Cross Check

ERG HOLDCO LIMITED

Company Number

13418077

Private limited company
Active
OverviewPeopleRelated
Experimental

BURNS, Nicholas Mackenzie Herbert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor 1 Dean Street London W1D 3RB England
Country of Residence
England

ERULIN, Arnaud

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
14-16 Boulevard Garibaldi 92130 Issy-Les-Moulineaux France
Country of Residence
France

TANGUY, Julien

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
14-16 Boulevard Garibaldi 92130 Issy-Les-Moulineaux France
Country of Residence
France

ANIOLA, Krzysztof Jan

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
Country of Residence
Germany

BOLAND, Robert Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Tottenham Court Road London W1T 7RQ United Kingdom
Country of Residence
United Kingdom

BURNET, Thomas James Wardlaw

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Tottenham Court Road London W1T 7RQ United Kingdom
Country of Residence
United Kingdom

BUTLER, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Tottenham Court Road London W1T 7RQ United Kingdom
Country of Residence
United States

CAMMAROSANO, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United States

DUNGLER, Marco

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Tottenham Court Road London W1T 7RQ United Kingdom
Country of Residence
Germany

GROEBER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Tottenham Court Road London W1T 7RQ United Kingdom
Country of Residence
Germany

HEIMAN, Austin Jules

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United States

MORII, Elli

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Tottenham Court Road London W1T 7RQ United Kingdom
Country of Residence
England

PHILLIPS, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Investment Partner
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Route D'Esch L - 1470 Luxembourg Luxembourg
Country of Residence
Germany

ST. JEAN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United States

WALLON, Julia

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Route D'Esch L - 1470 Luxembourg Luxembourg
Country of Residence
Luxembourg

WHITFIELD, Michael Alexander Gardiner

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Tottenham Court Road London W1T 7RQ United Kingdom
Country of Residence
England

Edenred

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

  1. Notified

Correspondence Address
14-16 Boulevard Garibaldi 92130 Issy-Les-Moulineaux France

Abry Bookers Aggregator Limited

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%

  1. Notified

  2. Ceased

Correspondence Address
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom