Michael Lombardi
Directeur/Bestuurslid bij Natixis Structured Products Ltd.
Oorsprong van het eerstegraads netwerk van Michael Lombardi
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
| Extinct | Investment Trusts/Mutual Funds | 8 | |
| Private Company | Integrated Oil | 7 | |
Nordic Finance Ltd.
 Nordic Finance Ltd. Miscellaneous Commercial ServicesCommercial Services Nordic Finance Ltd. provides fiduciary services that specializes in incorporation, administration, and accounting of companies. Its services include setting up of Cyprus companies and structures, directorship and secretarial services, exhaustive corporate services, administration of companies, accounting, and reporting services, tax information, coordination, and handling of tax matters, and liaison with Cyprus authorities. The company was founded in 2007 and is headquartered in Nicosia, Cyprus.
6
| Private Company | Miscellaneous Commercial Services | 6 |
ICG Asia Pacific Fund III Investor Feeder LP
 ICG Asia Pacific Fund III Investor Feeder LP Investment ManagersFinance ICG Asia Pacific Fund III Investor Feeder LP provides investment services. The company was founded in 2014 and is headquartered in St. Helier, the United Kingdom.
4
| Private Eq Fd/Alt Invt | Investment Managers | 4 |
Channel Islands Stock Exchange
 Channel Islands Stock Exchange Investment Banks/BrokersFinance Channel Islands Stock Exchange is a stock exchange based in the Channel Islands. Fiona Le Poidevin has been the CEO of the British company since 2015.
2
| Private Company | Investment Banks/Brokers | 2 |
UBS Wealth Management North American Property Fund Ltd.
 UBS Wealth Management North American Property Fund Ltd. Financial ConglomeratesFinance Part of UBS Group AG, UBS Wealth Management North American Property Fund Ltd. provides investment services.
1
| Subsidiary | Financial Conglomerates | 1 |
UBS Jersey Real Estate Euro Core Fund Ltd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Michael Lombardi via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| JKX OIL & GAS PLC | Oil & Gas Production | Director/Board Member | |
| EPE SPECIAL OPPORTUNITIES LIMITED | Investment Managers | Director/Board Member Chairman | |
| HOTEL CORP (THE) PLC | Real Estate Development | Director/Board Member | |
| CHERKIZOVO GROUP | Agricultural Commodities/Milling | Director/Board Member | |
| RAZVEDKA DOBYCHA KAZMUNAYGAZ AO | Integrated Oil | Director/Board Member | |
| TETHYS PETROLEUM LIMITED | Oil & Gas Production | Director/Board Member | |
| SCIROCCO ENERGY PLC | Oil & Gas Production | Chairman | |
| LUDGATE ENVIRONMENTAL FUND LIMITED | Investment Managers | Director/Board Member Director/Board Member | |
| LXB RETAIL PROPERTIES PLC | Real Estate Investment Trusts | Director/Board Member | |
| GCP INFRASTRUCTURE INVESTMENTS LIMITED | Investment Managers | Director/Board Member Director/Board Member | |
| ROS AGRO PLC | Agricultural Commodities/Milling | Director/Board Member | |
| FIDELITY ASIAN VALUES PLC | Investment Trusts/Mutual Funds | Chairman | |
| MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
| University of Oxford | College/University | Graduate Degree Graduate Degree | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Nordic Capital Ltd.
 Nordic Capital Ltd. Investment ManagersFinance Nordic Capital Ltd. (Nordic Capital) is a private equity subsidiary of Triona Holding SA founded in 1989 by Robert Andreen and Morgan Olsson. The firm is headquartered in St Hellier, New Jersey. | Investment Managers | Director/Board Member Director/Board Member | |
JPMorgan Cazenove Holdings Ltd.
 JPMorgan Cazenove Holdings Ltd. Investment ManagersFinance JPMorgan Cazenove Holdings Ltd. provides corporate finance advice, fund managing services, and distributes securities. The company was founded on February 1, 2001 and is headquartered in London, the United Kingdom. | Investment Managers | Chief Executive Officer | |
| University of Strathclyde | College/University | Undergraduate Degree | |
| University of Warwick | College/University | Masters Business Admin | |
| INVESCO BOND INCOME PLUS LIMITED | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
PricewaterhouseCoopers LLP (United Kingdom)
 PricewaterhouseCoopers LLP (United Kingdom) Miscellaneous Commercial ServicesCommercial Services PricewaterhouseCoopers LLP engages in the provision of accounting services. Its services include audit and assurance, accounting advisory, risk assurance, tax management, corporate insolvency, life cycle assessment, forensic services, private equity advisory, and financial reporting valuations. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal Comptroller/Controller/Auditor | |
Ernst & Young LLP (United Kingdom)
 Ernst & Young LLP (United Kingdom) Packaged SoftwareTechnology Services Ernst & Young LLP engages in the provision of accounting services. The company was founded on April 6, 2001 and is headquartered in London, the United Kingdom. | Packaged Software | Corporate Officer/Principal | |
ACP Mezzanine Ltd.
