A.T. Kearney Holdings Limited

Company Name	A.T. Kearney Holdings Limited
Company Status	Active
Company Number	05625494
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Previous Name	ATK Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alexander Yin Hwa Liu
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	28 April 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Secretary Name	Mr Affan Arain
Status	Current
Appointed	01 July 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Mauricio Zuazua Elizondo
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Mexican
Status	Current
Appointed	01 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Management Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Daniel George Starta
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Management Consultant
Country of Residence	China
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Jerome Simon Souied
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	01 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Management Consultant
Country of Residence	France
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Robert John Haas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 January 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Management Consultant
Country of Residence	United States
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Leslie Parker
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 January 2020(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Management Consultant
Country of Residence	United States
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Tobias Lewe
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 January 2020(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Management Consultant
Country of Residence	Germany
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Nigel Andrade
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	01 January 2020(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Management Consultant
Country of Residence	Australia
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Ben T Smith Iv
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 January 2021(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Partner
Country of Residence	United States
Correspondence Address	570 Pacific Avenue Floor 2 San Francisco California 94133

Director Name	Luca Rossi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2021(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Vice President David Webster Asper
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Consultant
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Director Name	Johannes Clermont Aurik
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	115 Avenue Kamerdelle Brussels Foreign

Director Name	Masahiko Fukasawa
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Management Consultant
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Director Name	Heinz Ludwig Klein
Date of Birth	July 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Consultant
Correspondence Address	18, Clos Des Salanganes Brussels 115o Foreign

Secretary Name	Vice President David Webster Asper
Nationality	American
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Consultant
Correspondence Address	1485 New Castle Court Inverness Illinois 60010 United States

Director Name	Paul Andrew Laudicina
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2006(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2012)
Role	Managing Director
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Secretary Name	Mark Howard Berlind
Nationality	British
Status	Resigned
Appointed	21 September 2006(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Director Name	John Frederic Kurtz
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2008(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 18 January 2011)
Role	Managing Director
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Director Name	Dr Guenter Theodor Jordan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2009(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2012)
Role	Senior Mgmt Consultant
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Director Name	Christine Ahn
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American Korean
Status	Resigned
Appointed	26 January 2010(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Director Name	Jeremy Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 January 2010(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2012)
Role	Vice President
Country of Residence	Australia New South Wales
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Secretary Name	Affan Arain
Nationality	British
Status	Resigned
Appointed	17 December 2010(5 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 14 June 2011)
Role	Company Director
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Director Name	Saurine Mahendra Doshi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2011(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2014)
Role	Management Consultant
Country of Residence	India
Correspondence Address	Piramal Towers, 6th Floor 603-604 Peninsula Corporate Park Lower Parel Mumbai Maharashtra 400013 India

Secretary Name	Randi Zeller
Status	Resigned
Appointed	14 June 2011(5 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Beth Bovis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2011(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2012)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	222 West Adams Street Chicago Il 60606

Director Name	Mr Richard Philip Forrest
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HA

Director Name	Vikas Kaushal
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2013(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	14th Floor, Tower D, Global Business Park M. G. Ro Gurgaon Haryana 122002 India

Director Name	Johannes Clermont Aurik
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2013(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2018)
Role	Partner
Country of Residence	Belgium
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr David William Hanfland
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2015(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Sebastien Declercq
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2015(9 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2018)
Role	Consultant
Country of Residence	France
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Director Name	Hana Ben-Shabat
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 September 2017)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	Landsdowne House Berkeley Square London W1J 6ER

Director Name	Marcia Beitle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(10 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 January 2021)
Role	Management Consultant
Country of Residence	New South Wales Australia
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Axel Freyberg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2018(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2021)
Role	Consultant
Country of Residence	Germany
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Masahiro Kishida
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2018(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2021)
Role	Management Consultant
Country of Residence	Japan
Correspondence Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	atkearney.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

