Maurice Andre HERNANDEZ

Total number of appointments 38

• Date of birth: January 1981

GRANITE UK HOLDCO LIMITED (15435457)

• Company status: Active
• Correspondence address: C/O Accel-Kkr, 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Appointed on: 23 January 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MULTIPLY HOLDCO LIMITED (13641342)

• Company status: Active
• Correspondence address: 36 Queen Street, 6th Floor, London, United Kingdom, EC4R 1BN
• Role (Active): Director
• Appointed on: 8 December 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance

RPL INTERMEDIARY LIMITED (15303453)

• Company status: Active
• Correspondence address: 67-74, Saffron Hill, 3rd Floor, London, United Kingdom, EC1N 8QX
• Role (Active): Director
• Appointed on: 22 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

RPL PARENT LIMITED (15303707)

• Company status: Active
• Correspondence address: 67-74, Saffron Hill, 3rd Floor, London, United Kingdom, EC1N 8QX
• Role (Active): Director
• Appointed on: 22 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

101 LEDBURY FREEHOLD LIMITED (12015262)

• Company status: Active
• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Active): Director
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PP INTERMEDIARY LIMITED (14440320)

• Company status: Active
• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
• Role (Active): Director
• Appointed on: 2 October 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CHOPIN BIDCO LIMITED (14953943)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 22 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

CHOPIN MIDCO LIMITED (14953074)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 22 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

CHOPIN HOLDCO LIMITED (14951111)

• Company status: Active
• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Appointed on: 21 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

PP BUYER LIMITED (14442891)

• Company status: Active
• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
• Role (Active): Director
• Appointed on: 25 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

STELLAR TOPCO LIMITED (14097831)

• Company status: Active
• Correspondence address: C/O Accel-Kkr, 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Appointed on: 10 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

STELLAR MIDCO LIMITED (14098475)

• Company status: Active
• Correspondence address: C/O Accel-Kkr, 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Appointed on: 10 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

STELLAR BIDCO LIMITED (14098788)

• Company status: Active
• Correspondence address: C/O Accel-Kkr, 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Appointed on: 10 May 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

AK TCORE HOLDINGS LIMITED (14078941)

• Company status: Active
• Correspondence address: C/O Accel-Kkr, 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Appointed on: 29 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

KANTATA LIMITED (14075481)

• Company status: Active
• Correspondence address: 36 Queen Street, 6th Floor, London, United Kingdom, EC4R 1BN
• Role (Active): Director
• Appointed on: 28 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None Supplied

AK PEGASUS HOLDINGS LIMITED (13736007)

• Company status: Active
• Correspondence address: C/O Accel-Kkr, 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Appointed on: 10 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

VILLA BIDCO LIMITED (13087670)

• Company status: Active
• Correspondence address: 36 Queen Street, 6th Floor, London, United Kingdom, EC4R 1BN
• Role (Active): Director
• Appointed on: 17 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

VILLA TOPCO LIMITED (13086720)

• Company status: Active
• Correspondence address: 36 Queen Street, 6th Floor, London, United Kingdom, EC4R 1BN
• Role (Active): Director
• Appointed on: 17 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

VILLA MIDCO LIMITED (13087631)

• Company status: Active
• Correspondence address: 36 Queen Street, 6th Floor, London, United Kingdom, EC4R 1BN
• Role (Active): Director
• Appointed on: 17 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

AK DALI HOLDINGS LIMITED (13002893)

• Company status: Active
• Correspondence address: C/O Accel-Kkr, 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Appointed on: 6 November 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BLUEFIN HOLDCO LIMITED (12760962)

• Company status: Active
• Correspondence address: 21 Queen Annes Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Appointed on: 22 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

S REPUBLIC HOLDINGS LIMITED (12521015)

• Company status: Dissolved
• Correspondence address: 25 Green Street, London, United Kingdom, W1K 7AX
• Role: Director
• Appointed on: 17 March 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DUO HOLDINGS LIMITED (12292074)

• Company status: Active
• Correspondence address: Eak Management, 25 Green Street, London, W1K 7AX
• Role (Active): Director
• Appointed on: 31 October 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investor

LATAK LT HOLDINGS LIMITED (11972932)

• Company status: Active
• Correspondence address: C/O Accel-Kkr, 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Appointed on: 1 May 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

KIMBLE APPLICATIONS LIMITED (07445594)

• Company status: Active
• Correspondence address: 36 Queen Street, 6th Floor, London, United Kingdom, EC4R 1BN
• Role (Active): Director
• Appointed on: 6 March 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LATAK HOLDINGS LIMITED (11089695)

• Company status: Active
• Correspondence address: C/O Accel-Kkr, 21 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Appointed on: 30 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance

RPL MIDCO LIMITED (10897861)

• Company status: Active
• Correspondence address: 2500 Sand Hill Road, Suite 300, Menlo Park, California, United States, 94025
• Role (Active): Director
• Appointed on: 14 September 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

RPL TOPCO LIMITED (10897871)

• Company status: Active
• Correspondence address: 2500 Sand Hill Road, Suite 300, Menlo Park, California, United States, 94025
• Role (Active): Director
• Appointed on: 14 September 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

RPL BIDCO LIMITED (10897988)

• Company status: Active
• Correspondence address: 2500 Sand Hill Road, Suite 300, Menlo Park, California, United States, 94025
• Role (Active): Director
• Appointed on: 14 September 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PLATINUM MIDCO 2 LIMITED (10354776)

• Company status: Active
• Correspondence address: Eak Management, 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Active): Director
• Appointed on: 1 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PLATINUM TOPCO LIMITED (10340885)

• Company status: Active
• Correspondence address: Eak Management, 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Active): Director
• Appointed on: 22 August 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PLATINUM MIDCO LIMITED (10341009)

• Company status: Active
• Correspondence address: Eak Management, 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Active): Director
• Appointed on: 22 August 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

PLATINUM ACQUISITION LIMITED (10341099)

• Company status: Active
• Correspondence address: Eak Management, 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Active): Director
• Appointed on: 22 August 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

EAK MANAGEMENT UK, LLP (OC384795)

• Company status: Active
• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Role (Active): LLP Designated Member
• Appointed on: 30 April 2013
• Country of residence: United Kingdom

PP INTERMEDIARY LIMITED (14440320)

• Company status: Active
• Correspondence address: Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
• Role (Resigned): Director
• Appointed on: 25 October 2022
• Resigned on: 2 October 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director