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borut bokhove

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BOKHOVE, Borut Alexander
Address: SE1 2AP, United Kingdom

MONTAGU PRIVATE EQUITY LLP
OC319972
LIVE
Date Incorporated:

CHRISTOPHER JASON GATENBY
Member - Active
Appointed: 2007-04-02

GRAHAM HISLOP
Member - Active
Appointed: 2006-05-25

CHRISTOPHER MARY MASTERSON
Member - Active
Appointed: 2006-05-25

MICHAL ZYGMUNT CHALACZKIEWICZ
Member - Active
Appointed: 2011-01-11

CATHY CLIFFORD
Member - Active
Appointed: 2007-04-02

MR ALEXANDER CHARLES DABBOUS
Member - Active
Appointed: 2008-04-04

MARK PATRICK DUNFOY
Member - Active
Appointed: 2007-04-02

FLARGO CAPITAL
Member - Resigned
Appointed: 2013-04-30
Resigned: 2014-04-14

ANTHONY MICHAEL GREENSMITH
Member - Resigned
Appointed: 2007-06-01
Resigned: 2015-05-31

GUILLAUME JABALOT
Member - Resigned
Appointed: 2007-09-03
Resigned: 2015-05-15

PETER KROHA
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-08-31

SEBASTIEN ANDRE LEUSCH
Member - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-27

MONTAGU OLDCO LIMITED MONTAGU OLDCO LIMITED
Member - Active
Appointed: 2007-04-02

MPE RETENTION LIMITED
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-12-10

VINCENT GERALD O'BRIEN
Member - Resigned
Appointed: 2007-04-02
Resigned: 2016-12-22

SIMON FELIX POOLER
Member - Active
Appointed: 2007-04-02

JEAN-MICHEL PRACH
Member - Active
Appointed: 2011-01-11

SEBASTIEN RAFFRAY
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-21

ALEXANDER GABRIEL SHINDER
Member - Resigned
Appointed: 2007-04-02
Resigned: 2014-01-31

EDWARD JONATHAN TYMMS SHUCKBURGH
Member - Active
Appointed: 2008-04-04

WIET AUSTIN STOKHUYSEN
Member - Active
Appointed: 2007-04-02

JENS WEISS
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-30

SYLVAIN BERGER-DUQUENNE
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-04-30

QUENTIN BERGOT
Member - Resigned
Appointed: 2007-09-03
Resigned: 2009-02-27

ROBERT JOHN BURGESS
Member - Resigned
Appointed: 2007-04-02
Resigned: 2010-08-31

THOMAS ERIC CHALONER
Member - Resigned
Appointed: 2007-04-02
Resigned: 2009-06-30

JAMES ROBERT CODLING
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-02-28

PETER DAHLBERG
Member - Resigned
Appointed: 2007-07-18
Resigned: 2009-12-31

HEIDI DUCKWORTH
Member - Resigned
Appointed: 2007-09-12
Resigned: 2011-01-19

NICO HELLING
Member - Resigned
Appointed: 2007-04-02
Resigned: 2011-11-30

NICHOLAS ALISTER JAMIESON
Member - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-30

PERSISTENCE AB
Member - Resigned
Appointed: 2009-12-31
Resigned: 2011-11-30

CHRISTIAN RASMUSSEN
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-18

SIMON JAMES EDWARD RODDIS
Member - Resigned
Appointed: 2007-04-02
Resigned: 2007-12-31

MIKAEL VILHELM SJOGREN
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-20

GRAHAM HISLOP
Member - Active
Appointed: 2006-05-25

PASCAL ANGE AMBROSI
Member - Active
Appointed: 2015-06-01

SYLVAIN BERGER-DUQUENE
Member - Active
Appointed: 2014-04-14

MICHAL ZYGMUNT CHALACZKIEWICZ
Member - Active
Appointed: 2011-01-11

ALEXANDER CHARLES DABBOUS
Member - Resigned
Appointed: 2008-04-04
Resigned: 2017-07-20

DANIEL FISCHER
Member - Active
Appointed: 2015-10-13

MADS PETER HANSEN
Member - Active
Appointed: 2014-04-01

MATAFAN SC
Member - Resigned
Appointed: 2015-05-15
Resigned: 2017-05-19

MONTAGU EQUITY LIMITED
Member - Active
Appointed: 2007-04-02

SIMON FELIX POOLER
Member - Active
Appointed: 2007-04-02

EDWARD JONATHAN TYMMS SHUCKBURGH
Member - Active
Appointed: 2008-04-04

JEAN-MICHEL PRACH
Member - Resigned
Appointed: 2011-01-11
Resigned: 2014-03-25

ARNDT VON RAUSSENDORFF
Member - Resigned
Appointed: 2008-04-04
Resigned: 2012-08-31

