IVY SUPER HOLDCO LIMITED

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16 officers

HIGGINS, David Hartmann, Sir

Correspondence address
5th Floor Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
Role ACTIVE
director
Date of birth
November 1954
Appointed on
1 November 2023
Nationality
British
Occupation
Non-Executive Director
 
Source data

DUBOIS, Guillaume

Correspondence address
C/O Gatwick Airport Limited 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP
Role ACTIVE
director
Date of birth
January 1976
Appointed on
1 November 2023
Nationality
French
Occupation
Chief Technical Officer
 
Source data

CHADWICK, Lucy

Correspondence address
The Peak 5 Wilton Road, London, United Kingdom, SW1V 1AN
Role ACTIVE
director
Date of birth
February 1967
Appointed on
29 June 2022
Nationality
British
Occupation
Partner
 
Source data

DELOBEL, Eric Marc Jacques

Correspondence address
5th Floor Destinations Place, South Terminal, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
Role ACTIVE
director
Date of birth
February 1970
Appointed on
26 August 2020
Resigned on
1 November 2023
Nationality
French
Occupation
Chief Technical Officer
 
Source data

ILEY, Philip Marc

Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role ACTIVE
director
Date of birth
October 1971
Appointed on
20 November 2019
Nationality
British
Occupation
Investment Professional
 
Source data

Average house price in the postcode EC4A 4AB £97,690,000

MAUMON DE LONGEVIALLE, Remi

Correspondence address
Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role ACTIVE
director
Date of birth
June 1984
Appointed on
25 June 2019
Nationality
French
Occupation
Company Director
 
Source data

SODERBOM, Per Marten

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
August 1975
Appointed on
25 June 2019
Nationality
Swedish
Occupation
Company Director
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

WOODBURN, William Alan

Correspondence address
5th Floor Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
Role ACTIVE
director
Date of birth
January 1951
Appointed on
25 June 2019
Resigned on
1 November 2023
Nationality
American
Occupation
Company Director
 
Source data

SCHMIT, Pierre-Hugues Paul, Louis

Correspondence address
Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role ACTIVE
director
Date of birth
December 1978
Appointed on
25 June 2019
Nationality
French
Occupation
Company Director
 
Source data

MATHIEU, Olivier Patrick Jacques

Correspondence address
Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role ACTIVE
director
Date of birth
April 1973
Appointed on
25 June 2019
Nationality
French
Occupation
Company Director
 
Source data

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
corporate-secretary
Appointed on
25 June 2019
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

MCGHEE, Michael John

Correspondence address
C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role ACTIVE
director
Date of birth
June 1956
Appointed on
25 June 2019
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode EC2R 7HJ £111,000

MCMILLAN, DAVID LOCH

Correspondence address
5TH FLOOR DESTINATIONS PLACE, GATWICK AIRPORT, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0NP
Role ACTIVE
Director
Date of birth
September 1954
Appointed on
25 June 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MOURAD, KARIM

Correspondence address
C/O ABU DHABI INVESTMENT AUTHORITY 211 CORNICHE ST, ABU DHABI, UNITED ARAB EMIRATES
Role ACTIVE
Director
Date of birth
July 1974
Appointed on
25 June 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TROCHU, BENOIT

Correspondence address
12 RUE LOUIS BLERIOT, RUEIL-MALMAISON, FRANCE, 92500
Role ACTIVE
Director
Date of birth
June 1975
Appointed on
25 June 2019
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

NOTEBAERT, Nicolas Dominique

Correspondence address
Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
Role ACTIVE
director
Date of birth
January 1970
Appointed on
25 June 2019
Nationality
French
Occupation
Company Director
 
Source data
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