64.6k at $0.0001	At Kearnet Share Trust 9.87% Ordinary Redeemable A
1 at £1	Johannes Clermont Aurik 1.53% Ordinary
4.7k at $0.0001	Jeffrey Craig Ward 0.72% Ordinary Redeemable A
-	OTHER 0.68% -
4.4k at $0.0001	David Webster Asper 0.67% Ordinary Redeemable A
4.4k at $0.0001	Robert L. Byrne 0.67% Ordinary Redeemable A
4.2k at $0.0001	Martin Sonnenschein 0.64% Ordinary Redeemable A
4.1k at $0.0001	Michael F. Moriarty 0.63% Ordinary Redeemable A
4k at $0.0001	Laurent Dumarent 0.61% Ordinary Redeemable A
4k at $0.0001	Michael Hales 0.61% Ordinary Redeemable A
4k at $0.0001	Thierry Pascault 0.61% Ordinary Redeemable A
3.9k at $0.0001	Alexander Yin Hwa Liu 0.60% Ordinary Redeemable A
3.9k at $0.0001	Dietrich Wolfgang Martin Neumann 0.60% Ordinary Redeemable A
3.8k at $0.0001	Mark Anton Theo Van Weegen 0.58% Ordinary Redeemable A
3.8k at $0.0001	Philip Richard Morgan 0.58% Ordinary Redeemable A
3.8k at $0.0001	Sieghart Scheiter 0.58% Ordinary Redeemable A
3.8k at $0.0001	Takaaki Umezawa 0.58% Ordinary Redeemable A
3.7k at $0.0001	Peter Pfeiffer 0.57% Ordinary Redeemable A
3.6k at $0.0001	Francois-xavier Bernard Mesnard 0.55% Ordinary Redeemable A
3.6k at $0.0001	John D. Blascovich 0.55% Ordinary Redeemable A
3.6k at $0.0001	Joseph Luther Raudabaugh 0.55% Ordinary Redeemable A
3.6k at $0.0001	Milo Siegel 0.55% Ordinary Redeemable A
3.6k at $0.0001	Richard Kozole 0.55% Ordinary Redeemable A
3.6k at $0.0001	Thomas Rings 0.55% Ordinary Redeemable A
3.5k at $0.0001	Paul Laudicina 0.54% Ordinary Redeemable A
3.5k at $0.0001	John Hubach 0.53% Ordinary Redeemable A
3.5k at $0.0001	Luca Rossi 0.53% Ordinary Redeemable A
3.4k at $0.0001	Sean T. Monahan 0.51% Ordinary Redeemable A
3.2k at $0.0001	Marcia A. Beitle 0.50% Ordinary Redeemable A
3.2k at $0.0001	Centurion Nominees Limited 0.49% Ordinary Redeemable A
3.2k at $0.0001	Randall G. Garber 0.49% Ordinary Redeemable A
3.2k at $0.0001	Thomas Kratzert 0.49% Ordinary Redeemable A
3.1k at $0.0001	Dean Hillier 0.48% Ordinary Redeemable A
3.1k at $0.0001	Marco Andreassi 0.47% Ordinary Redeemable A
3k at $0.0001	Robert J. O'meara 0.46% Ordinary Redeemable A
3k at $0.0001	John Frederic Kurtz 0.45% Ordinary Redeemable A
2.9k at $0.0001	Axel Freyberg 0.44% Ordinary Redeemable A
2.9k at $0.0001	Beth Ann Bovis 0.44% Ordinary Redeemable A
2.9k at $0.0001	Brian Irwin 0.44% Ordinary Redeemable A
2.9k at $0.0001	Christian Schuh 0.44% Ordinary Redeemable A
2.9k at $0.0001	David Charles Donnan 0.44% Ordinary Redeemable A
2.9k at $0.0001	Ferdinand Salehi 0.44% Ordinary Redeemable A
2.9k at $0.0001	Hagen Goetz Hastenteufel 0.44% Ordinary Redeemable A
2.9k at $0.0001	James Henry Singer 0.44% Ordinary Redeemable A
2.9k at $0.0001	Joon Leong Ooi 0.44% Ordinary Redeemable A
2.9k at $0.0001	Jules A. Goffre 0.44% Ordinary Redeemable A
2.9k at $0.0001	Kai Engel 0.44% Ordinary Redeemable A
2.9k at $0.0001	Kisha G. Khemani 0.44% Ordinary Redeemable A
2.9k at $0.0001	Laurent Guerard 0.44% Ordinary Redeemable A
2.9k at $0.0001	Markus Peter Stricker 0.44% Ordinary Redeemable A
2.9k at $0.0001	Mirko Warschun 0.44% Ordinary Redeemable A
2.9k at $0.0001	Osamu Goto 0.44% Ordinary Redeemable A
2.9k at $0.0001	Patrick Van Den Bossche 0.44% Ordinary Redeemable A
2.9k at $0.0001	Raj B. Kumar 0.44% Ordinary Redeemable A
2.9k at $0.0001	Randi Zeller 0.44% Ordinary Redeemable A
2.9k at $0.0001	Ricardo Heneine Haua 0.44% Ordinary Redeemable A
2.9k at $0.0001	Robert C. Tasiaux 0.44% Ordinary Redeemable A
2.9k at $0.0001	Willem Plaizier 0.44% Ordinary Redeemable A
2.8k at $0.0001	Arjun Sethi 0.43% Ordinary Redeemable A
2.8k at $0.0001	Jozias Leijnse 0.43% Ordinary Redeemable A
2.8k at $0.0001	Ettore Pastore 0.42% Ordinary Redeemable A
2.7k at $0.0001	Thomas Ryan 0.42% Ordinary Redeemable A
2.7k at $0.0001	Bo Kaunitz 0.41% Ordinary Redeemable A
2.7k at $0.0001	Christian Hassel 0.41% Ordinary Redeemable A
2.7k at $0.0001	David Michael Powell 0.41% Ordinary Redeemable A
2.7k at $0.0001	David William Hanfland 0.41% Ordinary Redeemable A
2.7k at $0.0001	Florian Haslauer 0.41% Ordinary Redeemable A
2.7k at $0.0001	Jean Boschat 0.41% Ordinary Redeemable A
2.7k at $0.0001	Laurent Chevreux 0.41% Ordinary Redeemable A
2.7k at $0.0001	Martin Fabel 0.41% Ordinary Redeemable A
2.7k at $0.0001	Michael Roemer 0.41% Ordinary Redeemable A
2.7k at $0.0001	Neal Walters 0.41% Ordinary Redeemable A
2.7k at $0.0001	Per Hong 0.41% Ordinary Redeemable A
2.7k at $0.0001	Robert Erich Willen 0.41% Ordinary Redeemable A
2.7k at $0.0001	Robert J. Haas 0.41% Ordinary Redeemable A
2.7k at $0.0001	Saurine Mahendra Doshi 0.41% Ordinary Redeemable A
2.7k at $0.0001	Steven Mehltretter 0.41% Ordinary Redeemable A
2.7k at $0.0001	Yuki Satoh 0.41% Ordinary Redeemable A
2.6k at $0.0001	Vikas Kaushal 0.40% Ordinary Redeemable A
2.6k at $0.0001	Andreas Liedtke 0.39% Ordinary Redeemable A
2.5k at $0.0001	Vance Scott 0.39% Ordinary Redeemable A
2.5k at $0.0001	Crescent Trustees Limited A/c P304009 0.38% Ordinary Redeemable A
2.5k at $0.0001	Joseph Reifel 0.38% Ordinary Redeemable A
2.5k at $0.0001	Martin Haubensak 0.38% Ordinary Redeemable A
2.4k at $0.0001	Mark R. Clouse 0.36% Ordinary Redeemable A
2.3k at $0.0001	Hana Ben-shabat 0.35% Ordinary Redeemable A
2.3k at $0.0001	Inigo Aranzabal Ramos 0.35% Ordinary Redeemable A
2.3k at $0.0001	Jerome Souied 0.35% Ordinary Redeemable A
2.3k at $0.0001	Jonathan C. Anscombe 0.35% Ordinary Redeemable A
2.3k at $0.0001	Michael Wise 0.35% Ordinary Redeemable A
2.2k at $0.0001	Branko Zibret 0.34% Ordinary Redeemable A
2.2k at $0.0001	John Meinhold 0.34% Ordinary Redeemable A
2.2k at $0.0001	Peter Duncan Munro 0.34% Ordinary Redeemable A
2.2k at $0.0001	Richard Philip Forrest 0.34% Ordinary Redeemable A
2.3k at $0.0001	Takeshi Noda 0.34% Ordinary Redeemable A
2.2k at $0.0001	Andreas Pratz 0.33% Ordinary Redeemable A
2.1k at $0.0001	Christopher S. Paddison & Diane S. Detering-paddison Revocable Trust Uad 12/18/09 0.33% Ordinary Redeemable A
2.2k at $0.0001	Daniel Mahler 0.33% Ordinary Redeemable A
2.2k at $0.0001	Eric Garvet 0.33% Ordinary Redeemable A
2.2k at $0.0001	Pedro Bastos Rezende 0.33% Ordinary Redeemable A
2.2k at $0.0001	Sanjay Srikanth 0.33% Ordinary Redeemable A
2.1k at $0.0001	Christian Hagen 0.32% Ordinary Redeemable A
2.1k at $0.0001	Daniel Starta 0.32% Ordinary Redeemable A
2.1k at $0.0001	Laura Lisa Gurski 0.32% Ordinary Redeemable A
2.1k at $0.0001	Naoki Yamamoto 0.32% Ordinary Redeemable A
2.1k at $0.0001	Thomas Luedi 0.32% Ordinary Redeemable A
2k at $0.0001	Carol Cruickshank 0.31% Ordinary Redeemable A
2.1k at $0.0001	Claudio Campanini 0.31% Ordinary Redeemable A
2k at $0.0001	Eugenio Prieto Ibanez 0.31% Ordinary Redeemable A
2k at $0.0001	Gregory Portell 0.31% Ordinary Redeemable A
2k at $0.0001	Jan Van Der Oord 0.31% Ordinary Redeemable A
2.1k at $0.0001	Jian Sun 0.31% Ordinary Redeemable A
2k at $0.0001	Mui-fong Goh 0.31% Ordinary Redeemable A
2k at $0.0001	Renato Ridella 0.31% Ordinary Redeemable A
1.9k at $0.0001	Consuelo Prieto Liebana 0.30% Ordinary Redeemable A
2k at $0.0001	Hanjo Arms 0.30% Ordinary Redeemable A
1.9k at $0.0001	Hitoshi Kuriya 0.30% Ordinary Redeemable A
2k at $0.0001	Manish Mathur 0.30% Ordinary Redeemable A
1.9k at $0.0001	Violetka Stoyanova Dirlea 0.30% Ordinary Redeemable A
1.9k at $0.0001	Crescent Trustees Limited A/c P304011 0.29% Ordinary Redeemable A
1.9k at $0.0001	Eric Stettler 0.29% Ordinary Redeemable A
1.9k at $0.0001	Hemant Kalbag 0.29% Ordinary Redeemable A
1.9k at $0.0001	Jose Ignacio Nieto Puetas 0.29% Ordinary Redeemable A
1.9k at $0.0001	Kurt Oswald 0.29% Ordinary Redeemable A
1.9k at $0.0001	Wolfgang Haag 0.29% Ordinary Redeemable A
1.8k at $0.0001	Bart Van Dijk 0.28% Ordinary Redeemable A
