Cross Check

HAYFIN DIAMOND GP LIMITED

Company Number

08242496

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

Correspondence Address
One Eagle Place London SW1Y 6AF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British
  1. Appointed as Director

Correspondence Address
1 Eagle Place London SW1Y 6AF
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Jermyn Street London SW1Y 6JD
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eagle Place London SW1Y 6AF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Towerbrook Capital Partners (Uk) Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British/American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eagle Place London SW1Y 6AF United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eagle Place London SW1Y 6AF United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Hayfin Capital Management Llp One Eagle Place London SW1Y 6AF England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Md And Chief Compliance Officer
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Towerbrook Capital Partners 65 East 55th Street 27th Floor New York NY10022 Usa
Country of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eagle Place London SW1Y 6AF England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Eagle Place London SW1Y 6AF England
Country of Residence
United Kingdom

Minister Of Finance For British Columbia

Natures of Control
Ceased
Ownership of shares
75% or more
  1. Notified

    Ceased

Correspondence Address
1802 Douglas St Victoria, Bc V8t 4k6 British Columbia Canada

Mr Neal Moszkowski

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
American
  1. Notified

  2. Ceased

Correspondence Address
C/O Towerbrook Capital Partners L.P. Park Avenue Tower 65 East 55th Street New York, Ny 10022 Usa
Country of Residence
Usa

Mr Ramez Farid Sousou

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
C/O Towerbrook Capital Partners (U.K.) Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom
Country of Residence
England