INVESTCORP INTERNATIONAL LIMITED

Company number 01639388

34 officers / 30 resignations

JOHNSTON, Rosanne

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Active): Secretary
• Appointed on: 18 August 2023

BEST, Thomas William

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

KAMIENIECKY, Gilbert, Mr.

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 30 April 2024
• Nationality: German
• Country of residence: England
• Occupation: Banker

SINFIELD-HAIN, Craig Lawrence

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 3 August 2017
• Nationality: American
• Country of residence: Luxembourg
• Occupation: Banker

BESS, Stephanie Regina, Ms.

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 3 August 2017
• Nationality: British
• Occupation: Lawyer

BHOGAL, Joginder Singh

• Correspondence address: The Beeches 78a Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EF
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 13 December 2006
• Nationality: British
• Occupation: Accountant

LAY, Jonathan Adam, Mr.

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Secretary
• Appointed on: 3 August 2017
• Resigned on: 18 August 2023

LOWE, David Michael Peirse

• Correspondence address: 38 Queens Drive Lane, Ilkley, West Yorkshire, LS29 9QS
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 3 March 1995
• Nationality: British

MCCASKIE, Kevin Thomas

• Correspondence address: 15 Gerard Road, Barnes, London, SW13 9RQ
• Role (Resigned): Secretary
• Appointed before: 22 April 1991
• Resigned on: 11 November 1994
• Nationality: British

NORSWORTHY, Wynette

• Correspondence address: 6 Annesley Drive, Shirley, Surrey, CR0 8QX
• Role (Resigned): Secretary
• Appointed on: 6 March 1995
• Resigned on: 13 July 2004
• Nationality: British

ABU KHADRA, Yusef

• Correspondence address: 48 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 October 1995
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Investment Banker

ALEXANDRE, Yves Christian

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 May 2003
• Resigned on: 7 December 2012
• Nationality: French
• Country of residence: England
• Occupation: Investment Banker

ASKARI, Mamoun

• Correspondence address: 31 Pembroke Road, London, W8 6DP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEN-GACEM, Hazem

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 December 2010
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BESS, Stephanie Regina, Ms.

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 3 December 2010
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attornwy

BRYAN, Nicholas Martin

• Correspondence address: Wynnwood Ballencrieff Road, Sunningdale, Ascot, Berkshire, SL5 9RA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 February 1997
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Investment Banker

BUSCOMBE, Philip John

• Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 October 1991
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CESMIG, Cem Necdet

• Correspondence address: 60 Abingdon Villas, London, W8 6XD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 22 April 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Investment Banker

DAVIS, Andrea Jayne

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKIE, Brian Norman

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 September 2004
• Resigned on: 30 September 2010
• Nationality: British,American,Irish
• Country of residence: England
• Occupation: Investment Banker

FLANZ, William Winship

• Correspondence address: 9 Lyall Street, London, SW1X 8LH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 October 1991
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Investment Banker

FREIDHEIM, Scott Jon

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 December 2012
• Resigned on: 4 August 2014
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Businessman

KESSLER, Lawrence Bert

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 October 1992
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KIRDAR, Nemir Amin

• Correspondence address: 113 Eaton Square, London, SW1W 9AA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 January 1993
• Resigned on: 2 April 1996
• Nationality: Turkish
• Occupation: Banker

LOPEZ CRUZ, Daniel Jose

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 July 2014
• Resigned on: 13 February 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Banker

MERRITT, Michael Leroy

• Correspondence address: 1 Alma Terrace, London, W8 6QY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 22 April 1991
• Resigned on: 30 September 1991
• Nationality: Us
• Occupation: Investment Banker

MIDDELHOFF, Thomas

• Correspondence address: Appartment 72 Hyde Park Residence, 55 Park Lane, London, W1K 1NA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 September 2003
• Resigned on: 12 May 2005
• Nationality: German
• Occupation: Investment Banker

PUCCINELLI, Steven

• Correspondence address: 22 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 September 2005
• Resigned on: 8 July 2008
• Nationality: American
• Occupation: Investment Banker

SAUTTER, Thilo, Mr.

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 July 2008
• Resigned on: 8 February 2011
• Nationality: German
• Country of residence: England
• Occupation: Private Equity Executive

SLAUGHTER, Mark Franklin, Mr.

• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 November 2009
• Resigned on: 18 January 2011
• Nationality: American
• Country of residence: England
• Occupation: Executive Of The Investcorp Grou

SOLDATOS, Paul Williams

• Correspondence address: 77 Eaton Terrace, London, SW1
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 August 1994
• Resigned on: 31 January 1997
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Investment Banker

THOMPSON, John

• Correspondence address: 18 Milverton Road, London, NW6 7AS
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 22 April 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Banker

WARNER, Richard Taylor

• Correspondence address: Rainer, Firwood Road, Virginia Water, Surrey, GU25 4NG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 June 2000
• Resigned on: 9 April 2003
• Nationality: American
• Occupation: Investment Banker

YEA, Philip Edward

• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 April 2003
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker