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AI MISTRAL PARENTCO LIMITED

Company number 10502884

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Officers: 11 officers / 9 resignations

CHRISTENSEN, Allan Falkenberg

Correspondence address
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
Role Active
Director
Date of birth
November 1979
Appointed on
17 December 2021
Nationality
Danish
Country of residence
England
Occupation
Coo

TRAAHOLT, Jans Petter

Correspondence address
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
Role Active
Director
Date of birth
December 1963
Appointed on
6 April 2021
Nationality
Norwegian
Country of residence
England
Occupation
Cfo

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

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

GOW, Elliot George

Correspondence address
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
Role Resigned
Director
Date of birth
February 1976
Appointed on
9 March 2017
Resigned on
6 April 2021
Nationality
British
Country of residence
Monaco
Occupation
Director

GRIMASON, Deborah

Correspondence address
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 August 2019
Resigned on
17 December 2021
Nationality
British
Country of residence
England
Occupation
General Council & Company Secretary

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 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

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

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

VALLANCE, Ian

Correspondence address
1st Floor, 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 May 2017
Resigned on
16 August 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant