Hazem BEN-GACEM - OFFICER REPORT



Age: 54 years
Nationality: BritishTunisian


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
09 Feb 2023 22CS LIMITED (14652388) Active
Resigned Director/
Investment Banker
30 Aug 2017 31 Jul 2018 INVESTCORP EUROPE HOLDINGS LIMITED (10939065) Active
Resigned Director/
Company Director
18 May 2017 16 Apr 2020 BLUE JAY COMMUNICATION LTD (10738407) Active
Resigned Director/
Investment Director
06 Dec 2016 07 Dec 2022 BONAS SNACKS LIMITED (10295153) Active
Resigned? Director/
Director
20 Jun 2016 CORNELIANI SPA (FC027355) Active
Resigned Director/
Investment Banker
08 Jun 2016 13 Feb 2017 SARTI HOLDINGS (UK) LIMITED (10204135) Active
Resigned? Director/
Finace
22 Oct 2015 WALRUS TOPCO LIMITED (09838141) Dissolved
26 Jul 2016
30%
Resigned? Director/
Finace
22 Oct 2015 WALRUS MIDCO 1 LIMITED (09838168) Dissolved
26 Jul 2016
30%
Resigned? Director/
Finance
15 Oct 2015 WALRUS BIDCO LIMITED (09826541) Dissolved
26 Jul 2016
31%
Resigned Director/
Finance
12 Oct 2015 30 Nov 2020 ORCA BIDCO LIMITED (09819731) Active
Resigned Director/
None
18 Sep 2013 29 Jul 2016 EVIIVO LIMITED (05002392) Active
Resigned Director/
Managing Director Banking
17 Sep 2013 24 Feb 2014 ASSESSMENTS TOPCO LIMITED (07964285) Active
Resigned Director/
Managing Director
01 Aug 2013 02 Sep 2016 CRISPS TOPCO LIMITED (08609893) Active - Proposal to Strike off
0%
Resigned Director/
Managing Director
01 Aug 2013 02 Sep 2016 TYRRELLS GROUP HOLDINGS LIMITED (06527628) Active
Resigned Director/
Managing Director
01 Aug 2013 02 Sep 2016 CRISPS BIDCO LIMITED (08610138) Active
Resigned Director/
Managing Director
01 Aug 2013 02 Sep 2016 CRISPS MIDCO 2 LIMITED (08610008) Active
Resigned Director/
Managing Director
01 Aug 2013 02 Sep 2016 CRISPS MIDCO 1 LIMITED (08610094) Active
Resigned Director/
Investment Banker
11 Apr 2011 31 Jul 2018 INVESTCORP SECURITIES LIMITED (02217792) Active
Resigned Director/
Managing Director
26 Jan 2011 29 May 2012 GROVE CAPITAL MANAGEMENT LIMITED (07380798) Active
Resigned Director/
Businessman
03 Dec 2010 31 Jul 2018 INVESTCORP INTERNATIONAL LIMITED (01639388) Active
Resigned? LLP Designated Member/
14 Jan 2010 KF CAPITAL ADVISORS LLP (OC351507) Dissolved
04 Mar 2014
100%
Resigned Director/
Director
19 Feb 2009 10 Mar 2009 RAPID TRANSFER LIMITED (06824544) Active
Resigned Director/
Banking
06 Oct 2008 08 Oct 2010 SOPHOS LIMITED (02096520) Active
Resigned Director/
Banking
26 Oct 2007 12 Feb 2014 MB EMPLOYEE NOMINEES LIMITED (06410116) Active
Resigned Director/
Banking
27 Mar 2007 24 Aug 2010 SKRILL LIMITED (04260907) Active
Resigned Director/
Banking
19 Mar 2007 12 Feb 2014 MB ACQUISITIONS LIMITED (06169455) Active - Proposal to Strike off
0%
Resigned Director/
Banking
22 Feb 2007 12 Feb 2014 SKRILL HOLDINGS LIMITED (06124048) Liquidation
0%
Resigned Director/
Managing Director
11 Apr 2006 12 Apr 2006 KGB (UK) LIMITED (04400979) Dissolved
26 Jan 2016
0%
Resigned? Secretary/
Investment Banking
12 Jul 2001 54 HANS PLACE LIMITED (04250739) Dissolved
14 Jan 2010
100%
Resigned Director/
Investment Banker
05 Oct 1998 29 Dec 1998 50 EGERTON GARDENS MANAGEMENT LIMITED (03249255) Active
Number of active appointments: 1
Number resignations: 29
Average tenure of active positions: 1.1 years
Average tenure of resigned positions: 3.3 years
Dissolution Rate: 30.0%
Average Dissolution Attribution: 9.7%



CO-DIRECTORS

Name
22CS LIMITED -Active
CRISPS TOPCO LIMITED -Active - Proposal to Strike off
MB ACQUISITIONS LIMITED -Active - Proposal to Strike off
KGB (UK) LIMITED -Dissolved
 
