CD&R FIREFLY HOLDCO LIMITED: Directors

  • Overview

    Company NameCD&R FIREFLY HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09548683
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of CD&R FIREFLY HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBST, Marco Luigi Kurt
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    198665780001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02318923
    76579530001
    LAI, Gregory
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    Director
    Bricket Road
    St Albans
    AL1 3JX Hertfordshire
    10
    United Kingdom
    United KingdomFrench164397580001
    MORARU, Diana
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    England
    England
    Director
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    England
    England
    United KingdomRomanian329065230001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Secretary
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    140723560001
    BANNISTER, William Bahlsen
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United Kingdom
    Director
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United Kingdom
    United KingdomBritish54266450001
    GORE, Theresa Anne
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    United States Of AmericaUnited States Of America198671290001
    HERBST, Marco Luigi Kurt
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    United KingdomItalian173964680001
    LEAHY, Terrence Patrick, Sir
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United Kingdom
    Director
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United Kingdom
    United KingdomBritish200062770001
    LEVY, Adrian Joseph Morris
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish147682410008
    LOCKE, Alasdair James Dougall
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United Kingdom
    Director
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United Kingdom
    United KingdomBritish115457770001
    NEWMAN, Peter John
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United Kingdom
    Director
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United Kingdom
    EnglandBritish141370270002
    NOVAK, David Andrew
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United Kingdom
    Director
    33 King Street
    SW1Y 6RJ London
    Cleveland House
    United Kingdom
    United KingdomBritish174539100001
    PUDGE, David John
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    Director
    5th Floor
    6 St. Andrew Street
    EC4A 3AE London
    C/O Tmf Corporate Administration Services Limited
    United Kingdom
    United KingdomBritish162620820001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0