CI AMINTH HOLDCO LTD

Company number 13618279

9 officers / 5 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 13 September 2021

UK Limited Company What's this?

• Registration number: 06412777

BUNDGAARD, Kristian

• Correspondence address: Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
• Role (Active): Director
• Date of birth: April 1998
• Appointed on: 20 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

FORBES, Theodora Christine

• Correspondence address: Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 3 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President -Flagship Investment

NEWBERY, Mark

• Correspondence address: Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 13 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

AGARWAL, Nischal

• Correspondence address: Copenhagen Infrastructure Service Company Ltd, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 10 October 2022
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

GRUESCU, Radu Constantin

• Correspondence address: Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 13 September 2021
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: Denmark
• Occupation: Partner, Investment Team

JAGER, Otto

• Correspondence address: Copenhagen Infrastructure Service Company Ltd, Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 October 2022
• Resigned on: 20 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KENNEDY, Ryanne Llyn Burges

• Correspondence address: Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 13 September 2021
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Asset Management

MOORE, Josephine Kara Mai

• Correspondence address: Amp Technology Center, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
• Role (Resigned): Director
• Date of birth: May 1995
• Appointed on: 20 February 2023
• Resigned on: 3 June 2024
• Nationality: American,German
• Country of residence: United Kingdom
• Occupation: Vice President Investment Team