Michael Joseph RISTAINO

Total number of appointments 35

• Date of birth: October 1961

DIAMOND HOLDCO 3 LIMITED (07236790)

• Company status: Dissolved
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 27 April 2010
• Resigned on: 11 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

DIAMOND HOLDCO 4 LIMITED (07236900)

• Company status: Dissolved
• Correspondence address: 110 Fetter Lane, London, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 27 April 2010
• Resigned on: 11 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

DIAMOND HOLDCO 2 LIMITED (07236785)

• Company status: Active
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 27 April 2010
• Resigned on: 11 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

DFS FURNITURE PLC (07236769)

• Company status: Active
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 27 April 2010
• Resigned on: 3 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

WORLDPAY GROUP LIMITED (08762327)

• Company status: Active
• Correspondence address: 55 Mansell Street, London, United Kingdom, E1 8AN
• Role (Resigned): Director
• Appointed on: 5 November 2013
• Resigned on: 12 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

PRIORY GROUP NO. 3 LIMITED (07480550)

• Company status: Active
• Correspondence address: One South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 31 December 2010
• Resigned on: 4 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

WORLDPAY (UK) LIMITED (07316500)

• Company status: Active
• Correspondence address: Ship Bidco Limited, One South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 15 July 2010
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

WORLDPAY ECOMMERCE LIMITED (07357615)

• Company status: Active
• Correspondence address: One, South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 26 August 2010
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

SHIP MIDCO LIMITED (07330127)

• Company status: Active
• Correspondence address: One, South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 29 July 2010
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

SHIP HOLDCO LIMITED (07329558)

• Company status: Active
• Correspondence address: One, South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 29 July 2010
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

WORLDPAY FINANCE LIMITED (07392739)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Usa, MA0 1886
• Role (Resigned): Director
• Appointed on: 30 September 2010
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

DIAMOND HOLDCO LIMITED (07219062)

• Company status: Dissolved
• Correspondence address: One South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 9 April 2010
• Resigned on: 9 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

DFS INVESTMENTS LIMITED (07222282)

• Company status: Dissolved
• Correspondence address: One, South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 13 April 2010
• Resigned on: 9 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

DIAMOND HOLDCO 7 LIMITED (07236905)

• Company status: Active
• Correspondence address: One, South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 27 April 2010
• Resigned on: 9 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

DFS FURNITURE HOLDINGS PLC (07218977)

• Company status: Active
• Correspondence address: One, South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 9 April 2010
• Resigned on: 9 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

DIAMOND HOLDCO 6 LIMITED (07222277)

• Company status: Dissolved
• Correspondence address: One, South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 13 April 2010
• Resigned on: 9 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

DIAMOND HOLDCO 8 LIMITED (07236908)

• Company status: Dissolved
• Correspondence address: One, South Place, London, United Kingdom, EC2M 2WG
• Role (Resigned): Director
• Appointed on: 27 April 2010
• Resigned on: 9 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

CRAEGMOOR GROUP (NO.2) LIMITED (06594393)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 2 July 2008
• Resigned on: 18 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

CRAEGMOOR GROUP LIMITED (06600023)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 2 July 2008
• Resigned on: 18 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

CRAEGMOOR GROUP (NO.1) UNLIMITED (06633646)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 2 July 2008
• Resigned on: 18 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

AMORE GROUP (HOLDINGS) LIMITED (06628016)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 2 July 2008
• Resigned on: 18 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

CRAEGMOOR GROUP (NO.3) LIMITED (06628024)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 2 July 2008
• Resigned on: 18 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI CLEANCO LIMITED (06226223)

• Company status: Dissolved
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 9 May 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI NOMINEES LIMITED (06248732)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI ISA NOMINEES LIMITED (06256831)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI REGISTRARS NOMINEES LIMITED (06256862)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI HOLDINGS LIMITED (06223360)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 9 May 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI DEBTCO LIMITED (06223390)

• Company status: Dissolved
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 9 May 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI ENTERPRISES LIMITED (06225912)

• Company status: Dissolved
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 9 May 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI SAVINGS NOMINEES LIMITED (06248734)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI PIK CLEANCO LIMITED (06226787)

• Company status: Dissolved
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 9 May 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI PIKCO LIMITED (06225996)

• Company status: Dissolved
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 9 May 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI FINANCIAL SERVICES LIMITED (06208699)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 9 May 2007
• Resigned on: 30 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

TRUST RESEARCH SERVICES LIMITED (06256883)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 28 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

EQUINITI LIMITED (06226088)

• Company status: Active
• Correspondence address: 6 Shelly Lane, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Appointed on: 9 May 2007
• Resigned on: 28 September 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Investor