James Ronald WHITTINGHAM

Overview

Total number of appointments 99, 66 active appointments

SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 15 May 2025

Nationality: British

Occupation: Director

: Source data

ARA INITIAL II LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park,, Parkway South, Whiteley,, Fareham, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 17 April 2025

Nationality: British

Occupation: Director

: Source data

SCHRODERS CAPITAL PRIVATE EQUITY UK IV LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 19 November 2024

Nationality: British

Occupation: Director

: Source data

BROOKSIDE HOLDCO LTD

Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 30 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NR17 1YE £43,000

ELMHURST HOLDCO LTD

Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 30 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NR17 1YE £43,000

INTERGUIDE IOW HOLDCO LTD

Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 30 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NR17 1YE £43,000

EASTCHURCH HOLDCO LTD

Correspondence address: C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Fareham, United Kingdom, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 30 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

ECLIPSE HOLDCO LTD

Correspondence address: C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Fareham, United Kingdom, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 30 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

KENT HOLDCO LTD

Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 27 October 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NR17 1YE £43,000

ENCORE LEISURE HOLDCO LIMITED

Correspondence address: C/O Are Capital Advisors Ltd 85 Great Portland Street, London, England, W1W 7LT

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 17 August 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

ENCORE LEISURE PROPCO LIMITED

Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 17 August 2023

Resigned on: 31 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NR17 1YE £43,000

PSP DP HOLDCO LIMITED

Correspondence address: Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 16 August 2023

Nationality: British

Occupation: Director

: Source data

SPRINGPOINT HOLDING LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 6 July 2023

Resigned on: 21 November 2024

Nationality: British

Occupation: Director

: Source data

SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 9 June 2023

Nationality: British

Occupation: Director

: Source data

BLUEORCHARD SUSTAINABLE ASSETS COMPANY LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 5 June 2023

Nationality: British

Occupation: Director

: Source data

SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 4 April 2023

Nationality: British

Occupation: Director

: Source data

SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 4 April 2023

Nationality: British

Occupation: Director

: Source data

HV VII INVEST FOXTROT LIMITED

Correspondence address: C / O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 8 November 2022

Nationality: British

Occupation: Director

: Source data

DISCOVERY INVESTCO LTD

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 4 October 2022

Nationality: British

Occupation: Director

: Source data

AMALFI CO 8 LTD

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 2 September 2021

Nationality: British

Occupation: Director

: Source data

BATUT 3 LIMITED

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 18 August 2021

Resigned on: 14 July 2022

Nationality: British

Occupation: Director

: Source data

BATUT 2 LIMITED

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 18 August 2021

Resigned on: 14 July 2022

Nationality: British

Occupation: Director

: Source data

AMALFI CO 2 LTD

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 7 June 2021

Nationality: British

Occupation: Director

: Source data

AMALFI CO 5 LTD

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 7 June 2021

Nationality: British

Occupation: Director

: Source data

AMALFI CO 7 LTD

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 7 June 2021

Resigned on: 7 December 2023

Nationality: British

Occupation: Director

: Source data

AMALFI CO 4 LTD

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 7 June 2021

Nationality: British

Occupation: Director

: Source data

AMALFI CO 1 LTD

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 7 June 2021

Nationality: British

Occupation: Director

: Source data

AMALFI CO 3 LTD

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 7 June 2021

Nationality: British

Occupation: Director

: Source data

AMALFI CO 6 LTD

Correspondence address: Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 7 June 2021

Nationality: British

Occupation: Director

: Source data

JOHNSON HOLDCO 2 LIMITED

Correspondence address: Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 21 May 2021

Resigned on: 5 December 2022

Nationality: British

Occupation: Director

: Source data

JOHNSON HOLDCO 3 LIMITED

Correspondence address: Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 21 May 2021

Resigned on: 5 December 2022

Nationality: British

Occupation: Director

: Source data

HV INVEST ETA LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 18 January 2021

Nationality: British

Occupation: Director

: Source data

NSOF INVEST JOTA LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 18 December 2020

