Patrick Henricus Lambertus KALVERBOER

Total number of appointments 36

• Date of birth: August 1972

HAMSARD 3555 LIMITED (12436798)

• Company status: Active
• Correspondence address: 41 Bedford Square, London, England, WC1B 3HX
• Role (Active): Director
• Appointed on: 10 March 2020
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

RAM INVESTMENT HOLDINGS LIMITED (12436787)

• Company status: Active
• Correspondence address: 41 Bedford Square, London, England, WC1B 3HX
• Role (Active): Director
• Appointed on: 24 February 2020
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

RADII PLANET GROUP LIMITED (10876634)

• Company status: Active
• Correspondence address: Radii Planet House, Edward Way, Burgess Hill, West Sussex, England, RH15 9TZ
• Role (Active): Director
• Appointed on: 20 July 2017
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

IBP CONEX HOLDCO LTD (07561139)

• Company status: Dissolved
• Correspondence address: 15 Stratton Street, London, United Kingdom, W1J 8LQ
• Role: Director
• Appointed on: 11 March 2011
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Managing Partner

H2EPIV GP LIMITED (07345837)

• Company status: Active
• Correspondence address: 41 Bedford Square, London, England, WC1B 3HX
• Role (Active): Director
• Appointed on: 13 August 2010
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Professional Investor

H2EPF IV LIMITED (SC382797)

• Company status: Dissolved
• Correspondence address: 15 Stratton Street, Mayfair, London, England, W1J 8LQ
• Role: Director
• Appointed on: 29 July 2010
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

KALVERBOER MANAGEMENT UK LLP (OC354769)

• Company status: Active
• Correspondence address: Copse Hill, Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0PA
• Role (Active): LLP Designated Member
• Appointed on: 7 May 2010
• Country of residence: United Kingdom

GBUK GROUP LIMITED (09458917)

• Company status: Active
• Correspondence address: H2 Equity Partners Limited, 100 Wigmore Street, London, England, W1U 3RN
• Role (Resigned): Director
• Appointed on: 21 October 2015
• Resigned on: 19 December 2023
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

RAM TRACKING ACQUISITION LIMITED (12118533)

• Company status: Active
• Correspondence address: First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ
• Role (Resigned): Director
• Appointed on: 3 February 2020
• Resigned on: 24 August 2022
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

MACH2 SOLUTIONS LIMITED (12118491)

• Company status: Active
• Correspondence address: First Floor, Nelson House, George Mann Road, Leeds, England, LS10 1DJ
• Role (Resigned): Director
• Appointed on: 3 February 2020
• Resigned on: 24 August 2022
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

OBICE MIDCO LIMITED (12028063)

• Company status: Active
• Correspondence address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
• Role (Resigned): Director
• Appointed on: 3 June 2019
• Resigned on: 22 August 2022
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Investment Professional

OBICE BIDCO LIMITED (12031153)

• Company status: Active
• Correspondence address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
• Role (Resigned): Director
• Appointed on: 4 June 2019
• Resigned on: 22 August 2022
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Investment Professional

OBICE TOPCO LIMITED (12025534)

• Company status: Active
• Correspondence address: Siderise, Forge Industrial Estate, Nantyfyllon, Maesteg, Wales, CF34 0AH
• Role (Resigned): Director
• Appointed on: 31 May 2019
• Resigned on: 22 August 2022
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Investment Professional

EUROCELL PLC (08654028)

• Company status: Active
• Correspondence address: C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Appointed on: 16 August 2013
• Resigned on: 10 May 2019
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Managing Partner

ACESO HEALTHCARE HOLDINGS LIMITED (09332294)

• Company status: Active
• Correspondence address: Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Resigned): Director
• Appointed on: 28 November 2014
• Resigned on: 28 February 2019
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Investment Professional

ACESO HEALTHCARE LIMITED (09332909)

• Company status: Active
• Correspondence address: Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Resigned): Director
• Appointed on: 28 November 2014
• Resigned on: 28 February 2019
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Investment Professional

ACESO HEALTHCARE GROUP HOLDINGS LIMITED (09330398)

• Company status: Active
• Correspondence address: Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Resigned): Director
• Appointed on: 27 November 2014
• Resigned on: 28 February 2019
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Investment Professional

NEW SPLINT LIMITED (04207183)

• Company status: Dissolved
• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Appointed on: 7 August 2018
• Resigned on: 3 October 2018
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

