Cross Check

KILI TOPCO LIMITED

Company Number

10631446

Private limited company
Active
OverviewPeopleRelated
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GULINO, Antonio

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
145/146 Leadenhall Street Lower Ground And Ground Floor London EC3V 4QT England
Country of Residence
Switzerland

MCPHAIL, Samuel Alexander

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
145/146 Leadenhall Street Lower Ground And Ground Floor London EC3V 4QT England
Country of Residence
England

PEREIRA, Luis Felipe, Mr.

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
145/146 Leadenhall Street Lower Ground And Ground Floor London EC3V 4QT England
Country of Residence
United States

BOTHA, Philip Rudolph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Heathmans Road London England And Wales SW6 4TJ United Kingdom
Country of Residence
England

DAGGER, Robert Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queen Anne Street London W1G 9JG United Kingdom
Country of Residence
England

HARRISON, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Heathmans Road London England And Wales SW6 4TJ United Kingdom
Country of Residence
United Kingdom

HAUSER, Todd Eugene

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England
Country of Residence
United States

KAUFMAN, Josh Aaron

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queene Anne Street London W1G 9JG United Kingdom
Country of Residence
United Kingdom

MAINWARING, Andrew Dafyd

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queen Anne Street London W1G 9JG United Kingdom
Country of Residence
England

MANNING, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holderness House Penn Road Beaconsfield Bucks HP9 2LW United Kingdom
Country of Residence
England

O'NEILL, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1-3 Heathmans Road London England And Wales SW6 4TJ United Kingdom
Country of Residence
Usa

RIZZI, Fabrizia

Date of Birth
Role
Resigned
Director
Occupation
Assistant Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queen Anne Street London W1G 9JG United Kingdom
Country of Residence
United Kingdom

HUNTSMOOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom

Climber Bidco Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX United Kingdom

Climber Fx Co 2 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX United Kingdom

Climber Fx Co 1 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
2nd Floor Broad Street House 55 Old Broad Street London EC2M 1RX United Kingdom

Mr Seamus Mchugh

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
1-3 Heathmans Road London SW6 4TJ England
Country of Residence
Switzerland