MAK-SYSTEM TOPCO LIMITED

12419402
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON UNITED KINGDOM

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CEP V I 5 TOPCO LIMITED 22 Jan 2020 - 02 Jul 2020
People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Appointment Type: C

Other Appointments: None

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MR ALEXANDRE VASILE JONATHAN KISKOVSKI

Birthdate: Feb 1986

Nationality: FRENCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Appointment Type: D

Other Appointments: None

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MS BARBARA ELISABETH KISKOVSKI

Birthdate: Sep 1989

Nationality: FRENCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Appointment Type: D

Other Appointments: None

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MR VLADIMIR ALBERT GEORGES LASOCKI

Birthdate: Apr 1973

Nationality: FRENCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Appointment Type: D

Other Appointments: None

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PHILIPP MEYER

Birthdate: May 1982

Nationality: GERMAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 13 Dec 2022

Appointment Type: D

Other Appointments: None

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MR LAURENT BRUNO JEAN MARIE SENARD

Birthdate: Apr 1982

Nationality: FRENCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Appointment Type: D

Other Appointments: None

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LUCY CAROLINE SHAMDASANI

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 28 Apr 2022

Appointment Type: D

Other Appointments: None

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MS LUCILE MARIE CLAIRE TURCK

Birthdate: Apr 1990

Nationality: FRENCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS. JULIETTE ADAMS

Birthdate: Aug 1984

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Sep 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN PATRICK DESHAYES

Birthdate: Sep 1979

Nationality: FRENCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 28 Apr 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HOWLETT-BOLTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIPP MEYER

Birthdate: May 1982

Nationality: GERMAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 18 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NICOLAS ZAFRANI

Birthdate: Aug 1977

Nationality: FRENCH

Address: 112 AVENUE KLEBER 75784CE

Date Appointed: 22 Jan 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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