CALYPSO UK TOPCO LIMITED

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Who controls this company?

Bev Nominees Limited

Correspondence address
95, Wigmore Street, London, United Kingdom, W1U 1FB
Notified on
2016-05-26
Governing law
Companies Act 2006
Legal form
Corporate
Place registered
Companies House
Registration number
09156447
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Capri Bidco Limited

Correspondence address
Citypoint, 11th Floor, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
Notified on
2021-10-12
Governing law
United Kingdom (England And Wales)
Legal form
Corporate
Place registered
Companies House
Registration number
13363048
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Walter Kortschalk

HISTORIC INFORMATION
Ceased on
2017-09-07
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Usa, MA 02116
Date of birth
May 1959
Notified on
2016-06-09
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Thomas Scott Roberts

HISTORIC INFORMATION
Ceased on
2017-09-07
Correspondence address
222, Berkeley Street, 18th Floor, Boston, Usa, MA 02116
Date of birth
July 1963
Notified on
2016-06-09
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Bruce Roger Evans

HISTORIC INFORMATION
Ceased on
2019-03-04
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116
Date of birth
March 1959
Notified on
2016-06-09
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Scott Charles Collins

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116
Date of birth
June 1965
Notified on
2016-06-09
Nationality
American,British
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

John Robert Carroll

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116
Date of birth
March 1968
Notified on
2017-09-07
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Martin Joseph Mannion

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116
Date of birth
August 1959
Notified on
2016-06-09
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Charles James Fitzgerald

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116
Date of birth
May 1967
Notified on
2016-06-09
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Bev Nominees Limited

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
95, Wigmore Street, London, United Kingdom, W1U 1FB
Notified on
2016-05-26
Governing law
Companies Act 2006
Legal form
Corporate
Place registered
Companies House
Registration number
09156447
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Thomas Hungerford Jennings

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116
Date of birth
May 1973
Notified on
2017-09-07
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Craig David Frances

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116
Date of birth
September 1966
Notified on
2017-09-07
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Christopher John Dean

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116
Date of birth
September 1973
Notified on
2016-06-09
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Darren Michael Black

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116
Date of birth
January 1972
Notified on
2019-03-04
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Peter Chung

HISTORIC INFORMATION
Ceased on
2021-10-12
Correspondence address
222, Berkeley Street, 18th Floor, Boston, United States, MA 02116
Date of birth
October 1967
Notified on
2016-06-09
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control
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