MSX International Group Limited
- Company number
- 10445933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2016
- Nature of business
- Non-trading company
- Corporate group
- Pacific (Bc) Topco 2 Limited (9 companies)
Registered office
Previous names
- Pacific (Bc) Bidco Limited (until 19 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SESSA, Ivano, Mr. | Director | 26 Oct 2016 | 4 Jan 2019 |
| DEL MAR, Sam Richard | Director | 6 Jan 2017 | 17 Dec 2020 |
| KATENKAMP, Patrick | Director | 17 Dec 2020 | 31 Oct 2021 |
| ANDERSSON, Nils-Johan Einar | Director | 17 Dec 2020 | 8 Nov 2022 |
| SEITZ, Dominik | Director | 26 Jan 2023 | 7 Jul 2023 |
| CHOTAI, Rishi Yagnish | Director | 4 Sep 2023 | |
| ROTHWELL, Julian Gordon | Director | 3 Apr 2023 | |
| SESSA, Ivano | Director | 26 Jan 2023 | |
| MEGAW, Charles Clarke | Director | 26 Jan 2023 | |
| FULLER, Marykay | Director | 13 Jan 2023 | |
| DE CAROLIS, Ugo | Director | 13 Jul 2022 | |
| ALTAVILLA, Alfredo | Director | 21 Apr 2021 | |
| GIADROSSI, Nicoletta Carla Maria | Director | 21 Apr 2021 | |
| MINTURN, Frederick Karl | Director | 6 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pacific (Bc) Topco 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2016 |
Accounts
Connections
Owned by
MSX International Group Limited → Pacific (Bc) Topco 5 Limited → Pacific (Bc) Topco 4 Limited → Pacific (Bc) Topco 3 Limited → Pacific (Bc) Topco 2 Limited
Controls
- Msxi UK Limited (06356794)
- Octago Global Limited (16927577)
- Pacific (Bc) Hedgeco Limited (10510996)
Directors’ other companies
- ROTHWELL, Julian Gordon - Director at Msxi UK Limited
Companies at the same address
- MSX International Limited (01949542)
- Msxi UK Limited (06356794)
- Pacific (Bc) Hedgeco Limited (10510996)
- Pacific (Bc) Topco 2 Limited (10472035)
- Pacific (Bc) Topco 3 Limited (10472931)
- Pacific (Bc) Topco 4 Limited (10462109)
- Pacific (Bc) Topco 5 Limited (10445533)