Eva Monica KALAWSKI

Overview

Total number of appointments 101, 100 active appointments

SUN III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 7 July 2025

Nationality: American

: Source data

SUN TOP I LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 24 June 2025

Nationality: American

: Source data

PE SUN HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 13 June 2025

Nationality: American

: Source data

PE SUN HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 13 June 2025

Nationality: American

: Source data

PE SUN HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 12 June 2025

Nationality: American

: Source data

SUN II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 1 April 2025

Nationality: American

: Source data

CALIFORNIA MANCO LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 21 August 2024

Nationality: American

: Source data

PE SMART HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 23 July 2024

Nationality: American

: Source data

PE SMART HOLDING IV LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 23 July 2024

Nationality: American

: Source data

PE SMART HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 23 July 2024

Nationality: American

: Source data

PE SMART HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 23 July 2024

Nationality: American

: Source data

CATAPULT HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 19 July 2024

Nationality: American

Occupation: Business Executive

: Source data

CATAPULT ACQUISITION II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 19 July 2024

Nationality: American

Occupation: Business Executive

: Source data

CATAPULT ACQUISITION LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 19 July 2024

Nationality: American

Occupation: Business Executive

: Source data

RAY HOLDING IV LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 17 June 2024

Nationality: American

: Source data

PE FALCON HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 4 June 2024

Nationality: American

: Source data

PE FALCON HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 3 June 2024

Nationality: American

: Source data

PE FALCON HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 3 June 2024

Nationality: American

: Source data

RAY HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 24 May 2024

Nationality: American

: Source data

RAY ACQUISITION LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 24 May 2024

Nationality: American

: Source data

RAY HOLDING I LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 24 May 2024

Nationality: American

: Source data

PE RAY HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 24 May 2024

Nationality: American

: Source data

PE RAY HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 24 May 2024

Nationality: American

: Source data

PE RAY HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 24 May 2024

Nationality: American

: Source data

RAY HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 24 May 2024

Nationality: American

: Source data

PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 9 January 2024

Nationality: American

: Source data

PE CROWN JEWEL HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 9 January 2024

Nationality: American

: Source data

DISCOVERY ENERGY UK ACQUISITION LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 8 November 2023

Resigned on: 16 July 2024

Nationality: American

Occupation: Business Executive

: Source data

DISCOVERY ENERGY UK HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 8 November 2023

Resigned on: 16 July 2024

Nationality: American

Occupation: Business Executive

: Source data

COMPASS VI LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 27 July 2023

Nationality: American

: Source data

SOLENIS HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 2 June 2023

Nationality: American

: Source data

SOLENIS HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 2 June 2023

Nationality: American

: Source data

CALIFORNIA HOLDING V LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 22 May 2023

Nationality: American

: Source data

PE ARISTOTLE HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 27 March 2023

Nationality: American

: Source data

PE ARISTOTLE HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 24 March 2023

Nationality: American

: Source data

PE ARISTOTLE HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 24 March 2023

Nationality: American

: Source data

CALIFORNIA HOLDING IV LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 14 February 2023

Nationality: American

: Source data

PYCO UK LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 2 February 2023

Nationality: American

: Source data

PE CALIFORNIA HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 31 January 2023

Nationality: American

Occupation: Business Executive

: Source data

PE CALIFORNIA HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 31 January 2023

Nationality: American

: Source data

CALIFORNIA HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 31 January 2023

Nationality: American

: Source data

CALIFORNIA HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 31 January 2023

Nationality: American

: Source data

CALDERYS HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 31 January 2023

Nationality: American

: Source data

PE CALIFORNIA HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 31 January 2023

Nationality: American

: Source data

THE LEADERS ROMANS GROUP LIMITED

Correspondence address: Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 28 July 2022

Nationality: American

: Source data

PE BLOSSOM HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 12 July 2022

Nationality: American

: Source data

PE BLOSSOM HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 11 July 2022

Nationality: American

: Source data

THE LEADERS ROMANS MIDCO LIMITED

Correspondence address: Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 28 February 2022

Nationality: American

: Source data

HADRIAN ACQUISITION LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 19 January 2022

Nationality: American

: Source data

HADRIAN INTERMEDIATE HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 19 January 2022

Nationality: American

: Source data

HADRIAN HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 18 January 2022

Nationality: American

: Source data

PE COOKIE HOLDING IV LIMITED

Correspondence address: 360 North Crescent Drive, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 4 November 2021

Nationality: American

Occupation: Executive

: Source data

OLYMPUS UK ACQUISITION LTD

Correspondence address: 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 6 July 2021

Nationality: American

Occupation: Executive

: Source data

OLYMPUS WATER UK HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 5 July 2021

Nationality: American

: Source data

TERROIR INTERMEDIATE HOLDING I LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 20 February 2020