Nationality: British

Occupation: Director

: Source data

CC1XF HOLDINGS LIMITED

Correspondence address: C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 1 September 2020

Nationality: British

Occupation: Director

: Source data

CC 2 (2011) LIMITED

Correspondence address: C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 1 September 2020

Nationality: British

Occupation: Director

: Source data

CC 1 (2011) LIMITED

Correspondence address: C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 24 August 2020

Nationality: British

Occupation: Director

: Source data

DP AIRCRAFT UK LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 31 October 2019

Nationality: British

Occupation: Director

: Source data

EPF NEWCO 2 LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 1 December 2017

Nationality: British

Occupation: Chartered Accountant

: Source data

PEIF II (CORELINK) UK 3 LIMITED

Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 21 November 2017

Resigned on: 12 July 2018

Nationality: British

Occupation: Director

: Source data

PEIF II (CORELINK) UK 1 LIMITED

Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 21 November 2017

Resigned on: 12 July 2018

Nationality: British

Occupation: Director

: Source data

PEIF II (CORELINK) UK 2 LIMITED

Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 21 November 2017

Resigned on: 12 July 2018

Nationality: British

Occupation: Director

: Source data

PEIF II (CORELINK) UK 4 LIMITED

Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 21 November 2017

Resigned on: 12 July 2018

Nationality: British

Occupation: Director

: Source data

DDF CHEMCO LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4 Parkway, Whiteley, Fareham, England, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 1 November 2017

Nationality: British

Occupation: Accountant

: Source data

EXCELLENCE LOGGING HOLDCO 2 LIMITED

Correspondence address: 55 Baker Street, London, W1U 7EU

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 16 October 2017

Nationality: British

Occupation: Accountant

: Source data

KSKI UK SUB LIMITED

Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 14 July 2017

Nationality: British

Occupation: Accountant

: Source data

KSKI UK PARENT LTD

Correspondence address: Forum 4 C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 14 July 2017

Nationality: British

Occupation: Accountant

: Source data

KSKI UK HOLDCO LTD

Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South,, Whiteley, Fareham, Hampshire,, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 14 July 2017

Nationality: British

Occupation: Accountant

: Source data

BURRINGTON ESTATES (RS) LIMITED

Correspondence address: Dean Clarke House Southernhay East, Exeter, Devon, England, EX1 1AP

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 1 July 2017

Resigned on: 21 June 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EX1 1AP £718,000

INNOVA/5 CO-INVEST LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 1 June 2017

Nationality: British

Occupation: Director

: Source data

AZTEC NOMINEES (UK) LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 9 August 2016

Nationality: British

Occupation: Director

: Source data

AZTEC FINANCIAL SERVICES (UK) LIMITED

Correspondence address: Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 1 August 2016

Nationality: British

Occupation: Director/ Accountant

: Source data

LIVINGSTON CP MANAGEMENT LIMITED

Correspondence address: C/O Interpath Limited 10 Fleet Place, London, EC4M 7RB

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 8 June 2016

Nationality: British

Occupation: Accountant

: Source data

PANTOMIME (SCOTTISH) GP 2 LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 16 December 2022

Nationality: British

Occupation: Accountant

: Source data

PANTOMIME (SCOTTISH) GP 1 LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 16 December 2022

Nationality: British

Occupation: Accountant/Director

: Source data

APAX ANGEL 1 MLP CO LTD

Correspondence address: AZTEC FINANCIAL SERVICES (UK) LIMITED Forum 3 Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 16 December 2022

Nationality: British

Occupation: Accountant/Director

: Source data

APAX EUROPE VI - 1 NOMINEE LIMITED

Correspondence address: Aztec Finacial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 16 December 2022

Nationality: British

Occupation: Accountant/Director

: Source data

APAX ANGEL A MLP CO LTD

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 16 December 2022

Nationality: British

Occupation: Accountant/Director

: Source data

APAX EUROPE VI - A NOMINEE LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 16 December 2022

