Philip Raymond EMMERSON

Overview

Total number of appointments 180, 172 active appointments

W22S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 12 June 2025

Nationality: British

Occupation: Company Director

: Source data

W23S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 12 June 2025

Nationality: British

Occupation: Company Director

: Source data

LINE HOLDCO LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 8 May 2025

Nationality: British

Occupation: Company Director

: Source data

CAMB 2025 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 28 April 2025

Nationality: British

Occupation: Company Director

: Source data

OXFORD 2025 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 28 April 2025

Nationality: British

Occupation: Company Director

: Source data

LINE NOMINEES LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 28 March 2025

Nationality: British

Occupation: Company Director

: Source data

LINE INVESTCO LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 27 March 2025

Nationality: British

Occupation: Company Director

: Source data

LINE FINANCE LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 27 March 2025

Nationality: British

Occupation: Company Director

: Source data

RANGE CYLINDERS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 21 March 2025

Nationality: British

Occupation: Company Director

: Source data

GAP PERSONNEL INVESTMENTS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 4 March 2025

Nationality: British

Occupation: Company Director

: Source data

SAPPHIRE INVESTCO LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 12 February 2025

Nationality: British

Occupation: Company Director

: Source data

W21S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 3 February 2025

Nationality: British

Occupation: Company Director

: Source data

W19S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 3 February 2025

Nationality: British

Occupation: Company Director

: Source data

W20S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 3 February 2025

Nationality: British

Occupation: Company Director

: Source data

JAN 2025 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 14 January 2025

Nationality: British

Occupation: Company Director

: Source data

RCAPITAL OVERSEAS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 28 November 2024

Nationality: British

Occupation: Company Director

: Source data

BROOKMEWS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 9 October 2024

Nationality: British

Occupation: Company Director

: Source data

SURFACE TECHNOLOGY INTERNATIONAL LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 October 2024

Nationality: British

Occupation: Company Director

: Source data

BALMEWS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 20 September 2024

Nationality: British

Occupation: Company Director

: Source data

WOODMEWS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 13 September 2024

Nationality: British

Occupation: Company Director

: Source data

MILLDUIT LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 14 August 2024

Nationality: British

Occupation: Company Director

: Source data

HEARTLAND ENGINEERING LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 29 January 2024

Nationality: British

Occupation: Director

: Source data

STI ENTERPRISES LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 23 January 2024

Nationality: British

Occupation: Company Director

: Source data

W18S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 December 2023

Nationality: British

Occupation: Company Director

: Source data

W17S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 16 November 2023

Nationality: British

Occupation: Company Director

: Source data

HOME AND COMFORTS HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 7 November 2023

Nationality: British

Occupation: Company Director

: Source data

IGUK LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 7 November 2023

Nationality: British

Occupation: Company Director

: Source data

EXTERNAL SERVICES GROUP LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 7 November 2023

Nationality: British

Occupation: Company Director

: Source data

CORK 2023 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 10 October 2023

Nationality: British

Occupation: Company Director

: Source data

STI POYNTON LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 23 August 2023

Nationality: British

Occupation: Company Director

: Source data

STI ENTERPRISES HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 20 July 2023

Nationality: British

Occupation: Company Director

: Source data

OLDCO LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 23 June 2023

Nationality: British

Occupation: Company Director

: Source data

W12S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 June 2023

Nationality: British

Occupation: Company Director

: Source data

W15S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 June 2023

Nationality: British

Occupation: Company Director

: Source data

W16S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 June 2023

Nationality: British

Occupation: Company Director

: Source data

W13S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 June 2023

Nationality: British

Occupation: Company Director

: Source data

W14S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 June 2023

Nationality: British

Occupation: Company Director

: Source data

VINE 2023 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 17 May 2023

Nationality: British

Occupation: Company Director

: Source data

W11S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 17 May 2023

Nationality: British

Occupation: Company Director

: Source data

CURZON 2023 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 17 May 2023

Nationality: British

Occupation: Company Director

: Source data

CORK 2023 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 17 May 2023

Resigned on: 21 August 2023

Nationality: British

Occupation: Company Director

: Source data

CHARNWOOD HOLDCO LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 16 May 2023

