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TRIVENTURA MIDCO II LIMITED

Company number 10692268

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Officers: 13 officers / 9 resignations

ARIMA, Teemu Santeri

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Active
Director
Date of birth
March 1989
Appointed on
1 April 2022
Nationality
Finnish
Country of residence
England
Occupation
Cfo

DIAS, Raoul Francis

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Active
Director
Date of birth
May 1980
Appointed on
10 August 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
In-House Legal Counsel

FEHR, Daniel

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Active
Director
Date of birth
April 1979
Appointed on
24 July 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chief Financial Officer

STREIT, Claude

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Active
Director
Date of birth
February 1979
Appointed on
2 January 2019
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Ceo

AUBELL, Tomas Herwig

Correspondence address
Newsells Park Stud Limited, Barkway, Royston, United Kingdom, SG8 8DY
Role Resigned
Director
Date of birth
March 1971
Appointed on
27 March 2017
Resigned on
30 January 2018
Nationality
Swedish
Country of residence
Switzerland
Occupation
Cio

BUERGIN, Philip Christoph

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Resigned
Director
Date of birth
October 1979
Appointed on
17 July 2018
Resigned on
31 December 2020
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BURGIN, Philip Christoph Urs

Correspondence address
Newsells Park Stud Limited, Barkway, Royston, United Kingdom, SG8 8DY
Role Resigned
Director
Date of birth
October 1979
Appointed on
27 March 2017
Resigned on
20 November 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Value Creation

BUSCHLE, Stephanie Mareen

Correspondence address
Newsells Park Stud Limited, Barkway, Royston, United Kingdom, SG8 8DY
Role Resigned
Director
Date of birth
May 1988
Appointed on
20 November 2017
Resigned on
30 January 2018
Nationality
German
Country of residence
Switzerland
Occupation
Director

FUCHS, Philippe Olivier

Correspondence address
Endeavour House, Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role Resigned
Director
Date of birth
December 1981
Appointed on
1 April 2019
Resigned on
10 August 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
In-House Legal Counsel

HOOGENDOORN, Floriska Christina

Correspondence address
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 January 2018
Resigned on
8 October 2018
Nationality
Dutch
Country of residence
Switzerland
Occupation
Lawyer

KAKAIRE, Paul Stephen

Correspondence address
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 January 2018
Resigned on
8 October 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Financial Controller

MCGIBBON, Ian David John

Correspondence address
Newsells Park Stud Limited, Barkway, Royston, United Kingdom, SG8 8DY
Role Resigned
Director
Date of birth
March 1976
Appointed on
20 November 2017
Resigned on
30 January 2018
Nationality
British
Country of residence
Switzerland
Occupation
Director

TUCHSCHMID, Michael Daniel

Correspondence address
Newsells Park Stud Limited, Barkway, Royston, United Kingdom, SG8 8DY
Role Resigned
Director
Date of birth
March 1973
Appointed on
27 March 2017
Resigned on
20 November 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo