Frederick Karl MINTURN

Total number of appointments 25

• Date of birth: October 1956

BCPE PATRON HEDGECO 3 LIMITED (11110841)

• Company status: Dissolved
• Correspondence address: The Octagon, Middlesbrough, Colchester, United Kingdom, CO1 1TG
• Role: Director
• Appointed on: 13 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BCPE PATRON HEDGECO 2 LIMITED (11110557)

• Company status: Dissolved
• Correspondence address: The Octagon, Middlesbrough, Colchester, United Kingdom, CO1 1TG
• Role: Director
• Appointed on: 13 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

BCPE PATRON HEDGECO 1 LIMITED (11110019)

• Company status: Dissolved
• Correspondence address: The Octagon, Middlesbrough, Colchester, United Kingdom, CO1 1TG
• Role: Director
• Appointed on: 13 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PACIFIC (BC) TOPCO 5 LIMITED (10445533)

• Company status: Active
• Correspondence address: 3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom, CO4 3GS
• Role (Active): Director
• Appointed on: 13 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PACIFIC (BC) HEDGECO LIMITED (10510996)

• Company status: Active
• Correspondence address: 3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom, CO4 3GS
• Role (Active): Director
• Appointed on: 13 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PACIFIC (BC) BIDCO LIMITED (10445933)

• Company status: Active
• Correspondence address: 3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom, CO4 3GS
• Role (Active): Director
• Appointed on: 6 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PACIFIC (BC) TOPCO 3 LIMITED (10472931)

• Company status: Active
• Correspondence address: 3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom, CO4 3GS
• Role (Active): Director
• Appointed on: 6 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PACIFIC (BC) TOPCO 2 LIMITED (10472035)

• Company status: Active
• Correspondence address: 3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom, CO4 3GS
• Role (Active): Director
• Appointed on: 6 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PACIFIC (BC) TOPCO 4 LIMITED (10462109)

• Company status: Active
• Correspondence address: 3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom, CO4 3GS
• Role (Active): Director
• Appointed on: 6 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MSX INTERNATIONAL CLM LIMITED (04475392)

• Company status: Dissolved
• Correspondence address: 50 Renaud, Grosse Pointe Shores, Mi 48236, Usa
• Role: Director
• Appointed on: 16 October 2007
• Nationality: American
• Country of residence: United States
• Occupation: Finance Controller

MSX INTERNATIONAL UK LIMITED (06141963)

• Company status: Dissolved
• Correspondence address: 50 Renaud, Grosse Pointe Shores, Mi 48236, Usa
• Role: Director
• Appointed on: 6 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President Controller

MSX INTERNATIONAL HOLDINGS LIMITED (02772420)

• Company status: Dissolved
• Correspondence address: 50 Renaud, Grosse Pointe Shores, Mi 48236, Usa
• Role: Director
• Appointed on: 3 January 1997
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

PATRON (BC) BIDCO LIMITED (11106363)

• Company status: Active
• Correspondence address: The Octagon, Middleborough, Colchester, Essex, CO1 1TG
• Role (Resigned): Director
• Appointed on: 11 December 2017
• Resigned on: 31 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MSX INTERNATIONAL LIMITED (01949542)

• Company status: Active
• Correspondence address: 50 Renaud, Grosse Pointe Shores, Mi 48236, United States
• Role (Resigned): Director
• Appointed on: 22 November 1995
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Controller Oem Auto Operati

MAGNIT GLOBAL GRI IP LIMITED (05283622)

• Company status: Active
• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GEOMETRIC RESULTS HOLDINGS LIMITED (05456862)

• Company status: Active
• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROOKFIELD ROSE LIMITED (07279220)

• Company status: Active
• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

UMBRELLA PARAPLUS LIMITED (07455993)

• Company status: Dissolved
• Correspondence address: 9th Floor, 3 Hardman Street, Spinningfields, M3 3HF
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GEOMETRIC RESULTS FINANCE LIMITED (04272893)

• Company status: Active
• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

IMPETUS AUTOMOTIVE LIMITED (03990930)

• Company status: Active
• Correspondence address: Msx International Limited, The Octagon, Middleborough, Colchester, England, CO1 1TG
• Role (Resigned): Director
• Appointed on: 4 October 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

MSXI UK LIMITED (06356794)

• Company status: Active
• Correspondence address: 50 Renaud, Grosse Pointe Shores, Mi 48236, United States
• Role (Resigned): Director
• Appointed on: 30 August 2007
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President Controller

ULTIUM BUSINESS OUTSOURCING GROUP LIMITED (10278014)

• Company status: Active
• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England And Wales, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARAPLUS (HOLDINGS) LIMITED (07455714)

• Company status: Active
• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, WA16 8GS
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GEOMETRIC RESULTS WORLDWIDE LIMITED (08425694)

• Company status: Active
• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAGNIT GLOBAL GRI LIMITED (04766716)

• Company status: Active
• Correspondence address: Booths Park 1, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
• Role (Resigned): Director
• Appointed on: 31 January 2018
• Resigned on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director