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INVESTCORP CREDIT MANAGEMENT EU LIMITED

Company number 05655607

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23 officers / 18 resignations

LAY, Jonathan Adam

Correspondence address
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
Role Active
Secretary
Appointed on
3 August 2017

GHOSE, Jeremy Ranjan

Correspondence address
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
Role Active
Director
Date of birth
January 1962
Appointed on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

GOODY, Peter

Correspondence address
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
Role Active
Director
Date of birth
May 1969
Appointed on
15 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Management

LOPEZ-CRUZ, Daniel Jose

Correspondence address
Investcorp House, 48 Grosvenor Street, London, England, W1K 3HW
Role Active
Director
Date of birth
April 1965
Appointed on
6 April 2017
Nationality
Spanish
Country of residence
England
Occupation
Banker

SINFIELD-HAIN, Craig Lawrence

Correspondence address
48 Grosvenor Street, London, England, W1K 3HW
Role Active
Director
Date of birth
November 1972
Appointed on
8 October 2019
Nationality
American
Country of residence
Luxembourg
Occupation
Banker

BESS, Stephanie

Correspondence address
48 Grosvenor Street, London, England, W1K 3HW
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
3 August 2017

3I PLC

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Resigned
Secretary
Appointed on
15 February 2011
Resigned on
3 March 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
00397156

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
15 December 2005
Resigned on
9 December 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 December 2005
Resigned on
15 December 2005

BELLIS, Richard Andrew

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
August 1976
Appointed on
9 July 2012
Resigned on
21 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BORROWS, Simon Alexander

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
January 1959
Appointed on
3 February 2012
Resigned on
3 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOLDING, Andrew Neil

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 February 2011
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

HOMMA, Tsutomu

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 April 2008
Resigned on
21 May 2010
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Banker

KAWAMURA, Akira

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 March 2006
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Chairman

LOOMES, Ben Robert

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
March 1977
Appointed on
3 October 2012
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategy

NARIKAWA, Atsushi

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 September 2010
Resigned on
15 February 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Banker

PETTIT, Richard James

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Director
Date of birth
November 1945
Appointed on
21 June 2006
Resigned on
15 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SUEHIRO, Hiroshi

Correspondence address
Flat 93, 20 Abbey Road, London, NW8 9BW
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 March 2006
Resigned on
31 March 2008
Nationality
Japanese
Occupation
Executive Director

TERAMOTO, Teiji

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 June 2010
Resigned on
15 February 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Banker

TSUKAMOTO, Takashi

Correspondence address
River Plate House, 7-11 Finsbury Circus, London, EC2M 7DH
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 December 2005
Resigned on
31 March 2006
Nationality
Japanese
Occupation
Director

WAKO, Shinya

Correspondence address
Bracken House, One Friday Street, London, EC4M 9JA
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 April 2008
Resigned on
8 September 2010
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Banker

WAKO, Shinya

Correspondence address
45 Selcroft Road, Purley, Surrey, CR8 1AJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 December 2005
Resigned on
31 March 2006
Nationality
Japanese
Occupation
Executive Director

ZUBAIDA, Sabah Daoud

Correspondence address
One, Friday Street, London, EC4M 9JA
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 June 2006
Resigned on
6 July 2010
Nationality
British
Country of residence
England
Occupation
Non-Executive Director