Nationality: British

Occupation: Company Director

: Source data

W10S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 5 May 2023

Nationality: British

Occupation: Company Director

: Source data

DOVER 2023 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 5 May 2023

Nationality: British

Occupation: Company Director

: Source data

W8S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 16 March 2023

Nationality: British

Occupation: Company Director

: Source data

W9S DIRECTORS LIMITED

Correspondence address: 4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 16 March 2023

Nationality: British

Occupation: Director

: Source data

W7S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 8 February 2023

Nationality: British

Occupation: Company Director

: Source data

REGENT 2023 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 6 February 2023

Nationality: British

Occupation: Company Director

: Source data

W6S DIRECTORS LIMITED

Correspondence address: 4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 27 January 2023

Nationality: British

Occupation: Company Director

: Source data

HAY HILL 2023 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 27 January 2023

Nationality: British

Occupation: Company Director

: Source data

MADDOX 2023 LIMITED

Correspondence address: 4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 24 January 2023

Nationality: British

Occupation: Company Director

: Source data

BRUTON 2023 LIMITED

Correspondence address: 4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 20 January 2023

Nationality: British

Occupation: Company Director

: Source data

SSC DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 10 January 2023

Nationality: British

Occupation: Company Director

: Source data

NASMYTH GROUP LIMITED

Correspondence address: 4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 12 December 2022

Nationality: British

Occupation: Company Director

: Source data

W4S DIRECTORS LIMITED

Correspondence address: 4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 6 December 2022

Nationality: British

Occupation: Company Director

: Source data

TRIOS AMS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 December 2022

Resigned on: 14 August 2023

Nationality: British

Occupation: Company Director

: Source data

TRAC GROUP LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 27 October 2022

Resigned on: 18 December 2024

Nationality: British

Occupation: Company Director

: Source data

TRAC AERO SERVICES LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 27 October 2022

Nationality: British

Occupation: Company Director

: Source data

BROOMCO (4266) LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 27 October 2022

Resigned on: 18 December 2024

Nationality: British

Occupation: Company Director

: Source data

TRAC PRECISION SOLUTIONS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 27 October 2022

Resigned on: 18 December 2024

Nationality: British

Occupation: Company Director

: Source data

LEVOLUX A.T. LIMITED

Correspondence address: Bramhall Technology Park Units 11a-11d, Pepper Road, Hazel Grove, Stockport, United Kingdom, SK7 5SA

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 25 October 2022

Resigned on: 18 November 2022

Nationality: British

Occupation: Company Director

: Source data

LX REALISATIONS LIMITED

Correspondence address: 4th Floor Abbey House 32 Booth Street, Manchester, M2 4AB

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 25 October 2022

Nationality: British

Occupation: Company Director

: Source data

W3S DIRECTORS LIMITED

Correspondence address: 4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 18 October 2022

Nationality: British

Occupation: Company Director

: Source data

W1S DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 14 October 2022

Nationality: British

Occupation: Company Director

: Source data

W2S DIRECTORS LIMITED

Correspondence address: 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 13 October 2022

Nationality: British

Occupation: Company Director

: Source data

COSSEY COSEC SERVICES LIMITED

Correspondence address: 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 8 September 2022

Nationality: British

Occupation: Company Director

: Source data

BROMFORD PRECISION SOLUTIONS LIMITED

Correspondence address: 129 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, United Kingdom, LE3 1UQ

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 September 2022

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode LE3 1UQ £1,316,000

TEMPLE LIFTS HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 September 2022

