Ian Michael Stuart DOWNIE

Total number of appointments 159, 125 active appointments

SUN III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
7 July 2025
Nationality
British
Occupation
Business Executive
 
Source data

SUN TOP I LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 June 2025
Nationality
British
Occupation
Business Executive
 
Source data

PE SUN HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
13 June 2025
Nationality
British
Occupation
Business Executive
 
Source data

PE SUN HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
13 June 2025
Nationality
British
Occupation
Business Executive
 
Source data

PE SUN HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
12 June 2025
Nationality
British
Occupation
Business Executive
 
Source data

SUN II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
1 April 2025
Nationality
British
Occupation
Business Executive
 
Source data

CALIFORNIA MANCO LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
21 August 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE SMART HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
23 July 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE SMART HOLDING IV LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
23 July 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE SMART HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
23 July 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE SMART HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
23 July 2024
Nationality
British
Occupation
Business Executive
 
Source data

CATAPULT HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
19 July 2024
Nationality
British
Occupation
Business Executive
 
Source data

CATAPULT ACQUISITION II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
19 July 2024
Nationality
British
Occupation
Business Executive
 
Source data

CATAPULT ACQUISITION LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
19 July 2024
Nationality
British
Occupation
Business Executive
 
Source data

RAY HOLDING IV LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
17 June 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE FALCON HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
4 June 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE FALCON HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
3 June 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE FALCON HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
3 June 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE RAY HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 May 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE RAY HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 May 2024
Nationality
British
Occupation
Business Executive
 
Source data

RAY ACQUISITION LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 May 2024
Nationality
British
Occupation
Business Executive
 
Source data

RAY HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 May 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE RAY HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 May 2024
Nationality
British
Occupation
Business Executive
 
Source data

RAY HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 May 2024
Nationality
British
Occupation
Business Executive
 
Source data

RAY HOLDING I LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 May 2024
Nationality
British
Occupation
Business Executive
 
Source data

PE CROWN JEWEL HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
6 December 2023
Nationality
British
Occupation
Business Executive
 
Source data

PE CROWN JEWEL INTERMEDIATE HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
6 December 2023
Nationality
British
Occupation
Business Executive
 
Source data

DISCOVERY ENERGY UK ACQUISITION LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
8 November 2023
Resigned on
16 July 2024
Nationality
British
Occupation
Business Executive
 
Source data

DISCOVERY ENERGY UK HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
8 November 2023
Resigned on
16 July 2024
Nationality
British
Occupation
Business Executive
 
Source data

CALDERYS FINANCING, LLC

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, Beverly Hills, California, 90210, United States
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 October 2023
Nationality
British
Occupation
Business Executive
 
Source data

COMPASS VI LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
27 July 2023
Nationality
British
Occupation
Business Executive
 
Source data

SOLENIS HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
2 June 2023
Nationality
British
Occupation
Business Executive
 
Source data

SOLENIS HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
2 June 2023
Nationality
British
Occupation
Business Executive
 
Source data

CALIFORNIA HOLDING V LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
22 May 2023
Nationality
British
Occupation
Business Executive
 
Source data

PE ARISTOTLE HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
27 March 2023
Nationality
British
Occupation
Business Executive
 
Source data

PE ARISTOTLE HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 March 2023
Nationality
British
Occupation
Business Executive
 
Source data

PE ARISTOTLE HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
24 March 2023
Nationality
British
Occupation
Business Executive
 
Source data

CALIFORNIA HOLDING IV LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
14 February 2023
Nationality
British
Occupation
Business Executive
 
Source data

PYCO UK LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
2 February 2023
Nationality
British
Occupation
Business Executive
 
Source data

THE LEADERS ROMANS GROUP LIMITED

Correspondence address
Crowthorne House Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Role ACTIVE
director
Date of birth
January 1949
Appointed on
28 July 2022
Nationality
British
Occupation
Financial Executive
 
Source data

Average house price in the postcode RG40 3GZ £18,332,000

CALIFORNIA HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
25 July 2022
Nationality
British
Occupation
Executive
 
Source data

CALDERYS HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
25 July 2022
Nationality
British
Occupation
Executive
 
Source data

CALIFORNIA HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
22 July 2022
Nationality
British
Occupation
Executive
 
Source data

PE CALIFORNIA HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
22 July 2022
Nationality
British
Occupation
Executive
 
Source data

PE CALIFORNIA HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
22 July 2022
Nationality
British
Occupation
Executive
 
Source data

PE CALIFORNIA HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
22 July 2022
Nationality
British
Occupation
Executive
 
Source data

PE BLOSSOM HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
12 July 2022
Nationality
British
Occupation
Executive
 
Source data

PE BLOSSOM HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
11 July 2022
Nationality
British
Occupation
Executive
 
Source data

THE LEADERS ROMANS MIDCO LIMITED

Correspondence address
Crowthorne House Nine Mile Ride, Wokingham, Berks, RG40 3GZ
Role ACTIVE
director
Date of birth
January 1949
Appointed on
28 February 2022
Nationality
British
Occupation
Financial Executive
 
Source data

Average house price in the postcode RG40 3GZ £18,332,000

HADRIAN ACQUISITION LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
19 January 2022
Nationality
British
Occupation
Financial Executive
 
Source data

HADRIAN INTERMEDIATE HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
19 January 2022
Nationality
British
Occupation
Financial Executive
 
Source data

HADRIAN HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
18 January 2022
Nationality
British
Occupation
Financial Executive
 
Source data

PE COOKIE HOLDING IV LIMITED

Correspondence address
360 North Crescent Drive, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
4 November 2021
Nationality
British
Occupation
Executive
 
Source data

OLYMPUS UK ACQUISITION LTD

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
6 July 2021
Nationality
British
Occupation
Executive
 
Source data

OLYMPUS WATER UK HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 July 2021
Nationality
British
Occupation
Executive
 
Source data

190320 LIMITED

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
17 March 2020
Nationality
British
Occupation
Executive
 
Source data

170320 LIMITED

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
17 March 2020
Nationality
British
Occupation
Executive
 
Source data

180320 LIMITED

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
17 March 2020
Nationality
British
Occupation
Executive
 
Source data

TERROIR INTERMEDIATE HOLDING I LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
20 February 2020
Nationality
British
Occupation
Executive
 
Source data

PE CASTLE HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
28 January 2020
Nationality
British
Occupation
Executive
 
Source data

TERROIR INTERMEDIATE HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
17 January 2020
Nationality
British
Occupation
Executive
 
Source data

PE COOKIE HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
17 January 2020
Nationality
British
Occupation
Executive
 
Source data

PE COOKIE HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
17 January 2020
Nationality
British
Occupation
Executive
 
Source data

PE COOKIE HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
16 January 2020
Nationality
British
Occupation
Executive
 
Source data

TERROIR HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
16 January 2020
Nationality
British
Occupation
Executive
 
Source data

TERROIR INTERMEDIATE HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
12 December 2019
Nationality
British
Occupation
Executive
 
Source data

CASTLE INTERMEDIATE HOLDING V LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
11 December 2019
Nationality
British
Occupation
Executive
 
Source data

CASTLE INTERMEDIATE HOLDING IV LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
10 December 2019
Nationality
British
Occupation
Executive
 
Source data

CASTLE INTERMEDIATE HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
10 December 2019
Nationality
British
Occupation
Executive
 
Source data

CASTLE TOP HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
10 December 2019
Nationality
British
Occupation
Executive
 
Source data

CASTLE INTERMEDIATE HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
10 December 2019
Nationality
British
Occupation
Executive
 
Source data

CASTLE INTERMEDIATE HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
10 December 2019
Nationality
British
Occupation
Executive
 
Source data

WOLVERINE UK HOLDCO 2 LIMITED

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
29 November 2019
Nationality
British
Occupation
Executive
 