MERIEM ZAIRI
Member - Resigned
Appointed: 2008-04-04
Resigned: 2009-11-15

FRANK PETER LOHNER
Member - Active
Appointed: 2017-04-01

DANIEL JOHN MORGAN
Member - Active
Appointed: 2017-04-01

ANTOINE DE PEGUILHAN
Member - Active
Appointed: 2017-04-01

GATENBY, Christopher Jason
Member - Active
Appointed: 2007-04-02

HISLOP, Graham
Member - Resigned
Appointed: 2006-05-25
Resigned: 2022-12-31

ROSE S.A.M.
Member - Resigned
Appointed: 2022-01-31
Resigned: 2024-01-31

AMBROSI, Pascal Ange
Member - Active
Appointed: 2015-06-01

BERGER-DUQUENE, Sylvain
Member - Resigned
Appointed: 2014-04-14
Resigned: 2019-04-30

CHALACZKIEWICZ, Michal Zygmunt
Member - Resigned
Appointed: 2011-01-11
Resigned: 2021-02-02

CLIFFORD, Cathy
Member - Active
Appointed: 2007-04-02

DUNFOY, Mark Patrick
Member - Active
Appointed: 2007-04-02

FISCHER, Daniel
Member - Active
Appointed: 2015-10-13

JABALOT, Guillaume Antoine Julien Charles
Member - Active
Appointed: 2017-05-19

JOHNSON, Henry
Member - Active
Appointed: 2018-04-01

LAWRENCE, Richard
Member - Active
Appointed: 2018-08-01

LOHNER, Frank Peter
Member - Active
Appointed: 2017-04-01

MORGAN, Daniel John
Member - Active
Appointed: 2017-04-01

MOUBARAK, Ramzi
Member - Resigned
Appointed: 2018-09-27
Resigned: 2020-10-31

PEGUILHAN, Antoine De
Member - Active
Appointed: 2017-04-01

SHUCKBURGH, Edward Jonathan Tymms
Member - Active
Appointed: 2008-04-04

STOKHUYSEN, Wiet Austin
Member - Active
Appointed: 2007-04-02

TUNNEY, Ronan
Member - Active
Appointed: 2018-09-03

MONTAGU EQUITY LIMITED
Member - Active
Appointed: 2007-04-02

MASTERSON, Christopher Mary
Member - Resigned
Appointed: 2006-05-25
Resigned: 2017-12-31

BERGER-DUQUENNE, Sylvain
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-04-30

BERGOT, Quentin
Member - Resigned
Appointed: 2007-09-03
Resigned: 2009-02-27

BURGESS, Robert John
Member - Resigned
Appointed: 2007-04-02
Resigned: 2010-08-31

CHALONER, Thomas Eric
Member - Resigned
Appointed: 2007-04-02
Resigned: 2009-06-30

CODLING, James Robert
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-02-28

DABBOUS, Alexander Charles
Member - Resigned
Appointed: 2008-04-04
Resigned: 2017-07-20

DAHLBERG, Peter
Member - Resigned
Appointed: 2007-07-18
Resigned: 2009-12-31

DUCKWORTH, Heidi
Member - Resigned
Appointed: 2007-09-12
Resigned: 2011-01-19

GREENSMITH, Anthony Michael
Member - Resigned
Appointed: 2007-06-01
Resigned: 2015-05-31

HANSEN, Mads Peter
Member - Resigned
Appointed: 2014-04-01
Resigned: 2018-02-28

HELLING, Nico
Member - Resigned
Appointed: 2007-04-02
Resigned: 2011-11-30

JABALOT, Guillaume
Member - Resigned
Appointed: 2007-09-03
Resigned: 2015-05-15

JAMIESON, Nicholas Alister
Member - Resigned
Appointed: 2007-04-02
Resigned: 2008-06-30

KROHA, Peter
Member - Resigned
Appointed: 2007-04-02
Resigned: 2013-08-31

LEUSCH, Sebastien Andre
Member - Resigned
Appointed: 2011-04-01
Resigned: 2017-04-27