 ACP Mezzanine Ltd. Investment ManagersFinance ACP Mezzanine Ltd. operates as a private equity fund. The firm invests in both private and public middle market companies located in Europe. The fund targets companies operating in the fields of manufacturing, services, transportation, construction, wholesale, retail, health care, industrial, consumer, chemical, food products and distribution. It provides equity, mezzanine financing for buyouts, divestitures, and acquisitions. The company headquartered in St. Helier, the United Kingdom | Investment Managers | Director/Board Member | |
| JPMORGAN AMERICAN INVESTMENT TRUST PLC | Investment Trusts/Mutual Funds | Director/Board Member | |
| M.VIDEO | Wholesale Distributors | Director/Board Member | |
| GEIGER COUNTER LIMITED | Investment Trusts/Mutual Funds | Chairman | |
| ROSINTER RESTAURANTS HOLDING | Restaurants | Director/Board Member | |
TNK-BP Ltd.
 TNK-BP Ltd. Oil & Gas ProductionEnergy Minerals TNK-BP Ltd. provides exploration services for the oil and gas industry. The company's services include exploration and production, refining, marketing, sales and trading, oilfield, and technology services. TNK-BP was founded in 2003 and is headquartered in Moscow, Russia | Oil & Gas Production | Corporate Officer/Principal Corporate Officer/Principal | |
| RUSSIAN AQUACULTURE | Agricultural Commodities/Milling | Director/Board Member | |
| PHOSAGRO | Chemicals: Agricultural | Director/Board Member | |
The Institute of Directors (United Kingdom)
 The Institute of Directors (United Kingdom) Miscellaneous Commercial ServicesCommercial Services The Institute of Directors (United Kingdom) is a community of passionate UK business leaders. The non-profit company is based in Birmingham, UK, and has subsidiaries in the United Kingdom. The British company provides professional training opportunities and access to essential help and resources for its members. The CEO of the company is Stephen Martin. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Chartered Institute For Securities & Investment
 The Chartered Institute For Securities & Investment General GovernmentGovernment The Chartered Institute For Securities & Investment operates as securities and investment educational institute. It is the professional body for those who work in the securities and investment industry in the UK and in a growing number of major financial centres round the world. The company was founded in 1992 and is headquartered in London, the United Kingdom. | General Government | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| QIWI PLC | Data Processing Services | Director/Board Member | |
LesInvest LLC
 LesInvest LLC Containers/PackagingProcess Industries LesInvest LLC engages in the manufacture of sack paper and paper sacks. Its products include birch plywood, sawn timber, glued timber, wood particle boards, dendrochemistry products, and briquettes. The company was founded in 2014 and is headquartered in Petrozavodsk, Russian Federation. | Containers/Packaging | Director/Board Member | |
Rustranscom Plc
 Rustranscom Plc Air Freight/CouriersTransportation Rustranscom Plc provides rail freight transportation services in Russia and Kazakhstan. It offers grain, mineral fertilizers and timber transportation services. The company was founded in 2008 and is headquartered in Limassol, Cyprus. | Air Freight/Couriers | Director/Board Member | |
Rusagro Group OJSC
 Rusagro Group OJSC Food: Meat/Fish/DairyConsumer Non-Durables Rusagro Group OJSC engages in processing of pork, sugar, margarine and packaged mayonnaise. The company is headquartered in Moscow, the Russian Federation. | Food: Meat/Fish/Dairy | Director/Board Member | |
Management Co. Segezha Group LLC
 Management Co. Segezha Group LLC Containers/PackagingProcess Industries Management Co. Segezha Group LLC engages in the provision of paper sack and filling solutions. The firm offers sack paper, paper sacks and bag, sawn timber, wood particles boards, artificial parchment, and birch plywood. It operates through the Paper and Packaging; and Plywood and Boards segments. The company is headquartered in Moscow, Russia. | Containers/Packaging | Director/Board Member | |
| GROUP OF COMPANIES SEGEZHA | Containers/Packaging | Director/Board Member | |
Tomorrow's People Trust Ltd.
 Tomorrow's People Trust Ltd. Miscellaneous Commercial ServicesCommercial Services Tomorrow's People Trust Ltd. provides social services. The non-profit company is based in London, UK. | Miscellaneous Commercial Services | Chairman | |
| Institution of Mining & Metallurgy | Corporate Officer/Principal |
Statistieken
Internationaal
| Verenigd Koninkrijk | 32 |
| Rusland | 11 |
| Cyprus | 4 |
| Kazakhstan | 2 |
| Kaaimaneilanden | 2 |
Sectoraal
| Finance | 10 |
| Miscellaneous | 9 |
| Process Industries | 8 |
| Energy Minerals | 6 |
| Commercial Services | 6 |
Operationeel
| Director/Board Member | 185 |
| Independent Dir/Board Member | 55 |
| Corporate Officer/Principal | 46 |
| Chairman | 31 |
| Chief Executive Officer | 10 |
Sterkste connecties
| Insiders | |
|---|---|
| Jonathan Moulton | 76 |
| Thomas Quigley | 26 |
| Marcus James Rhodes | 22 |
| George MacKay Baird | 19 |
| Katharine Bolsover | 16 |
| Hugh Roderick Ward | 15 |
| Fiona Le Poidevin | 13 |
| Clive Spears | 13 |
| Donald Lindsay Adamson | 11 |
| Christine Johnson | 10 |
| Alastair Ferguson | 10 |
| David Pirouet | 8 |
| John Grimshaw | 7 |
| Ido Ben-Haim | 6 |
| Yulia Lebedina | 5 |
- Beurs
- Insiders
- Michael Lombardi
- Bedrijfsconnecties