Source data

CRUISE INTERMEDIATE HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
2 October 2019
Nationality
British
Occupation
Executive
 
Source data

CRUISE HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
2 October 2019
Nationality
British
Occupation
Executive
 
Source data

CRUISE INTERMEDIATE HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
2 October 2019
Nationality
British
Occupation
Executive
 
Source data

CASTLE ACQUISITION LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 September 2019
Nationality
British
Occupation
Executive
 
Source data

INNOVATIVE WATER CARE LIMITED

Correspondence address
360 North Crescent Drive Beverly Hills, Ca 90210, United States
Role ACTIVE
director
Date of birth
January 1949
Appointed on
29 April 2019
Resigned on
10 June 2020
Nationality
British
Occupation
Business Executive
 
Source data

PE LONGITUDE HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
6 March 2019
Resigned on
31 January 2025
Nationality
British
Occupation
Executive
 
Source data

PE LONGITUDE HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
6 March 2019
Resigned on
31 January 2025
Nationality
British
Occupation
Executive
 
Source data

LONGITUDE HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
6 March 2019
Resigned on
31 January 2025
Nationality
British
Occupation
Executive
 
Source data

LONGITUDE HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
6 March 2019
Resigned on
31 January 2025
Nationality
British
Occupation
Executive
 
Source data

PE LONGITUDE HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 March 2019
Resigned on
31 January 2025
Nationality
British
Occupation
Executive
 
Source data

LONGITUDE HOLDING IV LIMITED

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
4 February 2019
Nationality
British
Occupation
Executive
 
Source data

LONGITUDE HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
4 February 2019
Resigned on
31 January 2025
Nationality
British
Occupation
Executive
 
Source data

PE PAGANI HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
15 November 2018
Nationality
British
Occupation
Executive
 
Source data

PE PAGANI HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
15 November 2018
Nationality
British
Occupation
Executive
 
Source data

WOLVERINE UK HOLDCO LIMITED

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
6 August 2018
Resigned on
3 April 2023
Nationality
British
Occupation
Executive
 
Source data

DMT SOLUTIONS U.K. LIMITED

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
16 May 2018
Resigned on
3 November 2021
Nationality
British
Occupation
Executive
 
Source data

LIFESCAN HOLDING II LIMITED

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
18 April 2018
Resigned on
9 April 2021
Nationality
British
Occupation
Executive
 
Source data

LIFESCAN HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
11 April 2018
Resigned on
16 May 2025
Nationality
British
Occupation
Executive
 
Source data

HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED

Correspondence address
360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role ACTIVE
director
Date of birth
January 1949
Appointed on
28 March 2018
Resigned on
5 December 2023
Nationality
British
Occupation
Executive
 
Source data

PE TITAN HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
8 March 2018
Nationality
British
Occupation
Executive
 
Source data

PE TITAN HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
8 March 2018
Nationality
British
Occupation
Executive
 
Source data

PE TITAN HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 March 2018
Nationality
British
Occupation
Executive
 
Source data

PE COMPASS HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 February 2018
Nationality
British
Occupation
Executive
 
Source data

PE COMPASS HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 February 2018
Nationality
British
Occupation
Executive
 
Source data

COMPASS III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 February 2018
Nationality
British
Occupation
Executive
 
Source data

COMPASS II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 February 2018
Nationality
British
Occupation
Executive
 
Source data

COMPASS I LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 February 2018
Nationality
British
Occupation
Executive
 
Source data

COMPASS BIDCO II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 February 2018
Nationality
British
Occupation
Executive
 
Source data

COMPASS V LIMITED

Correspondence address
C/O Platinum Equity Advisors Llc 360 North Crescent Drive, Beverly Hills, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
2 February 2018
Nationality
British
Occupation
Executive
 
Source data

AWAZE LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
2 February 2018
Nationality
British
Occupation
Executive
 
Source data

PIONEER V LIMITED

Correspondence address
C/O Platinum Equity Advisors Llc 360 North Crescent Drive, Beverly Hills, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 October 2017
Nationality
British
Occupation
Executive
 
Source data

PIONEER VI LIMITED

Correspondence address
C/O Platinum Equity Advisors Llc 360 North Crescent Drive, Beverly Hills, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
5 October 2017
Nationality
British
Occupation
Executive
 
Source data

PE PIONEER HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors Llc 360 North Crescent Drive, Beverly Hills, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
12 September 2017
Nationality
British
Occupation
Executive
 
Source data

PIONEER I LIMITED

Correspondence address
C/O Platinum Equity Advisors Llc 360 North Crescent Drive, Beverly Hills, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
12 September 2017
Nationality
British
Occupation
Executive
 
Source data

PE PIONEER HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors Llc 360 North Crescent Drive, Beverly Hills, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
12 September 2017
Nationality
British
Occupation
Executive
 
Source data

PIONEER III LIMITED

Correspondence address
C/O Platinum Equity Advisors Llc 360 North Crescent Drive, Beverly Hills, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
12 September 2017
Nationality
British
Occupation
Executive
 
Source data

PIONEER II LIMITED

Correspondence address
C/O Platinum Equity Advisors Llc 360 North Crescent Drive, Beverly Hills, United States, CA 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
12 September 2017
Nationality
British
Occupation
Executive
 
Source data

SENSIS HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc. 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role ACTIVE
director
Date of birth
January 1949
Appointed on
14 August 2017
Resigned on
1 March 2021
Nationality
British
Occupation
Executive
 
Source data

PE QIQ HOLDING III LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
14 July 2017
Nationality
British
Occupation
Executive
 
Source data

PE QIQ HOLDING II LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
14 July 2017
Nationality
British
Occupation
Executive
 
Source data

PE QIQ HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
14 July 2017
Nationality
British
Occupation
Executive
 
Source data

PROJECT QUILL HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
7 March 2017
Nationality
British
Occupation
Finance Executive
 
Source data

SAVOO LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
30 December 2016
Nationality
British
Occupation
Finance Executive
 
Source data

COMPART SYSTEMS LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
9 September 2016
Nationality
British
Occupation
Finance Officer
 
Source data

PROJECT STRAWBERRY HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc. 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role ACTIVE
director
Date of birth
January 1949
Appointed on
9 March 2016
Resigned on
1 March 2021
Nationality
British
Occupation
Finance Executive
 
Source data

PROJECT PEARL HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc. 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role ACTIVE
director
Date of birth
January 1949
Appointed on
9 March 2016
Nationality
British
Occupation
Finance Executive
 
Source data

SENSIS HOLDING LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc. 360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role ACTIVE
director
Date of birth
January 1949
Appointed on
9 March 2016
Resigned on
1 March 2021
Nationality
British
Occupation
Finance Executive
 
Source data

CLIPPER WINDPOWER MARINE LIMITED

Correspondence address
Beech Hill Easton, Winchester, Hampshire, United Kingdom, SO21 1ED
Role ACTIVE
director
Date of birth
January 1949
Appointed on
9 August 2012
Nationality
British
Occupation
Financial Executive
 
Source data

STOREY EVANS & COMPANY LIMITED

Correspondence address
Beech Hill Easton, Winchester, Hampshire, United Kingdom, SO21 1ED
Role ACTIVE
director
Date of birth
January 1949
Appointed on
28 February 2011
Resigned on
30 September 2013
Nationality
British
Occupation
Financial Executive
 
Source data

PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED

Correspondence address
C/O Platinum Equity Advisors, Llc 360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role ACTIVE
director
Date of birth
January 1949
Appointed on
17 September 2009
Nationality
British
Occupation
Finance Officer
 
Source data

ALLIANCE ENTERTAINMENT GROUP LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role ACTIVE
director
Date of birth
January 1949
Appointed on
2 September 2009
Resigned on
4 September 2013
Nationality
British
Occupation
Finance Officer
 
