AEGLETES III HOLDCO LIMITED

10 officers

O'CONNOR, Bernard Michael

Correspondence address
No.1 Forbury Place 43 Forbury Road, Reading, England, RG1 3JH
Role ACTIVE
secretary
Appointed on
15 November 2024

GALLAGHER, Stephen James

Correspondence address
No.1 Forbury Place 43 Forbury Road, Reading, England, RG1 3JH
Role ACTIVE
director
Date of birth
December 1976
Appointed on
12 July 2024
Nationality
Irish
Occupation
Company Director

GILL, Kathryn

Correspondence address
No.1 Forbury Place 43 Forbury Road, Reading, England, RG1 3JH
Role ACTIVE
secretary
Appointed on
12 July 2024
Resigned on
15 November 2024

KIRBY, Jon

Correspondence address
No.1 Forbury Place 43 Forbury Road, Reading, England, RG1 3JH
Role ACTIVE
director
Date of birth
December 1972
Appointed on
26 June 2024
Nationality
British
Occupation
Director

MURPHY, Andrea

Correspondence address
No.1 Forbury Place 43 Forbury Road, Reading, England, RG1 3JH
Role ACTIVE
director
Date of birth
September 1981
Appointed on
26 June 2024
Nationality
Irish
Occupation
Director

MONCIK, Brian Jared

Correspondence address
Suite 3800 200 Bay Street, Toronto, On M5j 2j1, Canada
Role ACTIVE
director
Date of birth
May 1975
Appointed on
6 October 2021
Resigned on
26 June 2024
Nationality
Canadian
Occupation
Business Executive

DISLEY, Steven Graeme

Correspondence address
Suite 3800 200 Bay Street, Toronto, On M5j 2j1, Canada
Role ACTIVE
director
Date of birth
January 1989
Appointed on
6 October 2021
Resigned on
26 June 2024
Nationality
Canadian
Occupation
Business Executive

TALEB, Othman

Correspondence address
Suite 3800 200 Bay Street, Toronto, On M5j 2j1, Canada
Role ACTIVE
director
Date of birth
September 1988
Appointed on
6 October 2021
Resigned on
22 February 2023
Nationality
Moroccan
Occupation
Business Executive

OSORIO, Alina Mihaela

Correspondence address
Suite 3800 200 Bay Street, Toronto, On M5j 2j1, Canada
Role ACTIVE
director
Date of birth
October 1966
Appointed on
6 October 2021
Resigned on
26 June 2024
Nationality
Canadian
Occupation
Business Executive

COGLEY, Jason David

Correspondence address
No.1 Forbury Place 43 Forbury Road, Reading, England, RG1 3JH
Role ACTIVE
director
Date of birth
January 1972
Appointed on
6 October 2021
Resigned on
26 June 2024
Nationality
Australian,British
Occupation
Investment Management


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