O'BRIEN, Vincent Gerald
Member - Resigned
Appointed: 2007-04-02
Resigned: 2016-12-22

POOLER, Simon Felix
Member - Resigned
Appointed: 2007-04-02
Resigned: 2018-01-20

PRACH, Jean-Michel
Member - Resigned
Appointed: 2011-01-11
Resigned: 2014-03-25

RAFFRAY, Sebastien
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-21

RASMUSSEN, Christian
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-18

RODDIS, Simon James Edward
Member - Resigned
Appointed: 2007-04-02
Resigned: 2007-12-31

SHINDER, Alexander Gabriel
Member - Resigned
Appointed: 2007-04-02
Resigned: 2014-01-31

SJOGREN, Mikael Vilhelm
Member - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-20

VON RAUSSENDORFF, Arndt
Member - Resigned
Appointed: 2008-04-04
Resigned: 2012-08-31

WEISS, Jens
Member - Resigned
Appointed: 2008-04-04
Resigned: 2013-11-30

ZAIRI, Meriem
Member - Resigned
Appointed: 2008-04-04
Resigned: 2009-11-15

FLARGO CAPITAL
Member - Resigned
Appointed: 2013-04-30
Resigned: 2014-04-14

MATAFAN SC
Member - Resigned
Appointed: 2015-05-15
Resigned: 2017-05-19

MPE RETENTION LIMITED
Member - Resigned
Appointed: 2011-04-01
Resigned: 2015-12-10

PERSISTENCE AB
Member - Resigned
Appointed: 2009-12-31
Resigned: 2011-11-30

CANDELIER, Raphael
Member - Active
Appointed: 2020-04-01

CZARNOWSKI, Pawel
Member - Active
Appointed: 2020-04-01

HOAS, Sophie
Member - Active
Appointed: 2020-04-01

LEITNER-DIETMAIER, Christoph Severin
Member - Active
Appointed: 2020-04-01

LLOYD-EVANS, Thomas
Member - Resigned
Appointed: 2020-04-01
Resigned: 2023-08-20

RUMEU, Claudia Paniker
Member - Resigned
Appointed: 2020-04-01
Resigned: 2023-09-01

SASSI, Adrien
Member - Active
Appointed: 2020-04-01

SERVANT, Matthieu
Member - Active
Appointed: 2020-04-01

WELTIN, Tobias
Member - Active
Appointed: 2020-04-01

MINERVA ACQUISITION 2 LP
Member - Active
Appointed: 2021-03-02

MINERVA ACQUISITION 4 LP
Member - Active
Appointed: 2021-03-02

CARRATT, Michael
Member - Resigned
Appointed: 2022-04-01
Resigned: 2023-03-31

DENNING, Louise
Member - Active
Appointed: 2022-04-19

COCHRANE, Timothy James
Member - Active
Appointed: 2022-05-03

TUNNEY, Ronan Patrick
Member - Active
Appointed: 2018-09-03

DENNING, Louise Noele
Member - Active
Appointed: 2022-04-19

STOKHUYZEN, Wiet Austen
Member - Active
Appointed: 2007-04-02

DRUAIS, Antoine
Member - Active
Appointed: 2024-04-01

STYPULKOWSKI, Jan
Member - Active
Appointed: 2024-04-01

ATHENA BIDCO LIMITED
13279500
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-09

SHUCKBURGH, Edward Jonathan Tymms
Director - Expired
Appointed: 2021-03-19

LEITNER-DIETMAIER, Christoph Severin
Director - Expired
Appointed: 2021-06-17

HAWK UK HOLDCO 1 LIMITED
13011404
LIVE
Date Incorporated:

AMBROSI, Pascal Ange
Director - Active
Appointed: 2020-11-11

CZARNOWSKI, Pawel
Director - Resigned
Appointed: 2020-11-11
Resigned: 2024-02-12

HISLOP, Graham
Director - Resigned
Appointed: 2020-11-11
Resigned: 2021-03-12

DUNN, Guy
Director - Resigned
Appointed: 2020-12-09
Resigned: 2023-01-18

PARENTE, Aloisio
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-07-27

KUMAR, Abhishek
Director - Resigned
Appointed: 2021-03-12
Resigned: 2023-08-16

GARDINER, Jonathan James Peter
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-09-30

PULLEY, Stephen, Mr.
Director - Active
Appointed: 2022-02-22

ROONEY, David Martin
Director - Active
Appointed: 2022-09-06

DURANDET, Geoffroy
Director - Active
Appointed: 2023-03-17

ECHO BIDCO LIMITED
12577583
LIVE
Date Incorporated:

