMITED (10502884)

Company status
Active
Correspondence address
2/4 Rue Beck, Luxembourg, Luxembourg, L-1222
Role Resigned
Director
Appointed on
29 November 2016
Resigned on
12 March 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Director

AI MISTRAL LIMITED (10502986)

Company status
Active
Correspondence address
2/4 Rue Beck, Luxembourg, Luxembourg, L-1222
Role Resigned
Director
Appointed on
29 November 2016
Resigned on
12 March 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Director

AI MISTRAL HOLDCO LIMITED (10502918)

Company status
Active
Correspondence address
2/4 Rue Beck, Luxembourg, Luxembourg, L-1222
Role Resigned
Director
Appointed on
29 November 2016
Resigned on
12 March 2017
Nationality
Mauritian
Country of residence
Luxembourg
Occupation
Director