Growthcorp Solutions Asset Management Ltd (12546092)

Company number: 12546092
Status: Active
Type: Private Limited Company
Incorporated: 3 Apr 2020
Nature of business: Financial management
Management consultancy activities other than financial management

Registered office

Name	Role	Appointed	Resigned
KAUFMANN - LIENHARDT, Auriel Line	Director	9 Apr 2020	4 Sep 2020
KANYATTE, Steven Karanja	Director	28 May 2020	22 Dec 2020
KAUFMANN LIENHARDT, Aurele Line	Director	3 Sep 2020	17 Jun 2021
JOHN, Augustine Gregory	Director	3 Apr 2020	17 Jun 2021
MENARD, Jean Claude	Director	22 Feb 2022	22 Apr 2022
KAUFMANN, Lienhardt Aureleline	Director	22 Feb 2022	22 Apr 2022
MENARD, Jean Claude	Director	25 May 2022	13 Jul 2022
SEILER, Hermann	Director	27 Jul 2022	21 Sep 2022
KIMBER, William Edward	Director	7 Aug 2020	8 Nov 2022
SEILER, Hermann	Director	4 Feb 2023	7 Apr 2023
WROE CRAWFORD, Mason Ryan Asia	Director	3 Apr 2020	6 May 2023
CONTRERAS ESCOBAR, Edda	Director	6 Dec 2023	24 Apr 2024
MINH, Da Nguyen	Director	21 Jul 2025	15 Oct 2025
MENARD, Jean Claude	Director	31 Jul 2023	15 Oct 2025
MICHAEL, Kim Therese	Director	3 Apr 2020	15 Oct 2025
SMALLING, Hopeton Fitzgerald	Director	29 Oct 2025	3 Nov 2025
ALKHALIFA, Sheikh Khalifa Bin Abdulla, His Royal Highness	Director	20 Oct 2025	30 Jul 2026
ROTTMANN, Michael Karl, Dr	Director	15 Oct 2025	30 Jul 2026
JOHN, Augustine Gregory	Director	6 May 2023
KAUFMANN, Aurele Line Lienhardt	Director	6 May 2023
KIMBER, William	Director	6 May 2023
CRAWFORD, James	Director	3 Apr 2020

Name	Nature of control	Notified	Ceased
Mr James Crawford	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	17 Mar 2021	17 Jun 2021
Miss Mason Ryan Asia Wroe Crawford	Ownership Of Shares 75 To 100 Percent	3 Apr 2020	17 Jun 2021
Ms Kim Therese Michael	Ownership Of Shares 25 To 50 Percent	17 Jun 2021	7 Apr 2023
Mr James Crawford	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Apr 2023