ALLFUNDS GROUP PLC

10647359
2 FITZROY PLACE 8 MORTIMER STREET LONDON W1T 3JJ

People & Contacts

Contact Details
Registered Address 2
FITZROY PLACE 8 MORTIMER STREET LONDON

W1T 3JJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLFUNDS (UK) LIMITED 01 Jun 2020 - 14 Apr 2021
LHC4 (UK) LIMITED 02 Mar 2017 - 01 Jun 2020
ALLFUNDS GROUP LIMITED 14 Apr 2021 - 23 Apr 2021
People

Current directors

MS MARTA ONORO CARRASCAL

Birthdate: N/A

Nationality:

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 25 Mar 2021

Appointment Type: C

Other Appointments: None

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MR JUAN ALCARAZ LOPEZ

Birthdate: Nov 1969

Nationality: SPANISH

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Mar 2021

Appointment Type: D

Other Appointments: None

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MR. DAVID JONATHAN BENNETT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 FITZROY PLACE, 8 MORTIMER STREET, LONDON MORTIMER STREET W1T3JJ

Date Appointed: 22 Apr 2022

Appointment Type: D

Other Appointments: None

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MS SOFIA ISABEL DELGADO MENDES

Birthdate: Feb 1975

Nationality: PORTUGUESE

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Mar 2021

Appointment Type: D

Other Appointments: None

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MS LISA ANN DOLLY

Birthdate: Jan 1966

Nationality: AMERICAN

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Mar 2021

Appointment Type: D

Other Appointments: None

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MR AXEL GAETAN JOLY

Birthdate: Nov 1976

Nationality: BELGIAN

Address: 8 RUE DU PORT 8 RUE DU PORT 92728

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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MR BLAKE CHRISTOPHER KLEINMAN

Birthdate: Jul 1976

Nationality: AMERICAN

Address: 425 PARK AVE. 30TH FLOOR, NEW YORK 425 PARK AVE. 30TH FLOOR NEW YORK NEW YORK NY10022

Date Appointed: 24 Mar 2017

Appointment Type: D

Other Appointments: None

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MR JOHANNES KORP

Birthdate: Oct 1984

Nationality: AUSTRIAN

Address: C/O HELLMAN & FRIEDMAN LLP THE BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 24 Mar 2017

Appointment Type: D

Other Appointments: None

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MR DAVID PEREZ RENOVALES

Birthdate: Oct 1965

Nationality: SPANISH

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Mar 2021

Appointment Type: D

Other Appointments: None

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MR JAYAPRAKASA RANGASWAMI

Birthdate: Oct 1957

Nationality: BRITISH

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Mar 2021

Appointment Type: D

Other Appointments: None

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MR DELFIN RUEDA ARROYO

Birthdate: Mar 1964

Nationality: SPANISH

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Mar 2021

Appointment Type: D

Other Appointments: None

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LEONORA OLIVIA SAUREL DE SOLA

Birthdate: Sep 1977

Nationality: SPANISH

Address: C/O HELLMAN & FRIEDMAN LLP THE BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 24 Mar 2017

Appointment Type: D

Other Appointments: None

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MS URSULA AMELIE SCHLIESSLER

Birthdate: Nov 1958

Nationality: GERMAN

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ANDREA VALIER

Birthdate: Feb 1971

Nationality: ITALIAN

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 02 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN DIEGO ABRAHAM

Birthdate: Nov 1973

Nationality: DUTCH

Address: C/O CREDIT SUISSE AG TF EUROPAALLEE 1 8004

Date Appointed: 26 Mar 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR STUART DAVID BANKS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 02 Mar 2017

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR AMAURY PHILIPPE JACQUES-ANDRE DAUGE

Birthdate: Feb 1974

Nationality: FRENCH

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 29 Mar 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR OLIVIER MACQUET

Birthdate: Oct 1981

Nationality: FRENCH

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 02 Oct 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL REID

Birthdate: Dec 1976

Nationality: BRITISH

Address: C/O HELLMAN & FRIEDMAN LLP THE BRUNEL BUILDING 2 CANALSIDE WALK W21DG

Date Appointed: 24 Mar 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR FABIAN ZIA SHEY

Birthdate: Dec 1968

Nationality: SWISS

Address: C/O CREDIT SUISSE AG WJP KALANDERPLATZ 1 8045

Date Appointed: 26 Mar 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID GUY THOMAS VAILLANT

Birthdate: Jul 1976

Nationality: FRENCH

Address: 2 FITZROY PLACE 8 MORTIMER STREET W1T3JJ

Date Appointed: 25 Mar 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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