1.8k at $0.0001	Dario Augusto Santanna De Gaspar 0.28% Ordinary Redeemable A
1.8k at $0.0001	Geir Olsen 0.28% Ordinary Redeemable A
1.8k at $0.0001	Goetz Oliver Klink 0.28% Ordinary Redeemable A
1.8k at $0.0001	Ira Gaberman 0.28% Ordinary Redeemable A
1.9k at $0.0001	Jiri Steif 0.28% Ordinary Redeemable A
1.8k at $0.0001	Marc Hochman 0.28% Ordinary Redeemable A
1.8k at $0.0001	Maria Eugenia Perez Fanjul 0.28% Ordinary Redeemable A
1.8k at $0.0001	Michael Weiss 0.28% Ordinary Redeemable A
1.8k at $0.0001	Nathan Burgers 0.28% Ordinary Redeemable A
1.9k at $0.0001	Naveen Menon 0.28% Ordinary Redeemable A
1.8k at $0.0001	Otto Schulz 0.28% Ordinary Redeemable A
1.8k at $0.0001	Shivani Parekh 0.28% Ordinary Redeemable A
1.9k at $0.0001	Sumit Chandra 0.28% Ordinary Redeemable A
1.8k at $0.0001	Xiaoqing He 0.28% Ordinary Redeemable A
1.8k at $0.0001	Colston Trustees LTD & J.a. Pearce 0.27% Ordinary Redeemable A
1.8k at $0.0001	Gerardo Rocha 0.27% Ordinary Redeemable A
1.8k at $0.0001	Marcus Eul 0.27% Ordinary Redeemable A
1.8k at $0.0001	Marian Svrcek 0.27% Ordinary Redeemable A
1.8k at $0.0001	Michael J. Brown 0.27% Ordinary Redeemable A
1.8k at $0.0001	Reuben Chaudhury 0.27% Ordinary Redeemable A
1.7k at $0.0001	Silvana Machado 0.27% Ordinary Redeemable A
1.8k at $0.0001	Swee Ho Chng 0.27% Ordinary Redeemable A
1.7k at $0.0001	Abhinav Prasad 0.26% Ordinary Redeemable A
1.7k at $0.0001	Bernhard Hartmann 0.26% Ordinary Redeemable A
1.7k at $0.0001	Colston Trustees LTD & M.w. Thomas 0.26% Ordinary Redeemable A
1.7k at $0.0001	Crescent Trustees Limited A/c P303981 0.26% Ordinary Redeemable A
1.7k at $0.0001	Herve Collignon 0.26% Ordinary Redeemable A
1.7k at $0.0001	Hiroshi Sasamata 0.26% Ordinary Redeemable A
1.7k at $0.0001	Holger Roeder 0.26% Ordinary Redeemable A
1.7k at $0.0001	Jungku Choi 0.26% Ordinary Redeemable A
1.7k at $0.0001	Marc Biosca 0.26% Ordinary Redeemable A
1.7k at $0.0001	Mark John Page 0.26% Ordinary Redeemable A
1.7k at $0.0001	Micahel Mccool 0.26% Ordinary Redeemable A
1.7k at $0.0001	Michael Andrew Jenkins 0.26% Ordinary Redeemable A
1.7k at $0.0001	Oliver Scheel 0.26% Ordinary Redeemable A
1.7k at $0.0001	Tobias Lewe 0.26% Ordinary Redeemable A
1.6k at $0.0001	Jurgen A. Van Weegen 0.25% Ordinary Redeemable A
1.6k at $0.0001	Keith Lostaglio 0.25% Ordinary Redeemable A
1.6k at $0.0001	Masahiro Kishida 0.25% Ordinary Redeemable A
1.7k at $0.0001	Sebastien Declercq 0.25% Ordinary Redeemable A
1.6k at $0.0001	Axel Erhard 0.24% Ordinary Redeemable A
1.6k at $0.0001	Colston Trustees LTD & Laurent Viviez 0.24% Ordinary Redeemable A
1.6k at $0.0001	Colston Trustees LTD & R.p. Forrest 0.24% Ordinary Redeemable A
1.6k at $0.0001	Colston Trustees LTD & S. Easton 0.24% Ordinary Redeemable A
1.6k at $0.0001	Daniel Decanniere 0.24% Ordinary Redeemable A
1.6k at $0.0001	Mohit Rana 0.24% Ordinary Redeemable A
1.6k at $0.0001	Przemyslaw Teofil Stangierski 0.24% Ordinary Redeemable A
1.5k at $0.0001	Soon Ghee Chua 0.24% Ordinary Redeemable A
1.6k at $0.0001	Volker Lang 0.24% Ordinary Redeemable A
1.5k at $0.0001	Aleksander Kwiatkowski 0.23% Ordinary Redeemable A
1.5k at $0.0001	Andrea Majoli 0.23% Ordinary Redeemable A
1.5k at $0.0001	Joel Alden 0.23% Ordinary Redeemable A
1.5k at $0.0001	John Morgan Anderson 0.23% Ordinary Redeemable A
1.4k at $0.0001	Esteban Bowles 0.22% Ordinary Redeemable A
1.4k at $0.0001	John Wolff 0.22% Ordinary Redeemable A
1.4k at $0.0001	Lars Raunholt Eismark 0.22% Ordinary Redeemable A
1.4k at $0.0001	Pedro Mateache Sacristan 0.21% Ordinary Redeemable A
1.3k at $0.0001	Adam J. Pressman 0.20% Ordinary Redeemable A
1.3k at $0.0001	Andrew Walberer 0.20% Ordinary Redeemable A
1.3k at $0.0001	Brian S. Forbes 0.20% Ordinary Redeemable A
1.3k at $0.0001	Chin Eng 0.20% Ordinary Redeemable A
1.3k at $0.0001	Dr Martin Eisenhut 0.20% Ordinary Redeemable A
1.3k at $0.0001	Gary Singer 0.20% Ordinary Redeemable A
1.3k at $0.0001	Giorgio Ortolani 0.20% Ordinary Redeemable A
1.3k at $0.0001	Joachim Von Hoyningen-huene 0.20% Ordinary Redeemable A
1.3k at $0.0001	Martin Handschuh 0.20% Ordinary Redeemable A
1.3k at $0.0001	Michael Strohmer 0.20% Ordinary Redeemable A
1.3k at $0.0001	Patrick Haischer 0.20% Ordinary Redeemable A
1.3k at $0.0001	Ramesh Siromani 0.20% Ordinary Redeemable A
1.3k at $0.0001	Todd Hooper 0.20% Ordinary Redeemable A
1.3k at $0.0001	Todd Huseby 0.20% Ordinary Redeemable A
1.3k at $0.0001	Torsten Eistert 0.20% Ordinary Redeemable A
1.3k at $0.0001	Jennifer Garlitz 0.19% Ordinary Redeemable A
1.3k at $0.0001	Kristen Etheredge 0.19% Ordinary Redeemable A
1.3k at $0.0001	Micahel W. Zimmerman 0.19% Ordinary Redeemable A
1.2k at $0.0001	Micharl Dart 0.19% Ordinary Redeemable A
1.3k at $0.0001	Steven Hurt 0.19% Ordinary Redeemable A
1.2k at $0.0001	Herve Marcel Wilczynski 0.18% Ordinary Redeemable A
1.2k at $0.0001	Kumar Venkataraman 0.18% Ordinary Redeemable A
1.2k at $0.0001	Marylyne Declercq 0.18% Ordinary Redeemable A
1.2k at $0.0001	Massimo Arrighi 0.18% Ordinary Redeemable A
1.1k at $0.0001	Melanie Schmidt 0.18% Ordinary Redeemable A
1.2k at $0.0001	Nikola Dobberstein 0.18% Ordinary Redeemable A
1.1k at $0.0001	Alessandro Gazzini 0.17% Ordinary Redeemable A
1.1k at $0.0001	Colston Trustees LTD & J. Cooper 0.17% Ordinary Redeemable A
1.1k at $0.0001	Damon Matthew Beyer 0.17% Ordinary Redeemable A
1.1k at $0.0001	Debashish Mukherjee 0.17% Ordinary Redeemable A
1.1k at $0.0001	Eric Sauvage 0.17% Ordinary Redeemable A
1.1k at $0.0001	Evgenij Bogdanov 0.17% Ordinary Redeemable A
1.1k at $0.0001	Fergus P. Gordon 0.17% Ordinary Redeemable A
1.1k at $0.0001	Joakim Karlsson 0.17% Ordinary Redeemable A
1.1k at $0.0001	Rajeev Kapoor 0.17% Ordinary Redeemable A
1.1k at $0.0001	Ralf Kalmbach 0.17% Ordinary Redeemable A
1.1k at $0.0001	Soyoung Kwon 0.17% Ordinary Redeemable A
1.1k at $0.0001	Timothy Durst 0.17% Ordinary Redeemable A
1.1k at $0.0001	Cyril Garbois 0.16% Ordinary Redeemable A
1k at $0.0001	Jeffrey Sorenson 0.16% Ordinary Redeemable A
1k at $0.0001	Jose Antonio Alberich Rodriguez 0.16% Ordinary Redeemable A
1k at $0.0001	Boris Poretskiy 0.15% Ordinary Redeemable A
955 at $0.0001	Christine Marianne Pauline Laurens 0.15% Ordinary Redeemable A
1000 at $0.0001	Kaushika Madhavan Seshadri 0.15% Ordinary Redeemable A
1000 at $0.0001	Mark Anglin 0.15% Ordinary Redeemable A
957 at $0.0001	Paul Carrannanto 0.15% Ordinary Redeemable A
1k at $0.0001	Randolph Norcross Burt 0.15% Ordinary Redeemable A
936 at $0.0001	Badrinath Veeraghanta 0.14% Ordinary Redeemable A
900 at $0.0001	Bernd Schmidt 0.14% Ordinary Redeemable A
900 at $0.0001	Carsten Gerhardt 0.14% Ordinary Redeemable A
914 at $0.0001	Gael Rouillox 0.14% Ordinary Redeemable A
900 at $0.0001	Hendrikus B. Heller 0.14% Ordinary Redeemable A
847 at $0.0001	Alexander Blanter 0.13% Ordinary Redeemable A
850 at $0.0001	Althea Peng 0.13% Ordinary Redeemable A
864 at $0.0001	Florian Dickgreber 0.13% Ordinary Redeemable A
818 at $0.0001	Henri Guedeney 0.13% Ordinary Redeemable A
844 at $0.0001	Sean Wheeler 0.13% Ordinary Redeemable A
845 at $0.0001	Shigeru Sekinada 0.13% Ordinary Redeemable A
880 at $0.0001	Suketa Gandhi 0.13% Ordinary Redeemable A
837 at $0.0001	Tomotsugu Kozaki 0.13% Ordinary Redeemable A
800 at $0.0001	Anshu Vats 0.12% Ordinary Redeemable A
800 at $0.0001	Christelle Sauvage 0.12% Ordinary Redeemable A
803 at $0.0001	Christopher Richard 0.12% Ordinary Redeemable A
809 at $0.0001	Clarence Chen 0.12% Ordinary Redeemable A
756 at $0.0001	Colston Trustees LTD & I. Baigozina-goreli 0.12% Ordinary Redeemable A
781 at $0.0001	Colston Trustees Limited & S.j. Kent 0.12% Ordinary Redeemable A
