TIKEHAU CAPITAL UK LIMITED

Company number 08597849

13 officers / 7 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 1TQ
• Role (Active): Secretary
• Appointed on: 4 October 2013

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• Registration number: 0461605

ALONSO ARANDA, Maria Del Carmen

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 9 December 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

GILLAM, Victoria Louise

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

ODENDALL, Johannes Frederic Marie

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 9 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Fund Manager

PICOT, Vincent Remi Christophe

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 29 September 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

RENARD, Geoffroy Andre Marie Hugues

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 21 December 2017
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

CHABRAN, Mathieu Marcel Maurice

• Correspondence address: 32 Rue De Monceau, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 10 July 2013
• Resigned on: 21 December 2017
• Nationality: French
• Country of residence: French
• Occupation: General Manager Of Asset Management Firm

CIRENZA, Peter Timothy

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 December 2017
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLAMARION, Antoine David Emmanuel

• Correspondence address: 32 Rue De Monceau, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 July 2013
• Resigned on: 21 December 2017
• Nationality: French
• Country of residence: France
• Occupation: President Of Asset Management

LEVENE OF PORTSOKEN, Peter Keith, Lord

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 21 December 2017
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCOUX, Henri Paul Jean

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 December 2017
• Resigned on: 9 December 2021
• Nationality: French
• Country of residence: France
• Occupation: Deputy Managing Director And Coo

MUSTIER, Jean-Pierre

• Correspondence address: 111 Old Broad Street, London, United Kingdom, EC2N 1AP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 January 2014
• Resigned on: 4 July 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ONFRAY, Antoine Pascal Hubert

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 9 December 2021
• Resigned on: 29 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer