Carl Edmund WORMALD

Overview

Total number of appointments 39, 26 active appointments

QUIXOTE HOLDCO LIMITED

Correspondence address: 47 Queen Anne Street, London, United Kingdom, W1G 9JG

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 20 October 2025

Nationality: British

Occupation: Partner

: Source data

QUIXOTE MIDCO LIMITED

Correspondence address: 47 Queen Anne Street, London, United Kingdom, W1G 9JG

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 20 October 2025

Nationality: British

Occupation: Partner

: Source data

QUIXOTE TOPCO LIMITED

Correspondence address: 47 Queen Anne Street, London, United Kingdom, W1G 9JG

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 20 October 2025

Nationality: British

Occupation: Partner

: Source data

LUMULO LIMITED

Correspondence address: Unit 24 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate, Exeter, Devon, United Kingdom, EX2 8LB

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 22 May 2024

Resigned on: 18 December 2024

Nationality: British

Occupation: Director

: Source data

PROJECT FLIGHT TOPCO LIMITED

Correspondence address: One America Square, London, England, England, EC3N 2LS

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 22 May 2023

Resigned on: 9 March 2025

Nationality: British

Occupation: Director

: Source data

PROJECT FLIGHT BIDCO LIMITED

Correspondence address: One America Square, London, England, England, EC3N 2LS

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 28 April 2023

Resigned on: 9 March 2025

Nationality: British

Occupation: Director

: Source data

INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP

Correspondence address: 47 Queen Anne Street, London, W1G 9JG

Role ACTIVE: llp-member

Date of birth: March 1969

Appointed on: 21 December 2022

: Source data

ANS GROUP LIMITED

Correspondence address: 1 Archway, Birley Fields, Manchester, England, M15 5QJ

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 29 September 2022

Nationality: British

Occupation: Director

: Source data

PROJECT HAMMOND TOPCO LIMITED

Correspondence address: One America Square, London, England, England, EC3N 2LS

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 26 February 2021

Resigned on: 9 March 2025

Nationality: British

Occupation: Director

: Source data

PROJECT HAMMOND MIDCO 1 LIMITED

Correspondence address: One America Square, London, England, England, EC3N 2LS

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 26 February 2021

Resigned on: 9 March 2025

Nationality: British

Occupation: Director

: Source data

PROJECT HAMMOND MIDCO 2 LIMITED

Correspondence address: One America Square, London, England, England, EC3N 2LS

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 26 February 2021

Resigned on: 9 March 2025

Nationality: British

Occupation: Director

: Source data

PROJECT HAMMOND BIDCO LIMITED

Correspondence address: One America Square, London, England, England, EC3N 2LS

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 26 February 2021

Resigned on: 9 March 2025

Nationality: British

Occupation: Director

: Source data

ANS BIDCO LIMITED

Correspondence address: 1 Archway, Manchester, England, M15 5QJ

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 31 March 2020

Nationality: British

Occupation: Director

: Source data

ANS GROUP HOLDINGS LIMITED

Correspondence address: 1 Archway, Manchester, England, M15 5QJ

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 31 March 2020

Nationality: British

Occupation: Director

: Source data

HOSTED DESKTOP UK LIMITED

Correspondence address: Unit 24 Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 9 January 2019

Resigned on: 18 December 2024

Nationality: British

Occupation: Director

: Source data

ICON BIDCO LIMITED

Correspondence address: Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom, EX2 8LB

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 9 January 2019

Resigned on: 18 December 2024

Nationality: British

Occupation: Company Director

: Source data

ICON TOPCO LIMITED

Correspondence address: Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom, EX2 8LB

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 9 January 2019

Resigned on: 18 December 2024

Nationality: British

Occupation: Company Director

: Source data

MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED

Correspondence address: Inflexion Private Equity 9 Mandeville Place, London, United Kingdom, W1U 3AY

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 3 July 2018

Resigned on: 17 October 2025

Nationality: British

Occupation: Company Director

: Source data

BOLLINGTON WILSON LIMITED

Correspondence address: The Walbrook Building 25 Walbrook, London, United Kingdom, EC4N 8AW

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 31 July 2017

Resigned on: 5 February 2021

Nationality: British

Occupation: Investment Director

: Source data

BOLLINGTON WILSON GROUP LIMITED

Correspondence address: Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England, SK10 4NL

