TIKEHAU CAPITAL EUROPE LIMITED

Company number 09154248

15 officers / 9 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
• Role (Active): Secretary
• Appointed on: 4 November 2019

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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: 13 October 2020
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

CIRENZA, Peter Timothy

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRASER, John William

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 7 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LEVENE OF PORTSOKEN, Peter Keith, Lord

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: December 1941
• Appointed on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARCOUX, Henri Paul Jean

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 11 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Deputy Managing Director And Coo

FULLERTON, Elaine Marie

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Secretary
• Appointed on: 27 April 2015
• Resigned on: 31 January 2019

GILLAM, Victoria Louise

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Secretary
• Appointed on: 1 February 2019
• Resigned on: 4 November 2019

ANDERSON, Debra

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 April 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNAUD, Guillaume Philippe Noel

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 May 2017
• Resigned on: 31 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

BRARD, Eric

• Correspondence address: 111 Old Broad Street, London, EC2N 1AP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2017
• Resigned on: 20 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Global Head Of Fixed Income

CHABRAN, Mathieu Marcel Maurice

• Correspondence address: 32 Rue De Monceau, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 July 2014
• Resigned on: 16 May 2017
• Nationality: French
• Country of residence: French
• Occupation: General Manager Of Investment Company

FLAMARION, Antoine David Emmanuel

• Correspondence address: 32 Rue De Monceau, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 July 2014
• Resigned on: 16 May 2017
• Nationality: French
• Country of residence: France
• Occupation: President Of Investment Company

MARSHALL, Patrick Antony Jean Charles

• Correspondence address: 6th Floor, 35 King Street, London, United Kingdom, EC2V 8EH
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 July 2014
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUSTIER, Jean-Pierre Pierre

• Correspondence address: 111 Old Broad Street, London, EC2N 1AP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 December 2015
• Resigned on: 2 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Senior Partner Of An Investment Management Company