760 at $0.0001	Daisuke Yabuki 0.12% Ordinary Redeemable A
798 at $0.0001	Gregory Wayne Schooley 0.12% Ordinary Redeemable A
800 at $0.0001	Johannes Nelissen 0.12% Ordinary Redeemable A
760 at $0.0001	Kwok Kuen Frankie Leung 0.12% Ordinary Redeemable A
808 at $0.0001	Mark D. Holman 0.12% Ordinary Redeemable A
790 at $0.0001	Salvador Zarate Ponte 0.12% Ordinary Redeemable A
788 at $0.0001	Terrance Innerst 0.12% Ordinary Redeemable A
717 at $0.0001	Adhear Behulkar 0.11% Ordinary Redeemable A
707 at $0.0001	Anton Porisdine 0.11% Ordinary Redeemable A
729 at $0.0001	Enrico Rizzon 0.11% Ordinary Redeemable A
750 at $0.0001	Erik Peterson 0.11% Ordinary Redeemable A
707 at $0.0001	Frank Bilstein 0.11% Ordinary Redeemable A
700 at $0.0001	Hsueh-yun Mahre 0.11% Ordinary Redeemable A
700 at $0.0001	Jeffery George Postma Jnr 0.11% Ordinary Redeemable A
741 at $0.0001	Joy Peters 0.11% Ordinary Redeemable A
708 at $0.0001	K2mco Bvba 0.11% Ordinary Redeemable A
719 at $0.0001	Michael Jaubert 0.11% Ordinary Redeemable A
736 at $0.0001	Mm Consulting Mariusz Przybylik 0.11% Ordinary Redeemable A
705 at $0.0001	Naohiro Yoshikawa 0.11% Ordinary Redeemable A
740 at $0.0001	Nicolas Lioliakis 0.11% Ordinary Redeemable A
736 at $0.0001	Nigel Andrade 0.11% Ordinary Redeemable A
744 at $0.0001	Oscar Ruiz 0.11% Ordinary Redeemable A
730 at $0.0001	Pablo Szapary Moliner 0.11% Ordinary Redeemable A
700 at $0.0001	Pascal Armoudom 0.11% Ordinary Redeemable A
734 at $0.0001	Raymundo Sanchez 0.11% Ordinary Redeemable A
691 at $0.0001	Uday Singh 0.11% Ordinary Redeemable A
747 at $0.0001	Ulli Dannath 0.11% Ordinary Redeemable A
729 at $0.0001	Victor Manuel Perez Cabornero 0.11% Ordinary Redeemable A
726 at $0.0001	Yves Thill 0.11% Ordinary Redeemable A
625 at $0.0001	Abhishek Malhotra 0.10% Ordinary Redeemable A
656 at $0.0001	Abhishek Poddar 0.10% Ordinary Redeemable A
660 at $0.0001	Alexander Von Pock 0.10% Ordinary Redeemable A
675 at $0.0001	Alyssa Pei 0.10% Ordinary Redeemable A
670 at $0.0001	Andrea Roversi 0.10% Ordinary Redeemable A
627 at $0.0001	Anshuman Maheshwarry 0.10% Ordinary Redeemable A
639 at $0.0001	Brian Dunn 0.10% Ordinary Redeemable A
638 at $0.0001	Craig D. Kane 0.10% Ordinary Redeemable A
649 at $0.0001	Eduardo Rosendo Pacheco 0.10% Ordinary Redeemable A
628 at $0.0001	Francois Santos 0.10% Ordinary Redeemable A
659 at $0.0001	Fuminori Takemura 0.10% Ordinary Redeemable A
673 at $0.0001	Joerg Schrottke 0.10% Ordinary Redeemable A
634 at $0.0001	Khalid Khan 0.10% Ordinary Redeemable A
623 at $0.0001	Marc Hormann 0.10% Ordinary Redeemable A
656 at $0.0001	Neelesh Hunderkarl 0.10% Ordinary Redeemable A
636 at $0.0001	Ojas S. Wadivkar 0.10% Ordinary Redeemable A
677 at $0.0001	Riccardo Lotti 0.10% Ordinary Redeemable A
667 at $0.0001	Robert Hedges 0.10% Ordinary Redeemable A
628 at $0.0001	Yuji Takei 0.10% Ordinary Redeemable A
603 at $0.0001	Adam Dixon 0.09% Ordinary Redeemable A
591 at $0.0001	Chris Livitsanis 0.09% Ordinary Redeemable A
600 at $0.0001	Colsten Trustees Limited & A. Stewart 0.09% Ordinary Redeemable A
582 at $0.0001	Daniela Borissova Chikova 0.09% Ordinary Redeemable A
573 at $0.0001	Earth Feeney Pty LTD 0.09% Ordinary Redeemable A
573 at $0.0001	Gil Krakowsky 0.09% Ordinary Redeemable A
573 at $0.0001	Guido Hertel 0.09% Ordinary Redeemable A
575 at $0.0001	Hakan Civi 0.09% Ordinary Redeemable A
573 at $0.0001	Harald Harvey 0.09% Ordinary Redeemable A
597 at $0.0001	Ilnort Rueda Saldivar 0.09% Ordinary Redeemable A
592 at $0.0001	James Deighton 0.09% Ordinary Redeemable A
603 at $0.0001	Jan Paul Van Term 0.09% Ordinary Redeemable A
611 at $0.0001	Javier Navarro Gonzalez 0.09% Ordinary Redeemable A
573 at $0.0001	Kefetew Selassie 0.09% Ordinary Redeemable A
573 at $0.0001	Marcus Weber 0.09% Ordinary Redeemable A
570 at $0.0001	Mauricio Zauzau 0.09% Ordinary Redeemable A
598 at $0.0001	Rebecca Ng 0.09% Ordinary Redeemable A
589 at $0.0001	Scott Glover 0.09% Ordinary Redeemable A
573 at $0.0001	Teresa Epperson 0.09% Ordinary Redeemable A
619 at $0.0001	Thomas Sutter 0.09% Ordinary Redeemable A
602 at $0.0001	Torsten Stocker 0.09% Ordinary Redeemable A
536 at $0.0001	Ada Perniceni 0.08% Ordinary Redeemable A
536 at $0.0001	Ajay Gupta 0.08% Ordinary Redeemable A
536 at $0.0001	Alejandro Luiz Martinez Van Gils 0.08% Ordinary Redeemable A
536 at $0.0001	Benoit Gougeon 0.08% Ordinary Redeemable A
536 at $0.0001	Cay-bernhard Frank 0.08% Ordinary Redeemable A
536 at $0.0001	Charles-etienne Bost 0.08% Ordinary Redeemable A
500 at $0.0001	Earl Hammond 0.08% Ordinary Redeemable
500 at $0.0001	Hans Rustemeyer 0.08% Ordinary Redeemable
536 at $0.0001	Himanshu Bajaj 0.08% Ordinary Redeemable A
500 at $0.0001	James Brown 0.08% Ordinary Redeemable
536 at $0.0001	Manuel Garcia Ramos Lucero 0.08% Ordinary Redeemable A
536 at $0.0001	Marc Lakner 0.08% Ordinary Redeemable A
536 at $0.0001	Nobuko Kobayashi 0.08% Ordinary Redeemable A
536 at $0.0001	Ola Engebretsen 0.08% Ordinary Redeemable A
536 at $0.0001	Patricia Hong 0.08% Ordinary Redeemable A
536 at $0.0001	Pedro Castro 0.08% Ordinary Redeemable A
500 at $0.0001	Petra Helfferich 0.08% Ordinary Redeemable
536 at $0.0001	Pramod Gupta 0.08% Ordinary Redeemable A
536 at $0.0001	Priscilla Seki 0.08% Ordinary Redeemable A
536 at $0.0001	Rafeal Borras 0.08% Ordinary Redeemable A
536 at $0.0001	Remi Cornubert 0.08% Ordinary Redeemable A
536 at $0.0001	Robert Bustos-mcneil 0.08% Ordinary Redeemable A
536 at $0.0001	Rodrigo Slelatt 0.08% Ordinary Redeemable A
536 at $0.0001	Simon Negri 0.08% Ordinary Redeemable A
536 at $0.0001	Stephan Krubasik 0.08% Ordinary Redeemable A
536 at $0.0001	Utsav Garg 0.08% Ordinary Redeemable A
536 at $0.0001	Vishwa M. Chandra 0.08% Ordinary Redeemable A
536 at $0.0001	William Roylan Tribe 0.08% Ordinary Redeemable A
500 at $0.0001	Wolfgang Steck 0.08% Ordinary Redeemable
400 at $0.0001	Alexandra Souied 0.06% Ordinary Redeemable A
350 at $0.0001	B.v. Hellcon 0.05% Ordinary Redeemable A
336 at $0.0001	Colston Trustees LTD & A. Fumo 0.05% Ordinary Redeemable A
300 at $0.0001	Mikio Yamamoto 0.05% Ordinary Redeemable
300 at $0.0001	Zuiderkruis Bv 0.05% Ordinary Redeemable A
250 at $0.0001	B.v. Burgcon 0.04% Ordinary Redeemable A
238 at $0.0001	Lavinia Xxxvii 0.04% Ordinary Redeemable A
250 at $0.0001	Oodjes Bv 0.04% Ordinary Redeemable A
200 at $0.0001	Alberto Fumo 0.03% Ordinary Redeemable A
181 at $0.0001	Andrew Stewart 0.03% Ordinary Redeemable A
200 at $0.0001	At Kearney Share Trust 0.03% Ordinary Redeemable
211 at $0.0001	Christopher S. Paddison 0.03% Ordinary Redeemable A
200 at $0.0001	Jacek Krawczynski 0.03% Ordinary Redeemable
200 at $0.0001	Laurent Viviez 0.03% Ordinary Redeemable A
179 at $0.0001	Lisandro Luciano Perez 0.03% Ordinary Redeemable A
200 at $0.0001	Michael Robbins 0.03% Ordinary Redeemable
100 at $0.0001	Carlos Chicano Rodriguez 0.02% Ordinary Redeemable
145 at $0.0001	Colston Trustees Limited & I. Gaberman 0.02% Ordinary Redeemable A
118 at $0.0001	James Pearce 0.02% Ordinary Redeemable A
100 at $0.0001	Jane Perkins 0.02% Ordinary Redeemable
100 at $0.0001	Janet Nemlich 0.02% Ordinary Redeemable
100 at $0.0001	Joe Almodovar 0.02% Ordinary Redeemable
100 at $0.0001	Joerg Weinmann 0.02% Ordinary Redeemable
100 at $0.0001	John Laughhunn 0.02% Ordinary Redeemable
100 at $0.0001	Lars Rost 0.02% Ordinary Redeemable
100 at $0.0001	Lisa Smisek 0.02% Ordinary Redeemable
100 at $0.0001	Soeren Grabowski 0.02% Ordinary Redeemable
145 at $0.0001	Ww&n Strategie En Organisatie Bv 0.02% Ordinary Redeemable A
37 at $0.0001	Robert Feeney 0.01% Ordinary Redeemable A
2 at $0.0001	Charles Davis 0.00% Ordinary Redeemable A
25 at $0.0001	S & C Bv 0.00% Ordinary Redeemable A

