ALLFUNDS GROUP PLC

Company number 10647359

21 officers / 7 resignations

ONORO CARRASCAL, Marta

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Active): Secretary
• Appointed on: 25 March 2021

ALCARAZ LOPEZ, Juan

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 29 March 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

BENNETT, David Jonathan, Mr.

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, Mortimer Street, London, England, W1T 3JJ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELGADO MENDES, Sofia Isabel

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 29 March 2021
• Nationality: Portuguese
• Country of residence: Spain
• Occupation: None

DOLLY, Lisa Ann

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 29 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

JOLY, Axel Gaetan

• Correspondence address: 8 Rue Du Port, 8 Rue Du Port, Nanterre, France, 92728
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 28 February 2024
• Nationality: Belgian
• Country of residence: France
• Occupation: Lawyer

KLEINMAN, Blake Christopher

• Correspondence address: 425 Park Ave. 30th Floor, New York, 425 Park Ave. 30th Floor New York, New York, New York, United States, NY 10022
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 24 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

KORP, Johannes

• Correspondence address: C/O Hellman & Friedman Llp, The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 24 March 2017
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: None

PEREZ RENOVALES, David

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 29 March 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

RANGASWAMI, Jayaprakasa

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 29 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RUEDA ARROYO, Delfin

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 29 March 2021
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: None

SAUREL DE SOLA, Leonora Olivia

• Correspondence address: C/O Hellman & Friedman Llp, The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 24 March 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

SCHLIESSLER, Ursula Amelie

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 29 March 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

VALIER, Andrea

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 2 October 2020
• Nationality: Italian
• Country of residence: France
• Occupation: Head Of Strategy And Corporate Development

ABRAHAM, Julian Diego

• Correspondence address: C/O Credit Suisse Ag, Tf, Europaallee 1, Zurich, Switzerland, 8004
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 March 2020
• Resigned on: 26 October 2022
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Banker

BANKS, Stuart David

• Correspondence address: C/O Hellman & Friedman Llp, 30th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 March 2017
• Resigned on: 24 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAUGE, Amaury Philippe Jacques-Andre

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 March 2021
• Resigned on: 31 March 2022
• Nationality: French
• Country of residence: Spain
• Occupation: None

MACQUET, Olivier

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 2 October 2020
• Resigned on: 28 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Co-Head Of Corporate Development-Bnp Paribas Asset

REID, Christopher Paul

• Correspondence address: C/O Hellman & Friedman Llp, The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 March 2017
• Resigned on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHEY, Fabian Zia

• Correspondence address: C/O Credit Suisse Ag, Wjp, Kalanderplatz 1, Zurich, Switzerland, 8045
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 March 2020
• Resigned on: 26 October 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Banker

VAILLANT, David Guy Thomas

• Correspondence address: 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 25 March 2021
• Resigned on: 7 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Global Head Of Finance, Strategy And Participation