Resigned on: 29 October 2024

Nationality: British

Occupation: Director

: Source data

FGP GROUP HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 September 2022

Nationality: British

Occupation: Director

: Source data

TRAC HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 22 June 2022

Resigned on: 18 December 2024

Nationality: British

Occupation: Director

: Source data

DIALOGUE HOLDCO LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 4 March 2022

Nationality: British

Occupation: Director

: Source data

HW NOMINEES LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, London, United Kingdom, W1S 4AP

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 20 September 2021

Resigned on: 24 September 2021

Nationality: British

Occupation: Director

: Source data

AVENUE 64 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 8 April 2021

Nationality: British

Occupation: Company Director

: Source data

BLAZEHILL DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 15 March 2021

Resigned on: 14 November 2024

Nationality: British

Occupation: Director

: Source data

BLAZEHILL CAPITAL HOLDINGS LLP

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: llp-designated-member

Date of birth: August 1971

Appointed on: 11 March 2021

Resigned on: 4 November 2024

: Source data

RCAPITAL INVESTMENTS LLP

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: llp-designated-member

Date of birth: August 1971

Appointed on: 9 March 2021

: Source data

HTSL HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 23 February 2021

Nationality: British

Occupation: Director

: Source data

MAGENTUM GROUP LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, London, United Kingdom, W1S 4AP

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 23 February 2021

Resigned on: 29 April 2022

Nationality: British

Occupation: Director

: Source data

BRITISH CORNER SHOP LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 23 February 2021

Resigned on: 29 March 2023

Nationality: British

Occupation: Director

: Source data

INDEPENDENT DISASTER RESTORATION LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 16 October 2020

Nationality: British

Occupation: Director

: Source data

SSCP TWO LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, London, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 16 September 2020

Resigned on: 28 January 2021

Nationality: British

Occupation: Director

: Source data

SSCP ONE LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, London, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 16 September 2020

Resigned on: 28 January 2021

Nationality: British

Occupation: Director

: Source data

SCP 2020 LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, London, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 10 September 2020

Resigned on: 28 May 2022

Nationality: British

Occupation: Director

: Source data

CP DIRECTORS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 10 September 2020

Nationality: British

Occupation: Director

: Source data

TRIOSGROUP LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 9 September 2020

Resigned on: 14 August 2023

Nationality: British

Occupation: Director

: Source data

BEHEREN LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 31 July 2020

Nationality: British

Occupation: Company Director

: Source data

THERMAL HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 30 July 2020

Nationality: British

Occupation: Director

: Source data

PPCP HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 24 April 2020

Nationality: British

Occupation: Director

: Source data

CP TEN LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 24 April 2020

Nationality: British

Occupation: Director

: Source data

CP SEVEN LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 23 April 2020

Nationality: British

Occupation: Director

: Source data

BRITISH CORNER SHOP GROUP LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 23 April 2020

Nationality: British

Occupation: Director

: Source data

JCP FOUR LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 21 April 2020

Nationality: British

Occupation: Director

: Source data

AVONSIDE ENERGY HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 20 April 2020

Nationality: British

Occupation: Director

: Source data

OBS FINANCE LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 20 April 2020

Nationality: British

Occupation: Director

: Source data

JCP THREE LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 20 April 2020

Nationality: British

Occupation: Director

: Source data

JCP ONE LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 20 April 2020

Nationality: British

Occupation: Director

: Source data

TGFM NEWCO LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, London, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 13 March 2020

Nationality: British

Occupation: Director

: Source data

RCN 2020 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 12 March 2020

Nationality: British

Occupation: Director

: Source data

KANGA 2020 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 21 January 2020

Nationality: British

Occupation: Company Director

: Source data

ROO 2020 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 21 January 2020

Nationality: British

Occupation: Company Director

: Source data

TRL 2019 LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 14 November 2019

Resigned on: 18 March 2022

Nationality: British

Occupation: Company Director

: Source data

RICHARD IRVIN FM LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 May 2019

Resigned on: 17 February 2023

Nationality: British

Occupation: Company Director

: Source data

PENNYFIELDS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 15 March 2019

Nationality: British

Occupation: Company Director

: Source data

HEYBIRD LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 7 March 2019

Nationality: British

Occupation: Company Director

: Source data

TALRUS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 7 March 2019

Nationality: British

Occupation: Company Director

: Source data

HAVELOCK INTERNATIONAL LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 17 January 2019

