Triventura Midco Ii Limited
Activities of other holding companies n.e.c. · Crawley
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTriventura Midco I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-27 · No cessation recorded
Source record 1712741People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
TA
Teemu ArimaResigned director
Resigned 2022-04-01 · 2 yrs · Cfo
PF
Philippe FuchsResigned director
Resigned 2019-04-01 · 1 yr · In-House Legal Counsel
PB
Philip BuerginResigned director
Resigned 2018-07-17 · 2 yrs · Chief Executive Officer
PK
Paul KakaireResigned director
Resigned 2018-01-30 · Financial Controller
FH
Floriska HoogendoornResigned director
Resigned 2018-01-30 · Lawyer
SB
Stephanie BuschleResigned director
Resigned 2017-11-20 · Director
IM
Ian McgibbonResigned director
Resigned 2017-11-20 · Director
PB
Philip BurginResigned director
Resigned 2017-03-27 · Head Value Creation
TA
Tomas AubellResigned director
Resigned 2017-03-27 · CIO
MT
Michael TuchschmidResigned director
Resigned 2017-03-27 · Cfo
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active