AI MISTRAL TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

AI MISTRAL TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AI MISTRAL TOPCO LIMITED was incorporated 7 years ago on 29/11/2016 and has the registered number: 10502763. The accounts status is GROUP and accounts are next due on 30/09/2024.

AI MISTRAL TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4N 4UA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN PETTER TRAAHOLT Dec 1963 Norwegian Director 2020-03-27 CURRENT
MS JACOBA THERESIA MARIA VAN DER MEIJS Jan 1966 Dutch Director 2022-09-01 CURRENT
MR GRAHAM WESTGARTH Jul 1954 British Director 2018-09-07 CURRENT
PATRICK JOSEPH RODGERS Nov 1959 British Director 2020-05-29 CURRENT
MR PETER WILLIAM JAMES Dec 1983 British Director 2020-12-18 CURRENT
MR RENé KOFOD-OLSEN Mar 1973 Danish Director 2020-11-01 CURRENT
MR JOHN MICHAEL DEAHL Jan 1969 American Director 2021-07-06 CURRENT
JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2017-03-09 CURRENT
MR GRAHAM WESTGARTH Jul 1954 British Director 2018-09-07 UNTIL 2018-09-07 RESIGNED
LINDA HARROCH May 1973 French Director 2016-11-29 UNTIL 2017-03-12 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Director 2017-03-09 UNTIL 2017-05-15 RESIGNED
MR MICHAEL MARK REDMAN Apr 1968 British Director 2017-03-09 UNTIL 2018-05-29 RESIGNED
MR JOHN COOK PATTULLO Apr 1952 British Director 2017-03-16 UNTIL 2020-12-31 RESIGNED
CHARALAMPOS KYRIAKOPOULOS Nov 1977 Greek Director 2017-03-09 UNTIL 2022-12-16 RESIGNED
MR JESPER KJAEDEGAARD May 1958 Danish Director 2017-03-09 UNTIL 2018-09-25 RESIGNED
ANDREW TIMOTHY JONES Jul 1964 British Director 2017-03-09 UNTIL 2017-05-18 RESIGNED
MR STEVEN EDWARD HOLLAND May 1957 British Director 2019-03-13 UNTIL 2020-06-19 RESIGNED
MRS ALISON JANE HENRIKSEN Oct 1967 British Director 2019-03-11 UNTIL 2019-12-31 RESIGNED
IAN RAMSEY SAFWAT EL-MOKADEM Feb 1968 British Director 2018-03-27 UNTIL 2019-04-29 RESIGNED
MYRIAM DELTENRE Feb 1963 Belgian Director 2016-11-29 UNTIL 2017-03-12 RESIGNED
HAMDI CONGER Oct 1951 British Director 2018-05-29 UNTIL 2021-03-06 RESIGNED
MR PHILIPPE CHAN Nov 1974 Mauritian Director 2016-11-29 UNTIL 2017-03-12 RESIGNED

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