Nationality: British

Occupation: Accountant/Director

: Source data

HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 3 May 2016

Nationality: British

Occupation: Accountant/Director

: Source data

APAX ANGEL (UK) A1 GP CO LTD

Correspondence address: AZTEC FINANCIAL SERVICES (UK) LIMITED Forum 3 Select Business Park Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 16 December 2022

Nationality: British

Occupation: Accountant

: Source data

SUNSHINE II LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 3 May 2016

Nationality: British

Occupation: Accountant/Director

: Source data

SUNSHINE GP LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 3 May 2016

Nationality: British

Occupation: Accountant/Director

: Source data

EPF NEWCO 1 LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 11 February 2016

Nationality: British

Occupation: Chartered Accountant

: Source data

EXCELLENCE LOGGING HOLDCO 1 LIMITED

Correspondence address: 55 Baker Street, London, W1U 7EU

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 10 April 2015

Nationality: British

Occupation: Director

: Source data

WELLESLEY MANCO LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Parkway South Whiteley, Fareham, United Kingdom, PO15 7FH

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 30 January 2015

Nationality: British

Occupation: None

: Source data

ARA INITIAL LIMITED

Correspondence address: Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD

Role ACTIVE: director

Date of birth: February 1978

Appointed on: 28 November 2014

Nationality: British

Occupation: Director, Aztec Group

: Source data

ROVOP MIDCO LIMITED

Correspondence address: Silvertrees Drive Westhill, Aberdeen, United Kingdom, AB32 6BH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 7 December 2017

Resigned on: 7 December 2017

Nationality: British

Occupation: Accountant/Director

: Source data

ROVOP HOLDINGS LIMITED

Correspondence address: Silvertrees Drive Westhill, Aberdeen, United Kingdom, AB32 6BH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 7 December 2017

Resigned on: 7 December 2017

Nationality: British

Occupation: Accountant/Director

: Source data

DDF DISCOVERY LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, England, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 1 November 2017

Resigned on: 14 January 2019

Nationality: British

Occupation: Accountant

: Source data

3T GLOBAL HOLDCO LIMITED

Correspondence address: Forum 3 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 17 October 2017

Resigned on: 25 January 2018

Nationality: British

Occupation: Company Director

: Source data

TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED

Correspondence address: Forum 3 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 17 October 2017

Resigned on: 2 March 2018

Nationality: British

Occupation: Company Director

: Source data

3T GLOBAL SUBCO LIMITED

Correspondence address: Forum 3 Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 17 October 2017

Resigned on: 2 March 2018

Nationality: British

Occupation: Company Director

: Source data

ORCHID HOLDCO 2 LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 17 January 2017

Resigned on: 6 February 2017

Nationality: British

Occupation: Accountant

: Source data

OPTILAN HOLDCO 3 LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 17 January 2017

Resigned on: 6 February 2017

Nationality: British

Occupation: Accountant

: Source data

ORCHID HOLDCO 1 LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 16 January 2017

Resigned on: 3 February 2017

Nationality: British

Occupation: Accountant

: Source data

ONTARIO MANAGEMENT LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 15 December 2016

Resigned on: 21 April 2017

Nationality: British

Occupation: Accountant

: Source data

ONTARIO HOLDING LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Parkway, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 14 December 2016

Resigned on: 21 April 2017

Nationality: British

Occupation: Accountant

: Source data

PT UK HOLDING LIMITED

Correspondence address: AZTEC FINANCIAL SERVICES (UK) LIMITED Forum 3, Solent Business Park Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 13 July 2016

Resigned on: 18 July 2018

Nationality: British

Occupation: Accountant

: Source data

PTP UK HOLDING LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 31 May 2016

Resigned on: 18 July 2018

Nationality: British

Occupation: Accountant

: Source data

APAX NXP (UK) V AB-2 GP CO LTD

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 1 March 2019

Nationality: British

Occupation: Accountant/Director

: Source data

APAX NXP (UK) VI A1 GP CO LTD

Correspondence address: AZTEC FINANCIAL SERVICES (UK) LIMITED Forum 3 Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 1 March 2019