Ted Jeffrey WOLF
David FURA
Neal DITTERSDORF
Christopher BAULEKE
Dean TILSLEY
Jose Ignacio PFEIFER
Melanie FIGGENER
Megan Thomas OXMAN
Thomas William BEST
Karen Ann FRANK BEN-GACEM
Benjamin Guy ARBIB
Adam DRAPER
Giacomo Dummond AUSTIN
Rachel MCSHANE
Chirag PATEL
Daniel Thomas WINTERS
Alan OSBORNE
Beverley Edward John DEW
John Michael VERNEDE
Anthony William GREENWAY
Roberta VEZZOLI
Selva, Dr SELVARATNAM
Alastair David BROOKS
Gilbert Benjamin KAMIENIECKY
Jacqueline DENTON
Diarmuid O'BRIEN
Robert William BOSTOCK
Dennis JONES
Christian John BURGESS
Mark Christopher THORPE
Andrew Steven RIDDLE
Giles Alexander Glidden HENDERSON
Luigi FERRANDO
Gilbert Benjamin KAMIENIECKY
Andrea Jayne DAVIS
Paul James BROOKING
James Thomas PARSONS
Ashish MASIH
Neil Nissim HASSON
Craig Lawrence SINFIELD-HAIN
Malcolm BURNS
Federico MINOLI
Leila BEN HASSEN
Grahame IVEY
Miroslav BOJILOV
Stuart TELFORD
Janice BENNETT
Elisa CORGHI
Paolo Rinaldo Antonio MARCHESINI
Alison Halliday KENNEDY
Georg Peter KNOFLACH
Dafna Ciechanover BONAS
Cristiano CORNELIANI
Nicola FERRARIS
Roland PEZZUTTO
Michael William ANGUS
Daniel Jay CHAZONOFF
Lorenzo PELLEGRINO
Ian Tudor JENKS
Robin FREWER
Mohammed Fayyaz ANSARI
Elliott Mark WISEMAN
Mark Aidan JEFFREY
Brian David MCARTHUR-MUSCROFT
David Valentine James SEAR
David Graham CLARKE
Daniel Jose LOPEZ-CRUZ
Peter William THORNTON
Andrea Jayne DAVIS
Daniel Jose LOPEZ CRUZ
Stuart Barry David FILLINGHAM
Kenneth VECCHIONE
Paul Jaron GRINBERG
Jennifer Margaret ONSLOW
Scott Jon FREIDHEIM
Siegfried Wolfgang HEIMGAERTNER
Jose Ignacio PFEIFER
Gregor Stanley WATSON
Joanne Jennifer JONES
David Richard MILNER
Carsten HAGENBUCHER
Ramzi ABDELJABER
Scott Jon FREIDHEIM
Kristof Peter HAGERMAN
Siegfried Wolfgang HEIMGAERTNER
Gilbert Benjamin KAMIENIECKY
Philip John Kedgerley WALTERS
Adrian Alexis EAGLESTONE
Robert DARGUE
Nigel William MORRIS
Dominik SIMLER
James MAHONEY
Michele FITZPATRICK
Nigel Anthony DAVID
Scott Jon FREIDHEIM
Richard FULLER
Brian HARRISON
David Gregg YATES
Hazem BEN GACEM
Gilbert Benjamin KAMIENIECKY
Dirk SCHMUEKING
Nilesh Kundanlal PANDYA
Scott Richard CRUICKSHANK
Robert Charles Michael WIGLEY
Mark James ONYETT
Charles Stuart MINDENHALL
Nicholas Paul Seaton BRAY
Hazem BEN-GACEM
Stephanie Regina BESS
Sandra England BERGERON
Salim NATHOO
Roy Gordon MACKENZIE
Nicholas Frederick Robert HOLE
Gillian Elizabeth WISCARSON
Christopher Michael WISCARSON
Robert Canfield WOLCOTT
Edwin Joseph GILLIS
Steven Derek ESOM
Gerry MURPHY
Jeffrey Allan BABKA
Simon James GULLIFORD
Jennifer NELLANY
Sharon Lee GARDNER
William Leonard CHASE
Robert James HILLHOUSE
Oliver Quentin James WYNCOLL
Albert Edward Bernard WIEGMAN
Martin OTT
Nanci CALDWELL
Jonathan BROOKS
David FREEDMAN
Alexian LIEN
John Thompson MAXWELL
Mark HORGAN
Paul SMOLINKSI
Ian Christopher WEST
Zachary Carter GREEN
Robert PINES
Peter GYENES
Faruq ISMAIL
Tony GRAFF
Steven PUCCINELLI
Byron Jason Arthur WOODMANSEE
Brian Norman DICKIE
Stephen MUNFORD
Clare Elizabeth POWER
Shane Robert CROCKETT
Stephen Lawrence WELLS
SDG SECRETARIES LIMITED
Ian Richard GRIFFIN
Manoj Kumar BADALE
Manoj Kumar BADALE
John BERESFORD
Thomas MIDDELHOFF
Peter LAMMER
Jan HRUSKA
Mamoun ASKARI
Philip Edward YEA
Xavier AZALBERT
Ralph Nathan HELLER
Ajit NEDUNGADI
Michael James HARGROVE
David FREEDMAN
THE COMPANY REGISTRATION AGENTS LIMITED
Daniel KLEIN
George Alexander Easson MELVILLE
John Ashley BRYANT
Timothy Michael EVANS
Richard James Oliver JACOBS
Richard WARNER
Mark Edmund FORREST
Peter James NORMAN
Alessandro, Dr ASTOLFI
Nicholas Martin BRYAN
Neil Adamson RICHARDSON
Glen ALLEN
Yusef ABU KHADRA
Paul Williams SOLDATOS
Cem Necdet CESMIG
Lawrence Bert KESSLER
William Winship FLANZ
Philip John BUSCOMBE
Diana Elizabeth REDDING
John THOMPSON
Anthony Matthew COSTLEY-WHITE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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