Myriam Odette DELTENRE

Total number of appointments 30

• Date of birth: February 1963

AI RICHMOND TOPCO LIMITED (10519050)

• Company status: Dissolved
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role: Director
• Appointed on: 9 December 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI RICHMOND BIDCO LIMITED (10519331)

• Company status: Dissolved
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role: Director
• Appointed on: 9 December 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI SABRE TOPCO LIMITED (10475120)

• Company status: Dissolved
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role: Director
• Appointed on: 11 November 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI SABRE BIDCO LIMITED (10475331)

• Company status: Dissolved
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role: Director
• Appointed on: 11 November 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI SABRE MIDCO LIMITED (10475221)

• Company status: Dissolved
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role: Director
• Appointed on: 11 November 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI GRENADIER BIDCO LIMITED (10421183)

• Company status: Dissolved
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role: Director
• Appointed on: 11 October 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SBRA UK LIMITED (08310101)

• Company status: Dissolved
• Correspondence address: C/O Advent International Plc, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role: Director
• Appointed on: 27 November 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SBRA HOLDINGS LIMITED (08310024)

• Company status: Dissolved
• Correspondence address: 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role: Director
• Appointed on: 27 November 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SBRA GROUP LIMITED (08310068)

• Company status: Dissolved
• Correspondence address: Advent International Plc, 111 Buckingham Palace Road, London, United Kingdom, SW1W 0SR
• Role: Director
• Appointed on: 27 November 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

TOWERGATE Z SHAREHOLDER LIMITED (07500233)

• Company status: Dissolved
• Correspondence address: 48 Le Pas-De-Loup, Athus, 6791, Belgium
• Role: Director
• Appointed on: 26 October 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI SKY NZ FINANCE LIMITED (12201312)

• Company status: Active
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 11 September 2019
• Resigned on: 16 October 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI SKY UK HOLDCO LIMITED (12031110)

• Company status: Active
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 4 June 2019
• Resigned on: 16 October 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI SKY AUS FINANCE LIMITED (12201415)

• Company status: Active
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 11 September 2019
• Resigned on: 16 October 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI SKY UK BIDCO LIMITED (12031587)

• Company status: Active
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 4 June 2019
• Resigned on: 16 October 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI WERTHEIMER HOLDCO UK LIMITED (11024760)

• Company status: Active
• Correspondence address: Aldgate Tower, 2 Leman Street, London, E1 8FA
• Role (Resigned): Director
• Appointed on: 20 October 2017
• Resigned on: 30 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI WERTHEIMER PARENTCO UK LIMITED (11083865)

• Company status: Active
• Correspondence address: Aldgate Tower, 2 Leman Street, London, E1 8FA
• Role (Resigned): Director
• Appointed on: 27 November 2017
• Resigned on: 30 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

WERTHEIMER UK LIMITED (10888457)

• Company status: Active
• Correspondence address: Aldgate Tower, 2 Leman Street, London, E1 8FA
• Role (Resigned): Director
• Appointed on: 28 July 2017
• Resigned on: 30 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI WERTHEIMER DEBTCO UK LIMITED (11026824)

• Company status: Active
• Correspondence address: Aldgate Tower, 2 Leman Street, London, E1 8FA
• Role (Resigned): Director
• Appointed on: 23 October 2017
• Resigned on: 30 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

AI WERTHEIMER MIDCO UK LIMITED (11027218)

• Company status: Active
• Correspondence address: Aldgate Tower, 2 Leman Street, London, London, E1 8FA
• Role (Resigned): Director
• Appointed on: 23 October 2017
• Resigned on: 30 November 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RUBIX GROUP BUFFERCO LIMITED (10919222)

• Company status: Active
• Correspondence address: St. Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Director
• Appointed on: 16 August 2017
• Resigned on: 17 October 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RUBIX GROUP MIDCO 2 LIMITED (10485901)

• Company status: Active
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 18 November 2016
• Resigned on: 17 October 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RUBIX GROUP MIDCO 3 LIMITED (10473726)

• Company status: Active
• Correspondence address: St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD
• Role (Resigned): Director
• Appointed on: 10 November 2016
• Resigned on: 17 October 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RUBIX GROUP FINCO LIMITED (10752519)

• Company status: Active
• Correspondence address: St. Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PD
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 17 October 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RUBIX GROUP MIDCO LIMITED (10485778)

• Company status: Active
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 18 November 2016
• Resigned on: 17 October 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

RUBIX LIMITED (10485684)

• Company status: Active
• Correspondence address: 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 18 November 2016
• Resigned on: 15 September 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ALU BIDCO LIMITED (09144303)

• Company status: Dissolved
• Correspondence address: C/O Weil Secretaries Limited, Attn: Jonathan Wood / Marco Compagnoni, 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 23 July 2014
• Resigned on: 20 February 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ALU MIDCO LIMITED (09189033)

• Company status: Dissolved
• Correspondence address: C/O Weil Secretaries Limited, Attn: Jonathan Wood/Marco Compagnoni, 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 28 August 2014
• Resigned on: 20 February 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ALU HOLDCO 1 LIMITED (09174271)

• Company status: Dissolved
• Correspondence address: Smart Systems, Arnolds Way, Yatton, North Somerset, BS49 4QN
• Role (Resigned): Director
• Appointed on: 13 August 2014
• Resigned on: 20 February 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ALU HOLDCO 2 LIMITED (09144244)

• Company status: Dissolved
• Correspondence address: C/O Weil Secretaries Limited, Attn: Jonathan Wood / Marco Compagnoni, 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 23 July 2014
• Resigned on: 20 February 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ALU TOPCO LIMITED (09188355)

• Company status: Dissolved
• Correspondence address: C/O Weil Secretaries Limited, Attn: Jonathan Wood/Marco Compagnoni, 110 Fetter Lane, London, United Kingdom, EC4A 1AY
• Role (Resigned): Director
• Appointed on: 28 August 2014
• Resigned on: 20 February 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director