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 28 July 2017

Resigned on: 5 February 2021

Nationality: British

Occupation: Investment Director

: Source data

MERITAS GROUP LIMITED

Correspondence address: Coopers Bridge Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom, RG42 6NS

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 8 March 2017

Resigned on: 18 July 2019

Nationality: British

Occupation: Director

: Source data

MERITAS GROUP HOLDINGS LIMITED

Correspondence address: Coopers Bridge Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom, RG42 6NS

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 8 March 2017

Resigned on: 18 July 2019

Nationality: British

Occupation: Director

: Source data

INFLEXION PRIVATE EQUITY PARTNERS LLP

Correspondence address: 47 Queen Anne Street, London, England, W1G 9JG

Role ACTIVE: llp-member

Date of birth: March 1969

Appointed on: 5 May 2015

: Source data

INPROVA GROUP LTD

Correspondence address: Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, United Kingdom, WA2 0YL

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 14 March 2014

Resigned on: 31 December 2018

Nationality: British

Occupation: Director

: Source data

BEECH ADVISORY LIMITED

Correspondence address: St Georges House 215-219 Chester Road, Manchester, M15 4JE

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 19 November 2013

Nationality: British

Occupation: Director

: Source data

WORMALD CONSULTING LIMITED

Correspondence address: 52 Eagle Brow, Lymm, Cheshire, England, WA13 0LZ

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 17 February 2010

Nationality: British

Occupation: Director

: Source data

PROJECT NEPTUNE TOPCO LIMITED

Correspondence address: The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England, WD6 3EW

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 22 March 2019

Resigned on: 31 October 2019

Nationality: British

Occupation: Director

: Source data

ANS MIDCO 2 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 6 December 2018

Resigned on: 20 December 2018

Nationality: British

Occupation: Director

: Source data

ANS MIDCO 3 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 6 December 2018

Resigned on: 20 December 2018

Nationality: British

Occupation: Director

: Source data

ANS MIDCO 1 LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 6 December 2018

Resigned on: 20 December 2018

Nationality: British

Occupation: Director

: Source data

ANS LEADERS LIMITED

Correspondence address: One St Peter's Square, Manchester, United Kingdom, M2 3DE

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 6 December 2018

Resigned on: 20 December 2018

Nationality: British

Occupation: Director

: Source data

THYSON TECHNOLOGY HOLDINGS LIMITED

Correspondence address: Unit 2 Burnell Road, Thornton Industrial Estate, Ellesmere Port, South Wirral, United Kingdom, CH65 5EX

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 22 July 2013

Resigned on: 21 December 2016

Nationality: British

Occupation: Director

: Source data

COBACO HOLDINGS LIMITED

Correspondence address: Cobaco House North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 15 February 2013

Resigned on: 5 February 2014

Nationality: British

Occupation: None

: Source data

KEOGHS TOPCO LIMITED

Correspondence address: 2 The Parlands, Bolton, Lancashire, United Kingdom, BL8 4SE

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 9 November 2012

Resigned on: 7 February 2014

Nationality: British

Occupation: Director

: Source data

WRG WORLDWIDE LIMITED

Correspondence address: 8th Floor 1 Marsden Street, Manchester, Uk, M2 1HW

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 10 August 2011

Resigned on: 12 June 2014

Nationality: British

Occupation: Company Director

: Source data

ENTERTAINMENT MAGPIE HOLDINGS LIMITED

Correspondence address: 52 Eagle Brow, Lymm, Cheshire, United Kingdom, WA13 0LZ

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 25 March 2011

Resigned on: 30 September 2015

Nationality: British

Occupation: None

: Source data

MOUNTAIN WAREHOUSE GROUP LTD

Correspondence address: 1 Vine Street, London, W1J 0AH

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 10 August 2010

Resigned on: 30 October 2013

Nationality: British

Occupation: None

: Source data

ENTERTAINMENT MAGPIE LIMITED

Correspondence address: Galleon House Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, England, SK7 5DA

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 1 January 2010

Resigned on: 30 September 2015

Nationality: British

Occupation: Non Executive Director

: Source data

MANOR HOLDCO LIMITED

Correspondence address: 1 Vine Street, London, W1J 0AH

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 5 November 2009

Resigned on: 12 April 2013

Nationality: British

Occupation: None

: Source data