Source data

AFL UK LTD

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role ACTIVE
director
Date of birth
January 1949
Appointed on
12 June 2009
Resigned on
20 November 2013
Nationality
British
Occupation
Financial Executive
 
Source data

LIFESCAN U.K. LIMITED

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role RESIGNED
director
Date of birth
January 1949
Appointed on
18 April 2018
Resigned on
20 December 2019
Nationality
British
Occupation
Executive
 
Source data

EURO PARKING COLLECTION PLC

Correspondence address
360 North Crescent Drive, South Building, Beverly Hills, California, United States, 90210
Role RESIGNED
director
Date of birth
January 1949
Appointed on
6 April 2018
Resigned on
17 October 2018
Nationality
British
Occupation
Executive
 
Source data

SAVOO LIMITED

Correspondence address
360 North Crescent Drive, Beverly Hills, California 90210, Usa
Role RESIGNED
director
Date of birth
January 1949
Appointed on
29 December 2016
Resigned on
29 December 2016
Nationality
British
Occupation
Finance Executive
 
Source data

MM PACKAGING UK LIMITED

Correspondence address
40 Bruton Street, London, United Kingdom, WIJ 6QZ
Role RESIGNED
director
Date of birth
January 1949
Appointed on
24 September 2012
Resigned on
30 April 2013
Nationality
British
Occupation
Financial Executive
 
Source data

LYNEMOUTH WIND LIMITED

Correspondence address
Beech Hill Easton, Winchester, Hampshire, United Kingdom, SO21 1ED
Role
director
Date of birth
January 1949
Appointed on
9 August 2012
Nationality
British
Occupation
Financial Executive
 
Source data

CLIPPER WINDPOWER EUROPE LIMITED

Correspondence address
Beech Hill Easton, Winchester, Hampshire, United Kingdom, SO21 1ED
Role
director
Date of birth
January 1949
Appointed on
9 August 2012
Nationality
British
Occupation
Financial Executive
 
Source data

NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Correspondence address
20-22 Bedford Row, London, WC1R 4JS
Role RESIGNED
director
Date of birth
January 1949
Appointed on
31 July 2012
Resigned on
27 September 2013
Nationality
British
Occupation
None
 
Source data

Average house price in the postcode WC1R 4JS £15,990,000

SPL LOGISTICS UK HOLDINGS LIMITED

Correspondence address
40 Bruton Street, London, United Kingdom, WIJ 6QZ
Role RESIGNED
director
Date of birth
January 1949
Appointed on
23 May 2012
Resigned on
30 September 2013
Nationality
British
Occupation
Financial Executive
 
Source data

MOBILE IQ LIMITED

Correspondence address
5 Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WG
Role RESIGNED
director
Date of birth
January 1949
Appointed on
3 April 2012
Resigned on
30 September 2013
Nationality
British
Occupation
Finance Executive
 
Source data

QUARK EUROPE LIMITED

Correspondence address
Beech Hill Easton, Winchester, Hampshire, United Kingdom, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
24 June 2011
Resigned on
30 September 2013
Nationality
British
Occupation
Financial Executive
 
Source data

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Correspondence address
Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
Role RESIGNED
director
Date of birth
January 1949
Appointed on
28 February 2011
Resigned on
24 December 2012
Nationality
British
Occupation
Financial Executive
 
Source data

Average house price in the postcode GU19 5NG £526,000

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

Correspondence address
Windlebrook House, Guildford Road, Bagshot, Surrey , GU19 5NG
Role RESIGNED
director
Date of birth
January 1949
Appointed on
28 February 2011
Resigned on
24 December 2012
Nationality
British
Occupation
Financial Executive
 
Source data

Average house price in the postcode GU19 5NG £526,000

GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED

Correspondence address
Beech Hill Easton, Winchester, Hampshire, United Kingdom, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
28 February 2011
Resigned on
24 December 2012
Nationality
British
Occupation
Financial Executive
 
