ULLINK UK HOLDCO 1 LIMITED

Company number 09075500

22 officers / 21 resignations

MATLIN, Laura Perz

• Correspondence address: 193 Marsh Wall, London, England, E14 9SG
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 15 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BENTLEY, Richard Michael

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 10 January 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BOUILLARD, Didier Bruno

• Correspondence address: Unit G, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, England, TW12 2HD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 July 2015
• Resigned on: 14 March 2018
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive

BOYES, Jonathan Philip

• Correspondence address: Hg Capital Llp, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 June 2014
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

BRIAN, Jean-Baptiste Vincent Roger Robert

• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 19 June 2014
• Resigned on: 14 March 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Executive

CAREY, Thomas Patrick

• Correspondence address: 193 Marsh Wall, London, England, E14 9SG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 June 2021
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALCK, Nils Gunnar Tony

• Correspondence address: Hammarby Allé 132, Lgh 1601, 120 66, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 April 2018
• Resigned on: 30 August 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

GIESKES, Henricus Theodorus Johan Engelbert

• Correspondence address: Hgcapital Llp, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 February 2015
• Resigned on: 1 July 2015
• Nationality: Dutch
• Country of residence: United States Of America
• Occupation: Director

GOMES, Georges Alexandre

• Correspondence address: 97 97, Boulevard Rodin, Issy-Les-Moulineaux, 92130, France
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 19 June 2014
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Investment Executive

HOWELL, Graham

• Correspondence address: Ullink Sas, 23 - 25 Rue De Provence, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 November 2015
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

KELLY, David John

• Correspondence address: 193 Marsh Wall, London, England, E14 9SG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 June 2021
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARSSON, Carl Per Eric Sletten

• Correspondence address: 21 Master Smuelsgatan, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 14 March 2018
• Resigned on: 30 April 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Commercial Director

LINDSTRÖM, Stina Maria

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 2 September 2019
• Resigned on: 13 February 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MACKAY, Robert Neil

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2019
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MUNCH, Torben Brandt

• Correspondence address: 1st Floor, 30 Eastcheap, London, United Kingdom, EC3M 1HD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 April 2018
• Resigned on: 10 January 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NASLUND, Erik Jonas Fredrik Naslund

• Correspondence address: 21 Master Samuelsgatan, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 14 March 2018
• Resigned on: 30 April 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

SARRAZIN, Mong-Trang

• Correspondence address: 23-25, Rue De Provence, Paris 75009, France
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 19 June 2014
• Resigned on: 7 October 2015
• Nationality: French
• Country of residence: France
• Occupation: Cfo

SCIARD, Bertrand Andre Robert

• Correspondence address: Ullink Limited, 23-25 Rue De Provence, 75009, Paris, France
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 March 2015
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

STONE, Lisa Jane

• Correspondence address: Hgcapital Llp, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 February 2015
• Resigned on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

USELDINGER, Laurent Albert Denis

• Correspondence address: 1st Floor, 30 Eastcheap, London, EC3M 1HD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 May 2017
• Resigned on: 14 March 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

USELDINGER, Laurent

• Correspondence address: Suite 106, 1 Alie Street, London, United Kingdom, E1 8DE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 6 June 2014
• Resigned on: 19 March 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

VAN TIGGELEN, Antonie Pieter

• Correspondence address: 3rd Floor, Camomile Court, Camomile Street, London, England, EC3A 7LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 September 2019
• Resigned on: 15 July 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director