HEXAGON MIDCO 1 LIMITED

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8 officers

FORD, Dawn Maureen

Correspondence address
Becket House, 5th Floor, 36 Old Jewry Old Jewry, London, England, EC2R 8DD
Role ACTIVE
director
Date of birth
October 1977
Appointed on
10 March 2025
Nationality
British
Occupation
Solicitor
 
Source data

PEEL, Christopher Mark Victor

Correspondence address
Becket House, 5th Floor, 36 Old Jewry Old Jewry, London, England, EC2R 8DD
Role ACTIVE
director
Date of birth
May 1981
Appointed on
18 March 2024
Nationality
British
Occupation
Ceo
 
Source data

RISHI, Sahil Nath

Correspondence address
Becket House, 5th Floor, 36 Old Jewry Old Jewry, London, England, EC2R 8DD
Role ACTIVE
director
Date of birth
January 1983
Appointed on
1 March 2023
Resigned on
21 February 2025
Nationality
British
Occupation
Director
 
Source data

JAMES, Keryn

Correspondence address
Becket House, 5th Floor, 36 Old Jewry Old Jewry, London, England, EC2R 8DD
Role ACTIVE
director
Date of birth
December 1968
Appointed on
1 March 2023
Nationality
British
Occupation
Non-Executive Director
 
Source data

MUIR, Andrew John

Correspondence address
Merchant House 4th Floor, Wapping Road, Bristol, England, BS1 4RW
Role ACTIVE
director
Date of birth
November 1977
Appointed on
12 November 2021
Resigned on
22 February 2023
Nationality
British
Occupation
Cfo
 
Source data

GOLDING, Amy Grace

Correspondence address
Merchant House 4th Floor, Wapping Road, Bristol, England, BS1 4RW
Role ACTIVE
director
Date of birth
December 1985
Appointed on
12 November 2021
Resigned on
7 August 2023
Nationality
British
Occupation
Ceo
 
Source data

KELLY, James Maxwell

Correspondence address
Merchant House 4th Floor, Wapping Road, Bristol, England, BS1 4RW
Role ACTIVE
director
Date of birth
April 1968
Appointed on
12 November 2021
Resigned on
10 July 2023
Nationality
British
Occupation
Director
 
Source data

SPENCE, Timothy James

Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role ACTIVE
director
Date of birth
December 1974
Appointed on
25 October 2021
Resigned on
12 November 2021
Nationality
British
Occupation
Financial Director
 
Source data
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