Cross Check

MUSCOVITE HOLDCO LIMITED

Company Number

12313674

Private limited company
Active
OverviewPeopleRelated
Experimental

BRADING, Justin John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
United Kingdom

NEWMAN, Philip James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
United Kingdom

PUERZER, Juergen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
Germany

CASWELL, Ian Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

DELUCA, Vince, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United States

GOODMAN, Leon Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
United Kingdom

KINGSTON, Luke Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
843 Finchley Road London NW11 8NA England
Country of Residence
United Kingdom

MAIZELS, Thomas William Morgan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
843 Finchley Road London NW11 8NA England
Country of Residence
United Kingdom

O'NEILL-KING, Vicki, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
England

RODE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Shard London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

ROTTER, Norbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gough Square London EC4A 3DW United Kingdom
Country of Residence
Germany

ROYLE, Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
843 Finchley Road London NW11 8NA England
Country of Residence
England

Muscovite 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
The Shard London Bridge Street London SE1 9SG United Kingdom