SEQUEL HOLDCO 2 LIMITED

1 officers / 9 resignations

THOMPSON, KENNETH EDWARD

Correspondence address
C/O VERISK ANALYTICS, INC 545 WASHINGTON BOULEVARD, JERSEY CITY, UNITED STATES
Role ACTIVE
Director
Date of birth
November 1959
Appointed on
23 August 2017
Nationality
AMERICAN
Occupation
EXEC VICE PRESIDENT,GEN COUNSEL & CORPORATE SEC

BOUCHER, Thomas Greer

Correspondence address
Level 14 The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Role RESIGNED
director
Date of birth
April 1970
Appointed on
26 January 2017
Resigned on
23 August 2017
Nationality
British
Occupation
None

HOMER, ANDREW CHARLES

Correspondence address
LEVEL 14 THE BROADGATE TOWER 20 PRIMROSE STREET, LONDON, CITY OF LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
1 December 2015
Resigned on
23 August 2017
Nationality
BRITISH
Occupation
NON-EXECUTIVE CHAIRMAN

BARRIE, WILLIAM EUAN

Correspondence address
LEVEL 14 THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Director
Date of birth
June 1977
Appointed on
11 July 2014
Resigned on
23 August 2017
Nationality
BRITISH
Occupation
DIRECTOR

GARCIA AGUIAR, MARIO JESUS

Correspondence address
LEVEL 14 THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Director
Date of birth
January 1977
Appointed on
11 July 2014
Resigned on
23 August 2017
Nationality
SPANISH
Occupation
DIRECTOR

JUST, RICHARD CHARLES

Correspondence address
LEVEL 14 THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2EW
Role RESIGNED
Director
Date of birth
July 1978
Appointed on
11 July 2014
Resigned on
10 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

BRIENS, SEBASTIEN MARIE JULIEN

Correspondence address
HGCAPITAL 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
19 June 2014
Resigned on
23 August 2017
Nationality
FRENCH
Occupation
PRIVATE EQUITY INVESTMENT PROFESSIONAL

BROCKMAN, MATTHEW EDWARD

Correspondence address
HGCAPITAL 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
19 June 2014
Resigned on
23 August 2017
Nationality
BRITISH
Occupation
PRIVATE EQUITY INVESTMENT PROFESSIONAL

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
NATIONALITY UNKNOWN

NEWCOMBE, PAUL ALAN

Correspondence address
ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
13 June 2014
Resigned on
19 June 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

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