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MAK-SYSTEM TOPCO LIMITED

12419402Active 2020-01-22Health 90/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
8
200% board churn in the last 12 months — significant instability.
Recent board changes

VISTRA COSEC LIMITED

Corporate Secretary
Active
Appointed
2026-08-26
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ATTAYA, Kim Charles

Director
Active
Appointed
2026-06-30
Nationality
American
Residence
United States
Born
08/1981
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COLLINS, Todd Jay

Director
Active
Appointed
2026-06-30
Nationality
American
Residence
United States
Born
02/1965
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JAUBERT, Frank

Director
Active
Appointed
2026-06-30
Nationality
French
Residence
France
Born
09/1973
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CSC CLS (UK) LIMITED

Corporate Secretary
Resigned
Appointed
2020-02-18
Resigned
2026-08-26
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ADAMS, Juliette, Mrs.

Director
Resigned
Appointed
2020-09-18
Resigned
2021-05-06
Nationality
British
Residence
England
Born
09/1984
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DESHAYES, Benjamin Patrick

Director
Resigned
Appointed
2022-04-28
Resigned
2022-12-13
Nationality
French
Residence
France
Born
10/1979
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HOWLETT-BOLTON, Andrew John

Director
Resigned
Appointed
2021-05-06
Resigned
2022-04-28
Nationality
British
Residence
United Kingdom
Born
04/1980
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HOWLETT-BOLTON, Andrew John

Director
Resigned
Appointed
2020-02-18
Resigned
2020-09-18
Nationality
British
Residence
United Kingdom
Born
04/1980
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KISKOVSKI, Alexandre Vasile Jonathan

Director
Resigned
Appointed
2020-02-18
Resigned
2026-06-30
Nationality
French
Residence
England
Born
03/1986
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KISKOVSKI, Barbara Elisabeth

Director
Resigned
Appointed
2020-02-18
Resigned
2026-06-30
Nationality
French
Residence
England
Born
10/1989
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LASOCKI, Vladimir Albert Georges

Director
Resigned
Appointed
2020-02-18
Resigned
2026-06-30
Nationality
French
Residence
United Kingdom
Born
05/1973
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MEYER, Philipp

Director
Resigned
Appointed
2022-12-13
Resigned
2024-12-19
Nationality
German
Residence
Germany
Born
06/1982
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MEYER, Philipp

Director
Resigned
Appointed
2020-02-18
Resigned
2021-05-06
Nationality
German
Residence
Germany
Born
06/1982
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SALETTES, Remy Andre Francis

Director
Resigned
Appointed
2025-01-24
Resigned
2026-06-30
Nationality
French
Residence
United Kingdom
Born
12/1988
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SENARD, Laurent Bruno Jean Marie

Director
Resigned
Appointed
2020-02-18
Resigned
2026-06-30
Nationality
French
Residence
France
Born
05/1982
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SHAMDASANI, Lucy Caroline

Director
Resigned
Appointed
2022-04-28
Resigned
2026-06-30
Nationality
British
Residence
England
Born
10/1973
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TURCK, Lucile Marie Claire

Director
Resigned
Appointed
2022-04-06
Resigned
2026-06-30
Nationality
French
Residence
France
Born
05/1990
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ZAFRANI, Jonathan Nicolas

Director
Resigned
Appointed
2020-01-22
Resigned
2022-04-28
Nationality
French
Residence
France
Born
09/1977
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