PI UK HOLDCO 1 LIMITED

Company number 10868707

17 officers / 14 resignations

SALTGATE (UK) LIMITED

• Correspondence address: 2nd Floor 107, Cheapside, London, England, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 26 October 2017

UK Limited Company What's this?

• Registration number: 06453876

NAGLER, Eli, Mr.

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 2 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional (Investment Firm)

RUTLAND, Peter William, James, Mr.

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Partner At Cvc Capital Partners

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 17 July 2017
• Resigned on: 17 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06307550

BAILHACHE, Geoffrey William James

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 17 July 2017
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLANK, Gregory Robert

• Correspondence address: Blackstone, 345 Park Avenue, Ny 10154, New York, Usa
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 28 July 2017
• Resigned on: 2 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Executive

BRAND, Martin

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 2 January 2018
• Resigned on: 12 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director, Private Equity

BRYANT, Matthew George Alfred

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 19 July 2019
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

CHRISTODOULO, Peter, Mr.

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 2 January 2018
• Resigned on: 6 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor

HARVEY JR, Stuart Charles

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 April 2018
• Resigned on: 30 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEONOFF, Joel, Mr.

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 January 2018
• Resigned on: 30 March 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MACNEE, Walter Minnes

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 January 2019
• Resigned on: 30 March 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice Chairman

MCARTHUR-MUSCROFT, Brian David

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 January 2018
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCHUGH, Philip

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 June 2019
• Resigned on: 28 April 2022
• Nationality: American,British
• Country of residence: United States
• Occupation: Chief Executive Officer

MONGE, Juan

• Correspondence address: C V C, 111 Strand, London, United Kingdom, WC2R 0AG
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 17 July 2017
• Resigned on: 10 April 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Investment Director

ROSSWIG, Jason Evan

• Correspondence address: Floor 27, 25 Canada Square, London, England, E14 5LQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 March 2020
• Resigned on: 30 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

SHAH, Deep

• Correspondence address: 207 Sloane Street, 2nd Floor, London, England, SW1X 9QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 6 November 2020
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investor