1
2nd Floor Gaspe House, 66-72 Esplanade, St HelierActive Corporate (4 parents)
Officer
2023-05-09 ~ nowIIF 34 - Director → ME
2
66-72 2nd Floor, Gaspe House, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
2023-09-18 ~ nowIIF 19 - Managing Officer → ME
3
2nd Floor Gaspe House, 66-72 Esplanade, St HelierActive Corporate (4 parents)
Officer
2023-05-09 ~ nowIIF 32 - Director → ME
4
66-72 Esplanade, 2nd Floor, Gaspe House, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-09-18 ~ nowIIF 21 - Managing Officer → ME
5
7th Floor, Swan House, 17-19 Stratford Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-11 ~ nowIIF 26 - Director → ME
6
7th Floor, Swan House, 17-19 Stratford Place, London, EnglandActive Corporate (3 parents)
Officer
2024-06-16 ~ nowIIF 23 - Director → ME
7
20 Rue Eugene, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-11-03 ~ nowIIF 16 - Managing Officer → ME
8
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-11-04 ~ nowIIF 9 - Managing Officer → ME
9
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-11-04 ~ nowIIF 12 - Managing Officer → ME
10
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-11-04 ~ nowIIF 14 - Managing Officer → ME
11
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-11-04 ~ nowIIF 17 - Managing Officer → ME
12
MOUNTPARK LOGISTICS EU 2021 36 S.A R.L. - 2025-04-15
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2024-04-15 ~ nowIIF 8 - Managing Officer → ME
13
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
2023-09-18 ~ nowIIF 10 - Managing Officer → ME
14
MOUNTPARK LOGISTICS EU 2021 35 S.A R.L. - 2025-04-15
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2024-04-15 ~ nowIIF 7 - Managing Officer → ME
15
MOUNTPARK LOGISTICS EU 2021 34 S.A R.L. - 2025-04-15
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2024-04-15 ~ nowIIF 6 - Managing Officer → ME
16
MOUNTPARK LOGISTICS EU HAMS HALL S.A R.L. - 2024-09-25
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
2023-09-18 ~ nowIIF 2 - Managing Officer → ME
17
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
2023-09-18 ~ nowIIF 1 - Managing Officer → ME
18
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-11-10 ~ nowIIF 11 - Managing Officer → ME
19
MOUNTPARK LOGISTICS EU NORTH WEALD S.A R.L. - 2024-10-30
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-11-10 ~ nowIIF 13 - Managing Officer → ME
20
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-11-10 ~ nowIIF 18 - Managing Officer → ME
21
MOUNTPARK LOGISTICS EU RYTON S.A R.L. - 2024-10-30
20 Rue Eugene Ruppert, Luxembourg, LuxembourgRegistered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-11-10 ~ nowIIF 15 - Managing Officer → ME
22
P2 DEVELOPMENTS LIMITED - 2013-03-01
ENSCO 883 LIMITED - 2011-08-26
Swan House, 17-19 Stratford Place, LondonActive Corporate (6 parents)
Officer
2023-09-01 ~ nowIIF 22 - Director → ME
23
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyActive Corporate (4 parents)
Officer
2023-05-09 ~ nowIIF 31 - Director → ME
24
2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)
Officer
2023-03-31 ~ nowIIF 33 - Director → ME
25
2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)
Officer
2023-03-31 ~ nowIIF 29 - Director → ME
26
2nd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)
Officer
2023-03-31 ~ nowIIF 28 - Director → ME
27
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Je1 1gh, JerseyActive Corporate (4 parents)
Officer
2023-03-31 ~ nowIIF 30 - Director → ME
28
66-72 Esplanade, 2nd Floor, Gaspe House, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
2023-09-18 ~ nowIIF 20 - Managing Officer → ME