Financials

Year	2014
Turnover	£746,748,531
Net Worth	-£19,937,942
Cash	£32,943,817
Current Liabilities	£233,643,626

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

31 May 2022	Delivered on: 6 June 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding
31 May 2022	Delivered on: 6 June 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: N/A. Outstanding
20 August 2014	Delivered on: 8 September 2014 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
20 August 2014	Delivered on: 8 September 2014 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
20 January 2006	Delivered on: 8 February 2006 Persons entitled: Lasalle Bank National Association (As Administrative Agent for the Lender Parties) (Theadministrative Agent) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the administrative agent and/or the other lender parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 January 2006	Delivered on: 11 February 2006 Persons entitled: Lasalle Bank National Association Classification: Share pledge agreement executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the dividends. See the mortgage charge document for full details. Outstanding
20 January 2006	Delivered on: 8 February 2006 Persons entitled: Lasalle Bank National Association (The Secured Party) Classification: Equitable mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The present security and the new rights and all of the future security. See the mortgage charge document for full details. Outstanding
20 January 2006	Delivered on: 8 February 2006 Persons entitled: Lasalle Bank National Association, as the Administrative Agent for All the Lenders Party to Thecredit Agreement (The Administrative Agent) Classification: Share pledge agreement Secured details: All monies due or to become due from any loan party to any lender or its affiliate or administrative agent on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A continuing security interest in all of its collateral being all pledged equity, all books and records and all proceeds and products. See the mortgage charge document for full details. Outstanding

