KREOS CAPITAL MANAGEMENT (UK) LIMITED

Company number 05155732

15 officers / 10 resignations

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Active): Secretary
• Appointed on: 15 April 2024

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• Registration number: 01997392

AHLGREN, Ross David

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

CONSTANTINIDES, Aris

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DUNNE, Sean

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 25 April 2019
• Nationality: Australian,British
• Country of residence: England
• Occupation: Investment Manager

GANDESHA, Parag Himatlal

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CALLEGARIS, Donatella

• Correspondence address: 8 Building 36/A, Cadogan Road Royal Arsenal, London, SE18 6LA
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 13 June 2012
• Nationality: Other

JANVIER, Melissa, Ms.

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Secretary
• Appointed on: 15 April 2024
• Resigned on: 15 April 2024

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2004
• Resigned on: 24 June 2004

W T SECRETARIES LIMITED

• Correspondence address: 5th Floor, 26-28 Hallam Street, London, W1W 6NS
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 13 April 2005

AHLGREN, Ross David

• Correspondence address: 5th, Floor, 25-28 Old Burlington Street, London, W1S 3AN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2015
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

AHLGREN, Ross David

• Correspondence address: Garden Cottage, Hall Place, Burchetts Green Road, Burchetts Gree, Maidenhead, Berkshire, SL6 6QP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 June 2004
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Venture Capitalist

COLCIAGO, Luca

• Correspondence address: 5 Devonshire Mews, 68 Park Walk, London, SW10 0NQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 November 2007
• Resigned on: 31 December 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

HIRTZEL, Simon George Michael

• Correspondence address: Poplar Farmhouse, 1 North End Bassingbourn, Cambridgeshire, SG8 5NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 November 2007
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PETITBON, Maurizio

• Correspondence address: 3 Draycott Place, London, SW3 2SE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 25 June 2004
• Resigned on: 17 January 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2004
• Resigned on: 25 June 2004