CD&R FIREFLY 4 LIMITED

09547863
CLEVELAND HOUSE 33 KING STREET LONDON UNITED KINGDOM SW1Y 6RJ

People & Contacts

Contact Details
Registered Address CLEVELAND HOUSE
33 KING STREET LONDON UNITED KINGDOM

SW1Y 6RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOTTLEHURST LIMITED 17 Apr 2015 - 02 Jun 2015
People

Current directors

MARCO LUIGI KURT HERBST

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 29 May 2015

Appointment Type: C

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 16 Jun 2016

Appointment Type: C

Other Appointments: None

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MR WILLIAM BAHLSEN BANNISTER

Birthdate: Feb 1967

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 29 Feb 2016

Appointment Type: D

Other Appointments: None

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MR GREGORY LAI

Birthdate: Feb 1979

Nationality: FRENCH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 29 May 2015

Appointment Type: D

Other Appointments: None

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SIMON LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: CLEVELAND HOUSE 33 KING STREET SW1Y6RJ

Date Appointed: 29 Feb 2016

Appointment Type: D

Other Appointments: None

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DIANA MORARU

Birthdate: Jan 1991

Nationality: ROMANIAN

Address: CLEVELAND HOUSE 33 KING STREET ENGLAND SW1Y6RJ

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 17 Apr 2015

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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THERESA ANNE GORE

Birthdate: Feb 1964

Nationality: UNITED STATES OF AMERICA

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 29 May 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MARCO LUIGI KURT HERBST

Birthdate: May 1972

Nationality: ITALIAN

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 29 May 2015

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 17 Apr 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 17 Apr 2015

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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