Filing History

28 January 2021	Confirmation statement made on 16 November 2020 with updates (61 pages)
21 January 2021	Termination of appointment of Axel Freyberg as a director on 1 January 2021 (1 page)
21 January 2021	Termination of appointment of Marcia Beitle as a director on 1 January 2021 (1 page)
21 January 2021	Appointment of Luca Rossi as a director on 1 January 2021 (2 pages)
21 January 2021	Termination of appointment of Masahiro Kishida as a director on 1 January 2021 (1 page)
21 January 2021	Appointment of Ben T Smith Iv as a director on 1 January 2021 (2 pages)
14 December 2020	Notification of a person with significant control statement (2 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (68 pages)
15 January 2020	Appointment of Tobias Lewe as a director on 1 January 2020 (2 pages)
15 January 2020	Appointment of Nigel Andrade as a director on 1 January 2020 (2 pages)
15 January 2020	Termination of appointment of James Henry Singer as a director on 1 January 2020 (1 page)
15 January 2020	Termination of appointment of Patrick Van Den Bossche as a director on 1 January 2020 (1 page)
15 January 2020	Termination of appointment of Thomas Rings as a director on 1 January 2020 (1 page)
15 January 2020	Appointment of Leslie Parker as a director on 1 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 16 November 2019 with updates (39 pages)
21 November 2019	Cessation of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 24 October 2019 (1 page)
19 September 2019	Group of companies' accounts made up to 31 December 2018 (64 pages)
15 August 2019	Notification of Sg Kleinwort Hambros Trust Company (Ci) Limited as a person with significant control on 24 July 2019 (2 pages)
15 August 2019	Withdrawal of a person with significant control statement on 15 August 2019 (2 pages)
1 February 2019	Appointment of Mr Mauricio Zuazua Elizondo as a director on 1 January 2019 (2 pages)
1 February 2019	Appointment of Mr Jerome Simon Souied as a director on 1 January 2019 (2 pages)
1 February 2019	Appointment of Mr Robert John Haas as a director on 1 January 2019 (2 pages)
1 February 2019	Termination of appointment of Richard Philip Forrest as a director on 1 January 2019 (1 page)
1 February 2019	Appointment of Mr Daniel George Starta as a director on 1 January 2019 (2 pages)
1 February 2019	Termination of appointment of Vikas Kaushal as a director on 1 January 2019 (1 page)
9 December 2018	Confirmation statement made on 16 November 2018 with no updates (76 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (60 pages)
16 August 2018	Termination of appointment of Sean Thomas Monahan as a director on 26 July 2018 (1 page)
16 August 2018	Appointment of Mr Patrick Van Den Bossche as a director on 26 July 2018 (2 pages)
13 July 2018	Appointment of Mr Affan Arain as a secretary on 1 July 2018 (2 pages)
13 July 2018	Termination of appointment of Randi Zeller as a secretary on 30 June 2018 (1 page)
15 June 2018	Termination of appointment of David William Hanfland as a director on 30 May 2018 (1 page)
15 June 2018	Termination of appointment of Geir Olsen as a director on 30 May 2018 (1 page)
8 May 2018	Appointment of Mr Alexander Yin Hwa Liu as a director on 28 April 2018 (2 pages)
4 May 2018	Termination of appointment of Peter Duncan Munro as a director on 1 January 2018 (1 page)
4 May 2018	Termination of appointment of Johannes Clermont Aurik as a director on 28 April 2018 (1 page)
4 May 2018	Termination of appointment of Sebastien Declercq as a director on 1 January 2018 (1 page)
4 May 2018	Termination of appointment of Patrick Van Den Bossche as a director on 1 January 2018 (1 page)
4 May 2018	Registered office address changed from Landsdowne House Berkeley Square London W1J 6ER to Adelphi, 12th Floor 1-11 John Adam Street London WC2N 6HT on 4 May 2018 (1 page)
1 May 2018	Appointment of Mr Axel Freyberg as a director on 1 January 2018 (2 pages)
1 May 2018	Appointment of Mr Masahiro Kishida as a director on 1 January 2018 (2 pages)
5 December 2017	Confirmation statement made on 16 November 2017 with updates (42 pages)
29 November 2017	Memorandum and Articles of Association (50 pages)
22 November 2017	Resolutions RES13 ‐ Amendments to shareholder agreements 03/11/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 November 2017	Resolutions RES13 ‐ Amendments to shareholder agreements 03/11/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 October 2017	Termination of appointment of Hana Ben-Shabat as a director on 25 September 2017 (1 page)
7 October 2017	Termination of appointment of Hana Ben-Shabat as a director on 25 September 2017 (1 page)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (60 pages)
6 March 2017	Appointment of Mr Sean Thomas Monahan as a director on 1 January 2017 (2 pages)
6 March 2017	Appointment of Mr Sean Thomas Monahan as a director on 1 January 2017 (2 pages)
3 March 2017	Termination of appointment of Martin Sonnenscein as a director on 31 December 2016 (1 page)
3 March 2017	Termination of appointment of Alexander Liu as a director on 31 December 2016 (1 page)
3 March 2017	Termination of appointment of Alexander Liu as a director on 31 December 2016 (1 page)
3 March 2017	Appointment of Mr Geir Olsen as a director on 1 January 2017 (2 pages)
3 March 2017	Appointment of Mr Geir Olsen as a director on 1 January 2017 (2 pages)
3 March 2017	Termination of appointment of Martin Sonnenscein as a director on 31 December 2016 (1 page)
21 December 2016	Confirmation statement made on 16 November 2016 with updates (54 pages)
21 December 2016	Confirmation statement made on 16 November 2016 with updates (54 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (58 pages)
6 June 2016	Appointment of Hana Ben-Shabat as a director on 1 January 2016 (3 pages)
6 June 2016	Appointment of Hana Ben-Shabat as a director on 1 January 2016 (3 pages)
6 June 2016	Appointment of Marcia Beitle as a director on 1 January 2016 (3 pages)
6 June 2016	Appointment of Marcia Beitle as a director on 1 January 2016 (3 pages)
14 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 USD 64.44 (106 pages)
14 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 USD 64.44 (106 pages)
11 November 2015	Appointment of Mr David William Hanfland as a director on 1 January 2015 (2 pages)
11 November 2015	Appointment of Mr David William Hanfland as a director on 1 January 2015 (2 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (56 pages)
29 September 2015	Group of companies' accounts made up to 31 December 2014 (56 pages)
5 May 2015	Appointment of Patrick Van Den Bossche as a director on 1 January 2015 (3 pages)
5 May 2015	Appointment of Patrick Van Den Bossche as a director on 1 January 2015 (3 pages)
5 May 2015	Appointment of Patrick Van Den Bossche as a director on 1 January 2015 (3 pages)
30 April 2015	Director's details changed for Johannes Clermont Aurik on 1 January 2015 (3 pages)
30 April 2015	Director's details changed for Johannes Clermont Aurik on 1 January 2015 (3 pages)
29 April 2015	Appointment of Sebastien Declercq as a director on 1 January 2015 (3 pages)
29 April 2015	Appointment of Sebastien Declercq as a director on 1 January 2015 (3 pages)
29 April 2015	Appointment of Sebastien Declercq as a director on 1 January 2015 (3 pages)
26 March 2015	Termination of appointment of Vance Scott as a director on 1 January 2015 (2 pages)
26 March 2015	Termination of appointment of Vance Scott as a director on 1 January 2015 (2 pages)
26 March 2015	Termination of appointment of Mark John Page as a director on 1 January 2015 (2 pages)
26 March 2015	Termination of appointment of Takaaki Umezawa as a director on 1 January 2015 (2 pages)
26 March 2015	Appointment of Peter Duncan Munro as a director on 1 January 2015 (3 pages)
26 March 2015	Termination of appointment of Takaaki Umezawa as a director on 1 January 2015 (2 pages)
26 March 2015	Termination of appointment of Mark John Page as a director on 1 January 2015 (2 pages)
26 March 2015	Termination of appointment of Takaaki Umezawa as a director on 1 January 2015 (2 pages)
26 March 2015	Termination of appointment of Vance Scott as a director on 1 January 2015 (2 pages)
26 March 2015	Appointment of Peter Duncan Munro as a director on 1 January 2015 (3 pages)
26 March 2015	Termination of appointment of Mark John Page as a director on 1 January 2015 (2 pages)
26 March 2015	Appointment of Peter Duncan Munro as a director on 1 January 2015 (3 pages)
26 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 USD 59.55 (65 pages)
26 January 2015	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 USD 59.55 (65 pages)
3 December 2014	Termination of appointment of John Edward Yoshimura as a director on 4 August 2014 (1 page)
3 December 2014	Termination of appointment of John Edward Yoshimura as a director on 4 August 2014 (1 page)
3 December 2014	Termination of appointment of John Edward Yoshimura as a director on 4 August 2014 (1 page)
6 November 2014	Register inspection address has been changed from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR (1 page)
6 November 2014	Register inspection address has been changed from Tricor Suite, 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR (1 page)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
8 September 2014	Registration of charge 056254940005, created on 20 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (71 pages)
8 September 2014	Registration of charge 056254940006, created on 20 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (71 pages)
8 September 2014	Registration of charge 056254940006, created on 20 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (71 pages)
8 September 2014	Registration of charge 056254940005, created on 20 August 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (71 pages)
14 August 2014	Sub-division of shares on 7 July 2014 (5 pages)
14 August 2014	Sub-division of shares on 7 July 2014 (5 pages)
14 August 2014	Sub-division of shares on 7 July 2014 (5 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
28 July 2014	Appointment of Thomas Rings as a director on 1 January 2014 ANNOTATION Clarification AP01 for Thomas Rings was originally processed on co. No. 944763 - at Kearney LIMITED ANNOTATION Clarification AP01 for Thomas Rings was originally processed on co. No. 944763 - at Kearney LIMITED (4 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (54 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (54 pages)
28 July 2014	Appointment of Thomas Rings as a director on 1 January 2014 ANNOTATION Clarification AP01 for Thomas Rings was originally processed on co. No. 944763 - at Kearney LIMITED ANNOTATION Clarification AP01 for Thomas Rings was originally processed on co. No. 944763 - at Kearney LIMITED (4 pages)
28 July 2014	Appointment of Thomas Rings as a director on 1 January 2014 ANNOTATION Clarification AP01 for Thomas Rings was originally processed on co. No. 944763 - at Kearney LIMITED ANNOTATION Clarification AP01 for Thomas Rings was originally processed on co. No. 944763 - at Kearney LIMITED (4 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
10 April 2014	Termination of appointment of Daniel Mahler as a director (2 pages)
10 April 2014	Termination of appointment of Saurine Doshi as a director (2 pages)
10 April 2014	Appointment of Partner James Henry Singer as a director (3 pages)
10 April 2014	Appointment of Partner James Henry Singer as a director (3 pages)
