Andrea Jayne, Ms. DAVIS

Overview

Total number of appointments 36, 36 active appointments

SPRING INVESTCO LIMITED

Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 17 July 2025

Nationality: British

Occupation: Managing Director

: Source data

Average house price in the postcode W1S 4HQ £786,000

ORCA MIDCO LIMITED

Correspondence address: 48 Grosvenor Street, London, England, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 13 November 2024

Nationality: British

Occupation: Director

: Source data

MODULR FS LIMITED

Correspondence address: Scale Space 58 Wood Lane, London, United Kingdom, W12 7RZ

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 8 October 2024

Nationality: British

Occupation: Non-Executive Director

: Source data

Average house price in the postcode W12 7RZ £13,489,000

DAUPHINE HOLDINGS (UK) LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 March 2023

Nationality: British

Occupation: Director

: Source data

INNOVATION HOLDCO LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 March 2023

Nationality: British

Occupation: Managing Director

: Source data

CLOUDCARE TOPCO LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 March 2023

Nationality: British

Occupation: Director

: Source data

CORNELIANI HOLDINGS (UK) LIMITED

Correspondence address: Investcorp House, 48 Grosvenor Street,, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 March 2023

Nationality: British

Occupation: Director

: Source data

CLOUDCARE UK HOLDINGS LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 March 2023

Nationality: British

Occupation: Director

: Source data

VIRTUS UK HOLDINGS LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 March 2023

Nationality: British

Occupation: Director

: Source data

CLINIC HOLDINGS (UK) LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 March 2023

Nationality: British

Occupation: Director

: Source data

TRIPLOG HOLDINGS LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 March 2023

Nationality: British

Occupation: Director

: Source data

MOONLIGHT HOLDINGS (UK) LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 March 2023

Nationality: British

Occupation: Director

: Source data

MUSCLES UK HOLDINGS LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 March 2023

Nationality: British

Occupation: Director

: Source data

INVESTIS DIGITAL LIMITED

Correspondence address: 5th Floor, The Counting House 53 Tooley Street, London, United Kingdom, SE1 2QN

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 3 May 2022

Nationality: British

Occupation: Finance

: Source data

INVESTIS DIGITAL TOPCO LIMITED

Correspondence address: 5th Floor, The Counting House 53 Tooley Street, London, United Kingdom, SE1 2QN

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 3 May 2022

Nationality: British

Occupation: Finance

: Source data

CLOUDCARE TOPCO LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 30 April 2021

Resigned on: 31 August 2021

Nationality: British

Occupation: Managing Director

: Source data

CLOUDCARE UK HOLDINGS LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 28 April 2021

Resigned on: 31 August 2021

Nationality: British

Occupation: Managing Director

: Source data

IBIS TOPCO LIMITED

Correspondence address: 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 7 April 2021

Nationality: British

Occupation: Finance

: Source data

IBIS MIDCO LIMITED

Correspondence address: 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 7 April 2021

Nationality: British

Occupation: Finance

: Source data

MUSCLES UK HOLDINGS LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 3 December 2020

Resigned on: 31 August 2021

Nationality: British

Occupation: Managing Director

: Source data

CORNELIANI S.R.L.

Correspondence address: 5 Via Panizza, Mantova, 46100, Italy

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 1 October 2020

Resigned on: 27 January 2022

Nationality: British

Occupation: Company Director

: Source data

GREENGAGE GLOBAL HOLDING LTD

Correspondence address: 4th Floor, 33 Cavendish Square Cavendish Square, London, England, W1G 0PW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 20 April 2020

Resigned on: 31 January 2022

Nationality: British

Occupation: Director

: Source data

VIRTUS UK HOLDINGS LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 9 August 2019

Resigned on: 31 August 2021

Nationality: British

Occupation: Managing Director

: Source data

WILLIAM JACKSON FOODS LIMITED

Correspondence address: The Riverside Building Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0DZ

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 10 April 2019

Nationality: British

Occupation: Non Executive Director

: Source data

Average house price in the postcode HU13 0DZ £1,009,000

INVESTCORP SECURITIES LIMITED

Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 17 August 2018

Resigned on: 30 April 2024

Nationality: British

Occupation: Director

: Source data

INVESTCORP EUROPE HOLDINGS LIMITED

Correspondence address: 48 Grosvenor Street, Mayfair, London, Greater London, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 1 August 2018

Resigned on: 30 April 2024

Nationality: British

Occupation: Director

: Source data

INNOVATION HOLDCO LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 1 August 2018

Resigned on: 1 September 2021

Nationality: British

Occupation: Managing Director

: Source data

INVESTCORP INTERNATIONAL LIMITED

Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 1 August 2018

Resigned on: 30 April 2024

Nationality: British

Occupation: Director

: Source data

MOONLIGHT HOLDINGS (UK) LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 20 April 2018

Resigned on: 31 August 2021

Nationality: British

Occupation: Managing Director

: Source data

SAFETY TOPCO LIMITED

Correspondence address: Unit A2 Cradley Business Park Overend Road, Cradley Heath, West Midlands, B64 7DW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 22 November 2017

Resigned on: 31 March 2021

Nationality: British

Occupation: Managing Director

: Source data

Average house price in the postcode B64 7DW £1,918,000

CLINIC HOLDINGS (UK) LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 13 October 2017

Resigned on: 31 August 2021

Nationality: British

Occupation: Managing Director

: Source data

TRIPLOG HOLDINGS LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 26 May 2017

Resigned on: 31 August 2021

Nationality: British

Occupation: Managing Director

: Source data

DAUPHINE HOLDINGS (UK) LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 26 May 2017

Resigned on: 31 August 2021

Nationality: British

Occupation: Managing Director

: Source data

SARTI HOLDINGS (UK) LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 13 February 2017

Nationality: British

Occupation: Managing Director/Banker

: Source data

CROPS HOLDINGS (UK) LIMITED

Correspondence address: Investcorp House 48 Grosvenor Street, London, United Kingdom, W1K 3HW

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 13 February 2017

Resigned on: 31 August 2021

Nationality: British

Occupation: Managing Director/Banker

: Source data

CORNELIANI SRL

Correspondence address: 5 Via Mario Panizza, Mantova, 46100, Italy

Role ACTIVE: director

Date of birth: March 1965

Appointed on: 20 June 2016

Nationality: British

Occupation: None

: Source data