AI MISTRAL TOPCO LIMITED

Company number 10502763

22 officers / 14 resignations

BROCKLEBANK, James Gerald Arthur

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAHL, John Michael

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 6 July 2021
• Nationality: American
• Country of residence: France
• Occupation: Director

JAMES, Peter William

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOFOD-OLSEN, René

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 November 2020
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Ceo

RODGERS, Patrick Joseph

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAAHOLT, Jan Petter

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 27 March 2020
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Cfo

VAN DER MEIJS, Jacoba Theresia Maria

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 September 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ned

WESTGARTH, Graham

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive

CHAN, Philippe

• Correspondence address: 2/4 Rue Beck, Luxembourg, Luxembourg, L-1222
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 29 November 2016
• Resigned on: 12 March 2017
• Nationality: Mauritian
• Country of residence: Luxembourg
• Occupation: Director

CONGER, Hamdi

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 May 2018
• Resigned on: 6 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DELTENRE, Myriam Odette

• Correspondence address: 2/4 Rue Beck, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 November 2016
• Resigned on: 12 March 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

EL-MOKADEM, Ian Ramsey Safwat

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2018
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HARROCH, Linda

• Correspondence address: 2 Rue Peternelchen, Howald, Luxembourg, L-2370
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 29 November 2016
• Resigned on: 12 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

HENRIKSEN, Alison Jane

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 March 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOLLAND, Steven Edward

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 March 2019
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JONES, Andrew Timothy

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 March 2017
• Resigned on: 18 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KJAEDEGAARD, Jesper

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 March 2017
• Resigned on: 25 September 2018
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Director

KYRIAKOPOULOS, Charalampos

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 9 March 2017
• Resigned on: 16 December 2022
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Private Equity (Director)

PATTULLO, John Cook

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 March 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: None

REDMAN, Michael Mark

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 March 2017
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

RICHARDSON, Clive Robert

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 March 2017
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTGARTH, Graham

• Correspondence address: 1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 September 2018
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director