AI MISTRAL PARENTCO LIMITED

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5 officers / 6 resignations

CHRISTENSEN, Allan Falkenberg

Correspondence address
1st Floor 6 New Bridge Street, London, England, EC4V 6AB
Role ACTIVE
director
Date of birth
November 1979
Appointed on
17 December 2021
Nationality
Danish
Occupation
Coo
 
Source data

Average house price in the postcode EC4V 6AB £610,000

TRAAHOLT, Jan Petter

Correspondence address
1st Floor 6 New Bridge Street, London, England, EC4V 6AB
Role ACTIVE
director
Date of birth
December 1963
Appointed on
6 April 2021
Nationality
Norwegian
Occupation
Cfo
 
Source data

Average house price in the postcode EC4V 6AB £610,000

GRIMASON, Deborah

Correspondence address
1st Floor 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
Role ACTIVE
director
Date of birth
March 1963
Appointed on
16 August 2019
Resigned on
17 December 2021
Nationality
British
Occupation
General Council & Company Secretary
 
Source data

Average house price in the postcode EC4N 4UA £44,955,000

HENRIKSEN, ALISON JANE

Correspondence address
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4N 4UA
Role ACTIVE
Director
Date of birth
October 1967
Appointed on
11 March 2019
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode EC4N 4UA £44,955,000

GOW, ELLIOT GEORGE

Correspondence address
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4N 4UA
Role ACTIVE
Director
Date of birth
February 1976
Appointed on
9 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4N 4UA £44,955,000

VALLANCE, Ian

Correspondence address
1st Floor 63 Queen Victoria Street, London, United Kingdom, EC4N 4UA
Role RESIGNED
director
Date of birth
February 1969
Appointed on
18 May 2017
Resigned on
16 August 2019
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode EC4N 4UA £44,955,000

JONES, ANDREW TIMOTHY

Correspondence address
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4N 4UA
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
9 March 2017
Resigned on
18 May 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4N 4UA £44,955,000

RICHARDSON, CLIVE ROBERT

Correspondence address
1ST FLOOR 63 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4N 4UA
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
9 March 2017
Resigned on
15 May 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC4N 4UA £44,955,000

HARROCH, LINDA

Correspondence address
2 RUE PETERNELCHEN, HOWALD, LUXEMBOURG, L-2370
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
29 November 2016
Resigned on
12 March 2017
Nationality
FRENCH
Occupation
DIRECTOR

DELTENRE, MYRIAM ODETTE

Correspondence address
2/4 RUE BECK, LUXEMBOURG, LUXEMBOURG
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
29 November 2016
Resigned on
12 March 2017
Nationality
BELGIAN
Occupation
DIRECTOR

CHAN, PHILIPPE

Correspondence address
2/4 RUE BECK, LUXEMBOURG, LUXEMBOURG, L-1222
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
29 November 2016
Resigned on
12 March 2017
Nationality
MAURITIAN
Occupation
DIRECTOR
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