CIEP EPOCH NEWCO 1 LIMITED

12597390
140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

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Summary Financials Detrimental Data People & Contacts Control & Ownership Documents Monitor

People & Contacts

Contact Details
Registered Address 140
ALDERSGATE STREET LONDON UNITED KINGDOM

EC1A 4HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARENGO NEWCO 1 LIMITED 12 May 2020 - 26 May 2020
People

Current directors

SANKET PATEL

Birthdate: Oct 1985

Nationality: AMERICAN

Address: 1001 PENNSYLVANIA AVE., NW SUITE 220 S 20004

Date Appointed: 18 Mar 2024

Appointment Type: D

Other Appointments: None

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ANAT HOLTZMAN

Birthdate: Sep 1984

Nationality: AMERICAN

Address: 1001 PENNSYLVANIA AVE NW STE 220S 20004

Date Appointed: 18 Mar 2024

Appointment Type: D

Other Appointments: None

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ELIZABETH MUSCARELLA

Birthdate: Dec 1984

Nationality: AMERICAN

Address: 1 VANDERBILT AVE SUITE 3400 NEW YORK 10017

Date Appointed: 18 Mar 2024

Appointment Type: D

Other Appointments: None

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MR SANKET PATEL

Birthdate: Oct 1985

Nationality: AMERICAN

Address: 1001 PENNSYLVANIA AVE., NW SUITE 220 S 20004

Date Appointed: 18 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIPPE FRANCOIS MARIE JOSEPH BOISSEAU

Birthdate: Dec 1961

Nationality: FRENCH

Address: 26 RUE BOISSIERE 75116

Date Appointed: 01 Jul 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN IAN BROWN

Birthdate: Jun 1969

Nationality: BRITISH

Address: ENERMECH HOUSE HOWES ROAD SCOTLAND AB167AG

Date Appointed: 12 May 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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JOOST BART MARIA DROGE

Birthdate: Dec 1962

Nationality: DUTCH

Address: 266 SOUTHTOWN ROAD NR310JJ

Date Appointed: 12 May 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM KENNEDY

Birthdate: Jan 1950

Nationality: IRISH

Address: 140 ALDERSGATE STREET EC1A4HY

Date Appointed: 01 Jul 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT MAGUIRE

Birthdate: May 1955

Nationality: BRITISH

Address: 266 SOUTHTOWN ROAD NR310JJ

Date Appointed: 12 May 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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ANNA-LOUISE COLLEEN OLIVER

Birthdate: Jan 1985

Nationality: NEW ZEALANDER

Address: THE CARLYLE GROUP 1 ST. JAMES'S MARKET SW1Y4AH

Date Appointed: 24 Mar 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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