10 April 2014	Termination of appointment of Daniel Mahler as a director (2 pages)
10 April 2014	Termination of appointment of Saurine Doshi as a director (2 pages)
23 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 USD 59.43 (59 pages)
23 December 2013	Change of share class name or designation (2 pages)
23 December 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 1 USD 59.43 (4 pages)
23 December 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 1 USD 59.43 (4 pages)
23 December 2013	Change of share class name or designation (2 pages)
23 December 2013	Statement of capital following an allotment of shares on 4 December 2012 GBP 1 USD 59.43 (4 pages)
23 December 2013	Change of share class name or designation (2 pages)
23 December 2013	Change of share class name or designation (2 pages)
23 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 USD 59.43 (59 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
26 February 2013	Director's details changed for Saurine Mahendra Doshi on 14 February 2013 (3 pages)
26 February 2013	Director's details changed for Saurine Mahendra Doshi on 14 February 2013 (3 pages)
7 February 2013	Termination of appointment of Jeremy Barker as a director (2 pages)
7 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for francois-xavier mesnard (4 pages)
7 February 2013	Termination of appointment of Jeremy Barker as a director (2 pages)
7 February 2013	Appointment of Johannes Clermont Aurik as a director (3 pages)
7 February 2013	Termination of appointment of Beth Bovis as a director (2 pages)
7 February 2013	Appointment of Vikas Kaushal as a director (3 pages)
7 February 2013	Appointment of Vice President John Edward Yoshimura as a director (3 pages)
7 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for francois-xavier mesnard (4 pages)
7 February 2013	Termination of appointment of Paul Laudicina as a director (2 pages)
7 February 2013	Annual return made up to 16 November 2012 with a full list of shareholders (58 pages)
7 February 2013	Appointment of Johannes Clermont Aurik as a director (3 pages)
7 February 2013	Appointment of Mr Richard Philip Forrest as a director (3 pages)
7 February 2013	Annual return made up to 16 November 2012 with a full list of shareholders (58 pages)
7 February 2013	Appointment of Vice President John Edward Yoshimura as a director (3 pages)
7 February 2013	Appointment of Mr Richard Philip Forrest as a director (3 pages)
7 February 2013	Termination of appointment of Beth Bovis as a director (2 pages)
7 February 2013	Termination of appointment of Paul Laudicina as a director (2 pages)
7 February 2013	Appointment of Vikas Kaushal as a director (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 3 August 2012 GBP 1 USD 57.68 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 11 July 2012 GBP 1 USD 57.68 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 8 June 2012 GBP 1 USD 57.68 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 3 August 2012 GBP 1 USD 57.68 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 11 July 2012 GBP 1 USD 57.68 (3 pages)
7 January 2013	Appointment of Dr Daniel Mahler as a director (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 8 June 2012 GBP 1 USD 57.68 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 8 June 2012 GBP 1 USD 57.68 (3 pages)
7 January 2013	Appointment of Dr Daniel Mahler as a director (2 pages)
7 January 2013	Appointment of Takaaki Umezawa as a director (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 3 August 2012 GBP 1 USD 57.68 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 8 June 2012 GBP 1 USD 57.68 (3 pages)
7 January 2013	Appointment of Takaaki Umezawa as a director (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 8 June 2012 GBP 1 USD 57.68 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 8 June 2012 GBP 1 USD 57.68 (3 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (59 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (59 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
11 July 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 1 USD 57.68 (4 pages)
11 July 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 1 USD 57.68 (4 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Beth Bovis (5 pages)
3 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Beth Bovis (5 pages)
26 June 2012	Statement of capital following an allotment of shares on 3 February 2012 USD 57.51 GBP 1.00 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 3 February 2012 USD 57.51 GBP 1.00 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 3 February 2012 USD 57.51 GBP 1.00 (4 pages)
18 April 2012	Appointment of Beth Ann Bovis as a director ANNOTATION Second filed AP01 was registered on 03/07/2012. (3 pages)
18 April 2012	Appointment of Beth Ann Bovis as a director ANNOTATION Second filed AP01 was registered on 03/07/2012. (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 1 USD 57.47 (4 pages)
5 April 2012	Change of share class name or designation (2 pages)
5 April 2012	Change of share class name or designation (2 pages)
5 April 2012	Statement of capital following an allotment of shares on 30 December 2011 GBP 1 USD 57.47 (4 pages)
27 February 2012	Termination of appointment of Guenter Jordan as a director (2 pages)
27 February 2012	Termination of appointment of Guenter Jordan as a director (2 pages)
27 February 2012	Termination of appointment of Masahiko Fukasawa as a director (2 pages)
27 February 2012	Termination of appointment of Masahiko Fukasawa as a director (2 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (36 pages)
16 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (36 pages)
15 December 2011	Termination of appointment of Christine Ahn as a director (1 page)
15 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 1 USD 56.81 (3 pages)
15 December 2011	Termination of appointment of Christine Ahn as a director (1 page)
15 December 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 1 USD 56.81 (3 pages)
1 December 2011	Statement of capital following an allotment of shares on 5 October 2011 USD 56.71 GBP 1.00 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 5 October 2011 USD 56.71 GBP 1.00 (4 pages)
1 December 2011	Statement of capital following an allotment of shares on 5 October 2011 USD 56.71 GBP 1.00 (4 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (57 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (57 pages)
28 July 2011	Appointment of Randi Zeller as a secretary (1 page)
28 July 2011	Termination of appointment of Affan Arain as a secretary (1 page)
28 July 2011	Appointment of Randi Zeller as a secretary (1 page)
28 July 2011	Termination of appointment of Affan Arain as a secretary (1 page)
3 May 2011	Termination of appointment of John Kurtz as a director (1 page)
3 May 2011	Termination of appointment of John Kurtz as a director (1 page)
3 May 2011	Termination of appointment of Sieghart Scheitek as a director (1 page)
3 May 2011	Termination of appointment of Luca Rossi as a director (1 page)
3 May 2011	Termination of appointment of Sieghart Scheitek as a director (1 page)
3 May 2011	Termination of appointment of David Asper as a director (1 page)
3 May 2011	Termination of appointment of Luca Rossi as a director (1 page)
3 May 2011	Termination of appointment of David Asper as a director (1 page)
5 April 2011	Appointment of Alexander Liu as a director (3 pages)
5 April 2011	Appointment of Dr Martin Sonnenscein as a director (3 pages)
5 April 2011	Appointment of Alexander Liu as a director (3 pages)
5 April 2011	Appointment of Mark John Page as a director (3 pages)
5 April 2011	Appointment of Saurine Mahendra Doshi as a director (3 pages)
5 April 2011	Appointment of Saurine Mahendra Doshi as a director (3 pages)
5 April 2011	Appointment of Mark John Page as a director (3 pages)
5 April 2011	Appointment of Dr Martin Sonnenscein as a director (3 pages)
28 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1 USD 56.54 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 30 November 2010 GBP 1 USD 56.54 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 26 January 2011 USD 56.57 GBP 1 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 26 January 2011 USD 56.57 GBP 1 (4 pages)
18 January 2011	Appointment of Affan Arain as a secretary (3 pages)
18 January 2011	Termination of appointment of Mark Berlind as a secretary (2 pages)
18 January 2011	Termination of appointment of Mark Berlind as a secretary (2 pages)
18 January 2011	Appointment of Affan Arain as a secretary (3 pages)
17 January 2011	Register inspection address has been changed (2 pages)
17 January 2011	Register inspection address has been changed (2 pages)
17 January 2011	Register(s) moved to registered inspection location (2 pages)
17 January 2011	Register(s) moved to registered inspection location (2 pages)
12 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (51 pages)
12 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (51 pages)
12 January 2011	Secretary's details changed for Mark Howard Berlind on 31 January 2010 (3 pages)
12 January 2011	Secretary's details changed for Mark Howard Berlind on 31 January 2010 (3 pages)
14 October 2010	Statement of capital on 1 September 2010 GBP 1 USD 52.21 (5 pages)
14 October 2010	Statement of capital on 1 September 2010 GBP 1 USD 52.21 (5 pages)
14 October 2010	Statement of capital on 1 September 2010 GBP 1 USD 52.21 (5 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (58 pages)
18 August 2010	Statement of capital on 14 May 2010 GBP 1 USD 236.66 (5 pages)
18 August 2010	Statement of capital on 2 June 2010 GBP 1 USD 52.79 (5 pages)
18 August 2010	Statement of capital on 2 June 2010 GBP 1 USD 52.79 (5 pages)
18 August 2010	Statement of capital on 14 May 2010 GBP 1 USD 236.66 (5 pages)
18 August 2010	Statement of capital on 9 June 2010 USD 52.71 GBP 1 (5 pages)
18 August 2010	Statement of capital on 9 June 2010 USD 52.71 GBP 1 (5 pages)
18 August 2010	Statement of capital on 9 June 2010 USD 52.71 GBP 1 (5 pages)
18 August 2010	Statement of capital on 30 June 2010 GBP 1 USD 234.66 (5 pages)
18 August 2010	Statement of capital on 2 June 2010 GBP 1 USD 52.79 (5 pages)
18 August 2010	Statement of capital on 30 June 2010 GBP 1 USD 234.66 (5 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend shareholders agreement 25/06/2010 (171 pages)
4 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend shareholders agreement 25/06/2010 (171 pages)
3 June 2010	Statement of capital on 31 March 2010 GBP 1 USD 237.05 (5 pages)
3 June 2010	Statement of capital on 31 March 2010 GBP 1 USD 237.05 (5 pages)
20 April 2010	Statement of capital on 26 February 2010 GBP 1 (5 pages)
20 April 2010	Statement of capital on 26 February 2010 GBP 1 (5 pages)
7 April 2010	Statement of capital on 17 February 2010 GBP 1 USD 53.62 (5 pages)
7 April 2010	Statement of capital on 17 February 2010 GBP 1 USD 53.62 (5 pages)
7 April 2010	Statement of capital on 1 February 2010 GBP 1 USD 53.72 (5 pages)
7 April 2010	Statement of capital on 1 January 2010 GBP 1 USD 55.90 (5 pages)
7 April 2010	Statement of capital on 11 February 2010 GBP 1 USD 53.63 (5 pages)
7 April 2010	Statement of capital on 1 January 2010 GBP 1 USD 55.90 (5 pages)
7 April 2010	Change of share class name or designation (2 pages)
7 April 2010	Statement of capital on 20 January 2010 GBP 1 USD 55.10 (5 pages)
