TRIVENTURA MIDCO II LIMITED

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6 officers / 7 resignations

TYAS, Mark

Correspondence address
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role ACTIVE
director
Date of birth
October 1987
Appointed on
2 December 2024
Nationality
British
Occupation
Cfo
 
Source data

ARIMA, Teemu Santeri

Correspondence address
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role ACTIVE
director
Date of birth
March 1989
Appointed on
1 April 2022
Resigned on
2 December 2024
Nationality
Finnish
Occupation
Cfo
 
Source data

FUCHS, PHILIPPE OLIVIER

Correspondence address
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9LW
Role ACTIVE
Director
Date of birth
December 1981
Appointed on
1 April 2019
Nationality
SWISS
Occupation
IN-HOUSE LEGAL COUNSEL

STREIT, Claude

Correspondence address
Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LW
Role ACTIVE
director
Date of birth
February 1979
Appointed on
2 January 2019
Nationality
Swiss
Occupation
Ceo
 
Source data

FEHR, DANIEL

Correspondence address
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9LW
Role ACTIVE
Director
Date of birth
April 1979
Appointed on
24 July 2018
Nationality
SWISS
Occupation
CHIEF FINANCIAL OFFICER

BUERGIN, PHILIP

Correspondence address
ENDEAVOUR HOUSE SECOND FLOOR, CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9LW
Role ACTIVE
Director
Date of birth
October 1979
Appointed on
17 July 2018
Nationality
SWISS
Occupation
CHIEF EXECUTIVE OFFICER

KAKAIRE, PAUL STEPHEN

Correspondence address
STAVERTON COURT STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
30 January 2018
Resigned on
8 October 2018
Nationality
SWISS
Occupation
FINANCIAL CONTROLLER

HOOGENDOORN, FLORISKA CHRISTINA

Correspondence address
STAVERTON COURT STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0UX
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
30 January 2018
Resigned on
8 October 2018
Nationality
DUTCH
Occupation
LAWYER

MCGIBBON, IAN DAVID JOHN

Correspondence address
NEWSELLS PARK STUD LIMITED BARKWAY, ROYSTON, UNITED KINGDOM, SG8 8DY
Role RESIGNED
Director
Date of birth
March 1976
Appointed on
20 November 2017
Resigned on
30 January 2018
Nationality
BRITISH
Occupation
DIRECTOR

BUSCHLE, STEPHANIE MAREEN

Correspondence address
NEWSELLS PARK STUD LIMITED BARKWAY, ROYSTON, UNITED KINGDOM, SG8 8DY
Role RESIGNED
Director
Date of birth
May 1988
Appointed on
20 November 2017
Resigned on
30 January 2018
Nationality
GERMAN
Occupation
DIRECTOR

AUBELL, TOMAS HERWIG

Correspondence address
NEWSELLS PARK STUD LIMITED BARKWAY, ROYSTON, UNITED KINGDOM, SG8 8DY
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
27 March 2017
Resigned on
30 January 2018
Nationality
SWEDISH
Occupation
CIO

BURGIN, PHILIP CHRISTOPH URS

Correspondence address
NEWSELLS PARK STUD LIMITED BARKWAY, ROYSTON, UNITED KINGDOM, SG8 8DY
Role RESIGNED
Director
Date of birth
October 1979
Appointed on
27 March 2017
Resigned on
20 November 2017
Nationality
SWISS
Occupation
HEAD VALUE CREATION

TUCHSCHMID, MICHAEL DANIEL

Correspondence address
NEWSELLS PARK STUD LIMITED BARKWAY, ROYSTON, UNITED KINGDOM, SG8 8DY
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
27 March 2017
Resigned on
20 November 2017
Nationality
SWISS
Occupation
CFO
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