CZARNOWSKI, Pawel
Director - Resigned
Appointed: 2020-11-10
Resigned: 2024-02-12

HISLOP, Graham
Director - Resigned
Appointed: 2020-04-29
Resigned: 2021-03-12

LEITNER-DIETMAIER, Christoph Severin
Director - Resigned
Appointed: 2020-04-29
Resigned: 2020-11-10

AMBROSI, Pascal Ange
Director - Active
Appointed: 2020-11-10

DUNN, Guy
Director - Resigned
Appointed: 2020-12-09
Resigned: 2023-01-18

PARENTE, Aloisio
Director - Resigned
Appointed: 2020-12-09
Resigned: 2021-07-27

KUMAR, Abhishek
Director - Resigned
Appointed: 2021-03-12
Resigned: 2023-08-16

PULLEY, Stephen, Mr.
Director - Active
Appointed: 2022-02-08

ROONEY, David Martin
Director - Active
Appointed: 2022-09-06

GARDINER, Jonathan James Peter
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-09-30

DURANDET, Geoffroy
Director - Active
Appointed: 2023-03-17

BOKHOVE, Borut Alexander
Address: SE1 2AP, United Kingdom

JADE MIDCO1 LIMITED
12240493
LIVE
Date Incorporated:

AMBROSI, Pascal Ange
Director - Resigned
Appointed: 2020-04-14
Resigned: 2022-12-19

BARTLETT, Blake
Director - Active
Appointed: 2019-12-02

HAYWARD, James Duncan Henry
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-09-11

LIGHT, Christopher John
Director - Active
Appointed: 2020-09-04

SHUCKBURGH, Edward Jonathan Tymms
Director - Resigned
Appointed: 2019-10-02
Resigned: 2022-12-19

JADE MIDCO2 LIMITED
12240505
LIVE
Date Incorporated:

AMBROSI, Pascal Ange
Director - Resigned
Appointed: 2020-04-14
Resigned: 2022-12-19

BARTLETT, Blake
Director - Active
Appointed: 2019-12-02

HAYWARD, James Duncan Henry
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-09-11

LIGHT, Christopher John
Director - Active
Appointed: 2020-09-04

SHUCKBURGH, Edward Jonathan Tymms
Director - Resigned
Appointed: 2019-10-03
Resigned: 2022-12-19

JADE BIDCO LIMITED
12149487
LIVE
Date Incorporated:

AMBROSI, Pascal Ange
Director - Resigned
Appointed: 2020-04-14
Resigned: 2022-12-19

BARTLETT, Blake
Director - Active
Appointed: 2019-12-02

HAYWARD, James Duncan Henry
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-09-11

LIGHT, Christopher John
Director - Active
Appointed: 2020-09-04

SHUCKBURGH, Edward Jonathan Tymms
Director - Resigned
Appointed: 2019-08-09
Resigned: 2022-12-19

CUSTOM SKIN LAB LIMITED
11439444
LIVE
Date Incorporated:

VLEEMING, Lauranne
Director - Active
Appointed: 2018-06-28

BOKHOVE, Borut Alexander
Nationality: Dutch
Address: Berkshire, SL6 6RJ

BLUE MIDCO LIMITED
11459759
LIVE
Date Incorporated:

MILLER, Richard
Director - Active
Appointed: 2018-08-02

TUCKER, Oliver Robert Stewart
Director - Active
Appointed: 2018-08-02

SHUCKBURGH, Edward Jonathan Tymms
Director - Resigned
Appointed: 2018-07-11
Resigned: 2022-04-26

BLUE BIDCO LIMITED
11416365
LIVE
Date Incorporated:

MILLER, Richard
Director - Active
Appointed: 2018-08-02

TUCKER, Oliver Robert Stewart
Director - Active
Appointed: 2018-08-02

SHUCKBURGH, Edward Jonathan Tymms
Director - Resigned
Appointed: 2018-06-14
Resigned: 2022-04-26

BLUE HOLDCO LIMITED
11459265
LIVE
Date Incorporated:

MILLER, Richard
Director - Active
Appointed: 2019-04-02

TUCKER, Oliver Robert Stewart
Director - Active
Appointed: 2019-04-02

SHUCKBURGH, Edward Jonathan Tymms
Director - Resigned
Appointed: 2018-07-11
Resigned: 2022-04-26

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