AQUILANT ENDOSCOPY LIMITED (03402556)

• Company status: Active
• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Appointed on: 7 August 2018
• Resigned on: 3 October 2018
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

MANTIS SURGICAL LIMITED (02668804)

• Company status: Dissolved
• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Appointed on: 7 August 2018
• Resigned on: 3 October 2018
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

PYRAMED LIMITED (04227705)

• Company status: Dissolved
• Correspondence address: Aquilant House, B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Appointed on: 7 August 2018
• Resigned on: 3 October 2018
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

AQUILANT LIMITED (02090807)

• Company status: Active
• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Appointed on: 7 August 2018
• Resigned on: 3 October 2018
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

UNITECH EQUIPMENT LIMITED (04184164)

• Company status: Dissolved
• Correspondence address: Aquilant House, Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, England, RG24 8PZ
• Role (Resigned): Director
• Appointed on: 7 August 2018
• Resigned on: 3 October 2018
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

AQUILANT NORTHERN IRELAND LIMITED (NI006959)

• Company status: Active
• Correspondence address: Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL
• Role (Resigned): Director
• Appointed on: 7 August 2018
• Resigned on: 3 October 2018
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

H2 EQUITY PARTNERS LIMITED (07218504)

• Company status: Active
• Correspondence address: 100 Wigmore Street, London, Greater London, England, W1U 3RH
• Role (Resigned): Director
• Appointed on: 28 April 2010
• Resigned on: 22 June 2017
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

IB HOLDCO LIMITED (08266592)

• Company status: Active
• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
• Role (Resigned): Director
• Appointed on: 24 October 2012
• Resigned on: 21 December 2015
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

HANCOCKS MIDCO LIMITED (08266800)

• Company status: Active
• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
• Role (Resigned): Director
• Appointed on: 24 October 2012
• Resigned on: 21 December 2015
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

WORLD OF SWEETS GROUP LIMITED (08267159)

• Company status: Active
• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
• Role (Resigned): Director
• Appointed on: 24 October 2012
• Resigned on: 21 December 2015
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Director

HANCOCKS GROUP HOLDINGS LIMITED (05652019)

• Company status: Active
• Correspondence address: 25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom, LE11 5TX
• Role (Resigned): Director
• Appointed on: 16 November 2012
• Resigned on: 21 December 2015
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Dutch

PHOENIX ADVANCE LIMITED (09073239)

• Company status: Active
• Correspondence address: 1 Victoria Stables, Essex Way, Bourne, Lincolnshire, England, PE10 9JZ
• Role (Resigned): Director
• Appointed on: 5 June 2014
• Resigned on: 9 June 2015
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Professional Investor

EUROCELL HOLDINGS LIMITED (08654336)

• Company status: Active
• Correspondence address: C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Appointed on: 16 August 2013
• Resigned on: 9 March 2015
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Managing Partner

WATER NEWCO HOLDINGS LIMITED (07738696)

• Company status: Dissolved
• Correspondence address: 2100 The Crescent, Solihull Parkway, Birmingham Business Park, Birmingham, Birmingham, United Kingdom, B37 7YE
• Role (Resigned): Director
• Appointed on: 12 August 2011
• Resigned on: 2 December 2014
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Professional Investor

EUROCELL PROFILES LIMITED (02649790)

• Company status: Active
• Correspondence address: Fairbrook House, Clovernook Road Alfreton, Derby, DE55 4RF
• Role (Resigned): Director
• Appointed on: 11 September 2013
• Resigned on: 23 May 2014
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Managing Partner

EUROCELL BUILDING PLASTICS LIMITED (03071407)

• Company status: Active
• Correspondence address: Fairbrook House, Clover Nook Road, Alfreton, Derbyshire, DE55 4RF
• Role (Resigned): Director
• Appointed on: 11 September 2013
• Resigned on: 23 May 2014
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Managing Partner

UNIPART AUTOMOTIVE LIMITED (07738701)

• Company status: Dissolved
• Correspondence address: 2100 The Crescent, Solihull Parkway,, Birmingham Business Park,, Birmingham, Birmingham, United Kingdom, B37 7YE
• Role (Resigned): Director
• Appointed on: 12 August 2011
• Resigned on: 14 May 2014
• Nationality: Dutch,
• Country of residence: United Kingdom
• Occupation: Pofessional Investor