CERF II UKL3 TOPCO LIMITED

14114804
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

People & Contacts

Contact Details
Registered Address 6TH FLOOR
125 LONDON WALL LONDON ENGLAND

EC2Y 5AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 18 May 2022

Appointment Type: C

Other Appointments: None

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MR SEAN MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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APEX GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 18 May 2022

Appointment Type: C

Other Appointments: None

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MR PIERRE GATINOIS

Birthdate: May 1991

Nationality: FRENCH

Address: C/O, THE CARLYLE GROUP 1 ST. JAMES'S MARKET SW144AH

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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MR GAGANDEEP SINGH GILL

Birthdate: Sep 1991

Nationality: BRITISH

Address: C/O, THE CARLYLE GROUP 1 ST. JAMES'S MARKET SW1Y4AH

Date Appointed: 18 May 2022

Appointment Type: D

Other Appointments: None

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MR ANSSI SAKARI HALONEN

Birthdate: Oct 1983

Nationality: FINNISH

Address: C/O, THE CARLYLE GROUP 1 ST. JAMES'S MARKET SW1Y4AH

Date Appointed: 18 May 2022

Appointment Type: D

Other Appointments: None

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MR ROUN BRENDAN BARRY

Birthdate: Mar 1960

Nationality: IRISH

Address: 6TH FLOOR, 125 LONDON WALL EC2Y5AS

Date Appointed: 14 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Aug 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL ERAGNE

Birthdate: Mar 1988

Nationality: FRENCH

Address: C/O, THE CARLYLE GROUP 1 ST. JAMES'S MARKET SW1Y4AH

Date Appointed: 18 May 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR SEAN PETER MARTIN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Aug 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Aug 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MARK EBBINGHAUS

Birthdate: Feb 1964

Nationality: AUSTRALIAN

Address: FIRST FLOOR 14 CORK STREET W1S3NS

Date Appointed: 07 Aug 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MS DAVINIA ELAINE SMITH

Birthdate: Aug 1978

Nationality: IRISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 05 Aug 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MISS SARAH LOUISE FOSKITT

Birthdate: Sep 1992

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 05 Aug 2024

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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