7 April 2010	Statement of capital on 20 January 2010 GBP 1 USD 55.10 (5 pages)
7 April 2010	Statement of capital on 23 January 2010 GBP 1 USD 54.13 (5 pages)
7 April 2010	Statement of capital on 23 January 2010 GBP 1 USD 54.13 (5 pages)
7 April 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 1 USD 56.12 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 1 USD 56.12 (4 pages)
7 April 2010	Statement of capital on 1 February 2010 GBP 1 USD 53.72 (5 pages)
7 April 2010	Statement of capital on 1 January 2010 GBP 1 USD 55.90 (5 pages)
7 April 2010	Statement of capital on 1 February 2010 GBP 1 USD 53.72 (5 pages)
7 April 2010	Change of share class name or designation (2 pages)
7 April 2010	Statement of capital on 11 February 2010 GBP 1 USD 53.63 (5 pages)
23 March 2010	Director's details changed for Paul Andrew Laudicina on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Masahiko Fukasawa on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Vice President David Webster Asper on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for John Frederic Kurtz on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Masahiko Fukasawa on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Christine Ahn on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Francois Xavier Bernard Mesnard on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Christine Ahn on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Dr Guenter Theodor Jordan on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Jeremy Barker on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Luca Rossi on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Francois Xavier Bernard Mesnard on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Dr Guenter Theodor Jordan on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Dr Sieghart Scheitek on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for John Frederic Kurtz on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Vance Scott on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Dr Sieghart Scheitek on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Vance Scott on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Paul Andrew Laudicina on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Vice President David Webster Asper on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Jeremy Barker on 31 January 2010 (3 pages)
23 March 2010	Director's details changed for Luca Rossi on 31 January 2010 (3 pages)
22 March 2010	Termination of appointment of Mark Van Weegen as a director (2 pages)
22 March 2010	Termination of appointment of Mark Van Weegen as a director (2 pages)
22 March 2010	Termination of appointment of John Yoshimura as a director (2 pages)
22 March 2010	Termination of appointment of Francois Mesnard as a director ANNOTATION A second filed TM01 was registered on 07/02/2013 (3 pages)
22 March 2010	Termination of appointment of John Yoshimura as a director (2 pages)
22 March 2010	Termination of appointment of Francois Mesnard as a director ANNOTATION A second filed TM01 was registered on 07/02/2013 (3 pages)
17 February 2010	Appointment of Christine Ahn as a director (3 pages)
17 February 2010	Appointment of Jeremy Barker as a director (3 pages)
17 February 2010	Termination of appointment of John Yoshimura as a director (2 pages)
17 February 2010	Termination of appointment of Mark Van Weegen as a director (2 pages)
17 February 2010	Termination of appointment of John Yoshimura as a director (2 pages)
17 February 2010	Appointment of Jeremy Barker as a director (3 pages)
17 February 2010	Termination of appointment of Mark Van Weegen as a director (2 pages)
17 February 2010	Appointment of Christine Ahn as a director (3 pages)
31 December 2009	Director's details changed for Luca Rossi on 12 November 2009 (3 pages)
31 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (34 pages)
31 December 2009	Director's details changed for Luca Rossi on 12 November 2009 (3 pages)
31 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (34 pages)
2 December 2009	Usd sr [email protected] (1 page)
2 December 2009	Usd sr [email protected] (1 page)
2 December 2009	Usd sr [email protected] (1 page)
2 December 2009	Usd sr [email protected] (1 page)
2 December 2009	Usd sr [email protected] (1 page)
2 December 2009	Usd sr [email protected] (1 page)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (57 pages)
1 April 2009	Appointment terminated director dietrich neumann (1 page)
1 April 2009	Appointment terminated director jeffrey ward (1 page)
1 April 2009	Appointment terminated director dietrich neumann (1 page)
1 April 2009	Appointment terminated director jeffrey ward (1 page)
1 April 2009	Director appointed vance scott (2 pages)
1 April 2009	Director appointed vance scott (2 pages)
1 April 2009	Director appointed dr guenter theodor jordan (1 page)
1 April 2009	Director appointed dr guenter theodor jordan (1 page)
27 February 2009	Usd sr [email protected] (1 page)
27 February 2009	Usd sr [email protected] (1 page)
18 February 2009	Ad 21/11/08\usd si [email protected]=1.61\usd ic 54.01/55.62\ (7 pages)
18 February 2009	Ad 21/11/08\usd si [email protected]=1.61\usd ic 55.62/57.23\ (7 pages)
18 February 2009	Ad 21/11/08\usd si [email protected]=1.61\usd ic 55.62/57.23\ (7 pages)
18 February 2009	Ad 21/11/08\usd si [email protected]=1.61\usd ic 54.01/55.62\ (7 pages)
17 December 2008	Usd sr [email protected] (1 page)
17 December 2008	Usd sr [email protected] (1 page)
15 December 2008	Return made up to 16/11/08; full list of members (37 pages)
15 December 2008	Return made up to 16/11/08; full list of members (37 pages)
29 October 2008	Usd sr [email protected] (1 page)
29 October 2008	Usd sr [email protected] (1 page)
29 October 2008	Usd sr [email protected] (1 page)
29 October 2008	Usd sr [email protected] (1 page)
24 September 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
24 September 2008	Group of companies' accounts made up to 31 December 2007 (54 pages)
2 May 2008	Director appointed john frederic kurtz (2 pages)
2 May 2008	Appointment terminated director mark page (1 page)
2 May 2008	Appointment terminated director mark page (1 page)
2 May 2008	Director appointed luca rossi (2 pages)
2 May 2008	Director appointed john frederic kurtz (2 pages)
2 May 2008	Director appointed luca rossi (2 pages)
30 April 2008	Appointment terminated director markus stricker (1 page)
30 April 2008	Appointment terminated director markus stricker (1 page)
14 April 2008	Ad 17/01/08\usd si [email protected]=0.02\usd ic 55.03/55.05\ (2 pages)
14 April 2008	Ad 17/01/08\usd si [email protected]=0.02\usd ic 55.03/55.05\ (2 pages)
14 April 2008	Ad 17/01/08\usd si [email protected]=0.03\usd ic 55/55.03\ (2 pages)
14 April 2008	Ad 17/01/08\usd si [email protected]=0.03\usd ic 55/55.03\ (2 pages)
8 February 2008	Return made up to 16/11/07; full list of members (76 pages)
8 February 2008	Return made up to 16/11/07; full list of members (76 pages)
7 February 2008	Ad 15/11/07--------- us$ si [email protected]=1 us$ ic 51/52 (7 pages)
7 February 2008	Ad 15/11/07--------- us$ si [email protected] us$ ic 51/51 (6 pages)
7 February 2008	Ad 15/11/07--------- us$ si [email protected]=1 us$ ic 51/52 (7 pages)
7 February 2008	Ad 15/11/07--------- us$ si [email protected] us$ ic 51/51 (6 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (46 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
31 July 2007	Ad 15/03/07--------- us$ si [email protected]=1 us$ ic 50/51 (3 pages)
31 July 2007	Ad 31/12/06--------- us$ si [email protected] us$ ic 51/51 (3 pages)
31 July 2007	Ad 31/12/06--------- us$ si [email protected] us$ ic 51/51 (3 pages)
31 July 2007	Ad 15/03/07--------- us$ si [email protected]=1 us$ ic 50/51 (3 pages)
30 April 2007	Company name changed atk holdings LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
30 April 2007	Company name changed atk holdings LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
26 April 2007	Resolutions RES13 ‐ Amend sh agreement 20/04/07 (28 pages)
26 April 2007	Resolutions RES13 ‐ Amend sh agreement 20/04/07 (28 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	New director appointed (2 pages)
1 February 2007	Return made up to 16/11/06; full list of members (70 pages)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 16/11/06; full list of members (70 pages)
1 February 2007	New director appointed (2 pages)
1 February 2007	Secretary resigned (1 page)
2 January 2007	Ad 05/09/06--------- us$ si [email protected]=3 us$ ic 45/48 (5 pages)
2 January 2007	Ad 15/01/06--------- us$ si [email protected] us$ ic 48/48 (2 pages)
2 January 2007	Ad 05/09/06--------- us$ si [email protected]=3 us$ ic 45/48 (5 pages)
2 January 2007	Ad 15/01/06--------- us$ si [email protected] us$ ic 48/48 (2 pages)
2 January 2007	Location of register of members (1 page)
2 January 2007	Ad 22/06/06--------- us$ si [email protected] us$ ic 48/48 (2 pages)
2 January 2007	Ad 22/06/06--------- us$ si [email protected] us$ ic 48/48 (2 pages)
2 January 2007	Location of register of members (1 page)
20 November 2006	Ad 26/07/06--------- us$ si [email protected] us$ ic 45/45 (2 pages)
20 November 2006	Ad 26/07/06--------- us$ si [email protected] us$ ic 45/45 (2 pages)
18 September 2006	Ad 22/06/06--------- us$ si [email protected] us$ ic 45/45 (2 pages)
18 September 2006	Ad 22/06/06--------- us$ si [email protected] us$ ic 45/45 (2 pages)
13 July 2006	Memorandum and Articles of Association (58 pages)
13 July 2006	Memorandum and Articles of Association (58 pages)
22 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
11 February 2006	Particulars of mortgage/charge (11 pages)
11 February 2006	Particulars of mortgage/charge (11 pages)
8 February 2006	Particulars of mortgage/charge (11 pages)
8 February 2006	Nc dec already adjusted 27/01/06 (1 page)
8 February 2006	Particulars of mortgage/charge (11 pages)
8 February 2006	Particulars of mortgage/charge (15 pages)
8 February 2006	Particulars of mortgage/charge (15 pages)
8 February 2006	Nc dec already adjusted 27/01/06 (1 page)
8 February 2006	Particulars of mortgage/charge (27 pages)
8 February 2006	Particulars of mortgage/charge (27 pages)
7 February 2006	Resolutions RES13 ‐ Re-agreements allot sha 15/01/06 (16 pages)
7 February 2006	Nc inc already adjusted 15/01/06 (1 page)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
7 February 2006	Ad 15/01/06--------- us$ si [email protected]=45 us$ ic 0/45 (7 pages)
7 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
7 February 2006	Resolutions RES13 ‐ Re-agreements allot sha 15/01/06 (16 pages)
7 February 2006	Ad 15/01/06--------- us$ si [email protected]=45 us$ ic 0/45 (7 pages)
7 February 2006	Nc inc already adjusted 15/01/06 (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: landsdowne house berkeley square london W1J 6ER (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 2005	Registered office changed on 21/12/05 from: landsdowne house berkeley square london W1J 6ER (1 page)
14 December 2005	New secretary appointed;new director appointed (2 pages)
14 December 2005	New secretary appointed;new director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Secretary resigned (1 page)
16 November 2005	Incorporation (17 pages)
16 November 2005	Incorporation (17 pages)

A.T. Kearney Holdings Limited

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