Nationality: British

Occupation: Accountant/Director

: Source data

APAX NXP V A MLP CO LTD

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 1 March 2019

Nationality: British

Occupation: Accountant/Director

: Source data

APAX NXP V B-2 MLP CO LTD

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 1 March 2019

Nationality: British

Occupation: Accountant/Director

: Source data

APAX NXP VI A MLP CO LTD

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 1 March 2019

Nationality: British

Occupation: Accountant/Director

: Source data

APAX NXP VI 1 MLP CO LTD

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 3 May 2016

Resigned on: 1 March 2019

Nationality: British

Occupation: Accountant/Director

: Source data

GALILEO HOLDCO 2 LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 21 April 2016

Resigned on: 29 April 2016

Nationality: British

Occupation: Accountant

: Source data

GALILEO HOLDCO 1 LIMITED

Correspondence address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 20 April 2016

Resigned on: 29 April 2016

Nationality: British

Occupation: Accountant

: Source data

PX UK HOLDCO2 LIMITED

Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 22 March 2016

Resigned on: 3 March 2017

Nationality: British

Occupation: Accountant

: Source data

PX UK HOLDCO1 LIMITED

Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 22 March 2016

Resigned on: 3 March 2017

Nationality: British

Occupation: Accountant

: Source data

PX UK HOLDCO3 LIMITED

Correspondence address: 17 Connaught Place, London, United Kingdom, W2 2ES

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 22 March 2016

Resigned on: 3 March 2017

Nationality: British

Occupation: Accountant

: Source data

EXCELLENCE LOGGING HOLDCO 2 LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 10 April 2015

Resigned on: 16 October 2017

Nationality: British

Occupation: Director

: Source data

EXCELLENCE LOGGING HOLDING LIMITED

Correspondence address: C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 10 April 2015

Resigned on: 17 October 2017

Nationality: British

Occupation: Director

: Source data

EXCELLENCE LOGGING LIMITED

Correspondence address: 25 Moorgate, London, England, EC2R 6AY

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 10 April 2015

Resigned on: 17 November 2016

Nationality: British

Occupation: Director

: Source data

DS UK MIDCO 2 LIMITED

Correspondence address: AZTEC FINANCIAL SERVICES (UK) LIMITED Forum 3 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 31 March 2015

Resigned on: 3 April 2017

Nationality: British

Occupation: Director

: Source data

DS UK MIDCO 1 LIMITED

Correspondence address: AZTEC FINANCIAL SERVICES (UK) LIMITED Forum 3 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 31 March 2015

Resigned on: 3 April 2017

Nationality: British

Occupation: Director

: Source data

DRILLING SYSTEMS GROUP LIMITED

Correspondence address: AZTEC FINANCIAL SERVICES (UK) LIMITED Forum 3 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 31 March 2015

Resigned on: 21 April 2015

Nationality: British

Occupation: Director

: Source data

DS UK TOPCO LIMITED

Correspondence address: AZTEC FINANCIAL SERVICES (UK) LIMITED Forum 3 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England, PO15 7FH

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 31 March 2015

Resigned on: 3 April 2017

Nationality: British

Occupation: Director

: Source data

PFAUDLER UK LTD

Correspondence address: Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton, England, BL4 8TG

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 20 October 2014

Resigned on: 22 September 2015

Nationality: British

Occupation: Accountant

: Source data

CASPAR PROPERTY NOMINEE HOLDINGS LIMITED

Correspondence address: 11 Mill Court, The Sawmills Durley, Southampton, England, SO32 2EJ

Role RESIGNED: director

Date of birth: February 1978

Appointed on: 19 March 2012

Resigned on: 10 December 2012

Nationality: British

Occupation: Senior Financial Reporting Manager

: Source data

Average house price in the postcode SO32 2EJ £427,000