Source data

ECKA MBC METAL POWDERS LIMITED

Correspondence address
1 More London Place, London, SE1 2AF
Role
director
Date of birth
January 1949
Appointed on
30 November 2010
Nationality
British
Occupation
Financial Executive
 
Source data

ECKA GRANULES METAL POWDERS LIMITED

Correspondence address
20-22 Bedford Row, London, United Kingdom, WC1R 4JS
Role
director
Date of birth
January 1949
Appointed on
30 November 2010
Resigned on
17 October 2013
Nationality
British
Occupation
Financial Executive
 
Source data

Average house price in the postcode WC1R 4JS £15,990,000

ECKA GRANULES (UK) LIMITED

Correspondence address
1 More London Place, London, SE1 2AF
Role
director
Date of birth
January 1949
Appointed on
30 November 2010
Nationality
British
Occupation
Financial Executive
 
Source data

POMEROY IT SOLUTIONS UK LIMITED

Correspondence address
Beech Hill Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
15 January 2010
Resigned on
30 September 2013
Nationality
British
Occupation
Financial Executive
 
Source data

NORBA LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role
director
Date of birth
January 1949
Appointed on
1 July 2009
Nationality
British
Occupation
Financial Executive
 
Source data

GEESINK NORBA LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
1 July 2009
Resigned on
3 February 2012
Nationality
British
Occupation
Financial Executive
 
Source data

AVDEL METAL FINISHING LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
28 November 2007
Resigned on
3 August 2010
Nationality
British
Occupation
Financial Executive
 
Source data

TECUMSEH POWER INTERNATIONAL LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role
director
Date of birth
January 1949
Appointed on
9 November 2007
Nationality
British
Occupation
Finance Officer
 
Source data

AVDEL UK LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
18 December 2006
Resigned on
3 August 2010
Nationality
British
Occupation
Financial Executive
 
Source data

AVDEL HOLDING LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
18 December 2006
Resigned on
3 August 2010
Nationality
British
Occupation
Chartered Accountant
 
Source data

U.S. ROBOTICS (U.K.) LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
18 October 2006
Resigned on
10 June 2013
Nationality
British
Occupation
Finance Officer
 
Source data

ZETES LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
22 December 2005
Resigned on
26 October 2006
Nationality
British
Occupation
Chartered Accountant
 
Source data

ACCUSCAN INTERNATIONAL LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
22 December 2005
Resigned on
26 October 2006
Nationality
British
Occupation
Chartered Accountant
 
Source data

DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
12 October 2005
Resigned on
16 June 2006
Nationality
British
Occupation
Director
 
Source data

DYSTAR UK LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
31 December 2004
Resigned on
4 February 2010
Nationality
British
Occupation
Financial Executive
 
Source data

UNRIVALLED GROUP DIRECT LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role
director
Date of birth
January 1949
Appointed on
31 December 2004
Nationality
British
Occupation
Chartered Accountant
 
Source data

KUEHNE + NAGEL LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
4 February 2004
Resigned on
1 January 2006
Nationality
British
Occupation
Financial Executive
 
Source data

LION UK HOLDINGS LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role
director
Date of birth
January 1949
Appointed on
24 November 2003
Resigned on
1 January 2006
Nationality
British
Occupation
Chartered Accountant
 
Source data

DIMENSION DATA COMMUNICATIONS UK TRUSTEE LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
10 March 2003
Resigned on
16 June 2006
Nationality
British
Occupation
Financial Executive
 
Source data

IET SOLUTIONS LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
27 November 2002
Resigned on
1 October 2011
Nationality
British
Occupation
Financial Executive
 
Source data

DIMENSION DATA COMMUNICATIONS UK LIMITED

Correspondence address
Beech Hill, Easton, Winchester, Hampshire, SO21 1ED
Role RESIGNED
director
Date of birth
January 1949
Appointed on
9 April 2002
Resigned on
16 June 2006
Nationality
British
Occupation
Company Director
 
Source data