Cross Check

KELLAS PARENTCO LIMITED

Company Number

09048865

Private limited company
Dissolved
OverviewPeopleRelated
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APPLETON, Guy Robert Maurice

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kellas Midstream Limited 7th Floor, The Silver Fin Building 455 Union Street Aberdeen AB11 6DB United Kingdom
Country of Residence
Scotland

HESSELL, Andrew David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kellas Midstream Limited 7th Floor, The Silver Fin Building 455 Union Street Aberdeen AB11 6DB United Kingdom
Country of Residence
Scotland

LUYPAERT, Thomas Jack Robert

Date of Birth
Role
Active
Director
Occupation
Vice President, Funds Management
Nationality
French

  1. Appointed as Director

Correspondence Address
12 Throgmorton Avenue London EC2N 2DL United Kingdom
Country of Residence
United Kingdom

CROSBIE, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

FRIEDEL, Guillaume Jacques Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB United Kingdom
Country of Residence
United States

IFKÉR, Stéphane Julien

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB United Kingdom
Country of Residence
France

Kellas Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB United Kingdom

Kellas Holdco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB United Kingdom