Nationality: American

: Source data

PE CASTLE HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 28 January 2020

Nationality: American

: Source data

PE COOKIE HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 17 January 2020

Nationality: American

: Source data

PE COOKIE HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 17 January 2020

Nationality: American

: Source data

TERROIR INTERMEDIATE HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 17 January 2020

Nationality: American

: Source data

PE COOKIE HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 16 January 2020

Nationality: American

: Source data

TERROIR HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 16 January 2020

Nationality: American

: Source data

TERROIR INTERMEDIATE HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 12 December 2019

Nationality: American

: Source data

CASTLE INTERMEDIATE HOLDING V LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 11 December 2019

Nationality: American

: Source data

CASTLE INTERMEDIATE HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 10 December 2019

Nationality: American

: Source data

CASTLE INTERMEDIATE HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 10 December 2019

Nationality: American

: Source data

CASTLE INTERMEDIATE HOLDING IV LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 10 December 2019

Nationality: American

: Source data

CASTLE TOP HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 10 December 2019

Nationality: American

: Source data

CASTLE INTERMEDIATE HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 10 December 2019

Nationality: American

: Source data

CRUISE INTERMEDIATE HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 2 October 2019

Nationality: American

: Source data

CRUISE HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 2 October 2019

Nationality: American

: Source data

CRUISE INTERMEDIATE HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 2 October 2019

Nationality: American

: Source data

CASTLE ACQUISITION LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 5 September 2019

Nationality: American

Occupation: Executive

: Source data

PE LONGITUDE HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 6 March 2019

Resigned on: 31 January 2025

Nationality: American

Occupation: Executive

: Source data

LONGITUDE HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 6 March 2019

Resigned on: 31 January 2025

Nationality: American

Occupation: Executive

: Source data

LONGITUDE HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 6 March 2019

Resigned on: 31 January 2025

Nationality: American

Occupation: Executive

: Source data

PE LONGITUDE HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 6 March 2019

Resigned on: 31 January 2025

Nationality: American

Occupation: Executive

: Source data

PE LONGITUDE HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 5 March 2019

Resigned on: 31 January 2025

Nationality: American

Occupation: Executive

: Source data

LONGITUDE HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 4 February 2019

Resigned on: 31 January 2025

Nationality: American

Occupation: Executive

: Source data

PE PAGANI HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 15 November 2018

Nationality: American

: Source data

PE PAGANI HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 15 November 2018

Nationality: American

: Source data

WOLVERINE UK HOLDCO LIMITED

Correspondence address: 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 6 August 2018

Resigned on: 3 April 2023

Nationality: American

Occupation: Executive

: Source data

DMT SOLUTIONS U.K. LIMITED

Correspondence address: 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 16 May 2018

Resigned on: 3 November 2021

Nationality: American

Occupation: Executive

: Source data

LIFESCAN HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 11 April 2018

Resigned on: 16 May 2025

Nationality: American

Occupation: Executive

: Source data

HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED

Correspondence address: 360 North Crescent Drive, Beverly Hills, Ca 90210, United States

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 28 March 2018

Resigned on: 5 December 2023

Nationality: American

Occupation: Executive

: Source data

PE TITAN HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 8 March 2018

Nationality: American

: Source data

PE TITAN HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 8 March 2018

Nationality: American

: Source data

PE TITAN HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 5 March 2018

Nationality: American

: Source data

PE COMPASS HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 5 February 2018

Nationality: American

: Source data

COMPASS I LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 5 February 2018

Nationality: American

: Source data

COMPASS III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 5 February 2018

Nationality: American

: Source data

PE COMPASS HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 5 February 2018

Nationality: American

: Source data

COMPASS II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 5 February 2018

Nationality: American

: Source data

AWAZE LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 2 February 2018

Nationality: American

: Source data

PE QIQ HOLDING II LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 14 July 2017

Nationality: American

: Source data

PE QIQ HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 14 July 2017

Nationality: American

: Source data

PE QIQ HOLDING III LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 14 July 2017

Nationality: American

: Source data

PROJECT QUILL HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 7 March 2017

Nationality: American

: Source data

COMPART SYSTEMS LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 9 December 2016

Nationality: American

: Source data

PROJECT PEARL HOLDING LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 9 December 2015

Nationality: American

Occupation: Executive

: Source data

PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED

Correspondence address: C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210

Role ACTIVE: director

Date of birth: May 1955

Appointed on: 17 September 2009

Nationality: American

: Source data

TIMEPLEX HOLDINGS LIMITED

Correspondence address: 9-17 Harcourt Street, Boston, Massachusetts, Usa, 02116

Role RESIGNED: director

Date of birth: May 1955

Appointed on: 9 August 1999

Resigned on: 9 March 2001

Nationality: American

Occupation: Lawyer

: Source data