Nationality: British

Occupation: Company Director

: Source data

CHISLETT LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 12 December 2018

Nationality: British

Occupation: Company Director

: Source data

SHELRIC LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 6 September 2018

Nationality: British

Occupation: Company Director

: Source data

RCAPITAL PARTNERS LLP

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: llp-designated-member

Date of birth: August 1971

Appointed on: 25 July 2018

: Source data

LETTBEL LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 17 July 2018

Nationality: British

Occupation: Company Director

: Source data

DOLBIA LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 17 July 2018

Nationality: British

Occupation: Company Director

: Source data

MADELOSA LLP

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: llp-designated-member

Date of birth: August 1971

Appointed on: 11 July 2018

: Source data

RCAP NINE LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 9 July 2018

Nationality: British

Occupation: Company Director

: Source data

AIRHOP GERMANY LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 9 July 2018

Nationality: British

Occupation: Company Director

: Source data

PAISLEY NEWCO LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 2 May 2018

Resigned on: 5 December 2023

Nationality: British

Occupation: Company Director

: Source data

RCAP THREE LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 15 January 2018

Nationality: British

Occupation: Company Director

: Source data

RCAP FOUR LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 15 January 2018

Nationality: British

Occupation: Company Director

: Source data

CC PROPCO LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 5 December 2017

Nationality: British

Occupation: Company Director

: Source data

HAY WAIN GROUP LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 17 October 2017

Resigned on: 7 October 2022

Nationality: British

Occupation: Company Director

: Source data

FAITH 2017 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 August 2017

Nationality: British

Occupation: Company Director

: Source data

BLAZEHILL CAPITAL INVESTMENTS LLP

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: llp-designated-member

Date of birth: August 1971

Appointed on: 1 August 2017

Resigned on: 4 November 2024

: Source data

DIFFERENT CORNER LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 31 July 2017

Resigned on: 12 September 2023

Nationality: British

Occupation: Company Director

: Source data

FCAP 2017 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 13 April 2017

Nationality: British

Occupation: Company Director

: Source data

TBSO 1 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 13 April 2017

Nationality: British

Occupation: Company Director

: Source data

CCRL REALISATIONS LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 29 June 2016

Nationality: British

Occupation: Company Director

: Source data

KINGDOM COME 2016 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 29 June 2016

Nationality: British

Occupation: Company Director

: Source data

CONNECTORCO LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 15 June 2016

Resigned on: 23 June 2023

Nationality: British

Occupation: Company Director

: Source data

VISTEL CABLES LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 15 June 2016

Resigned on: 23 June 2023

Nationality: British

Occupation: Company Director

: Source data

CABLENET TRADING LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 15 June 2016

Resigned on: 23 June 2023

Nationality: British

Occupation: Company Director

: Source data

AGP TRADING LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 15 June 2016

Resigned on: 23 June 2023

Nationality: British

Occupation: Company Director

: Source data

NETSHOP LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 15 June 2016

Resigned on: 23 June 2023

Nationality: British

Occupation: Company Director

: Source data

CONDATIS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 13 June 2016

Nationality: British

Occupation: Company Director

: Source data

ASSIST RESOURCING GROUP LIMITED

Correspondence address: 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR

Role ACTIVE: Director

Appointed on: 26 April 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

INDEPENDENT GROUP (UK) LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 18 April 2016

Nationality: British

Occupation: Director

: Source data

AIR RESOURCE MANAGEMENT LIMITED

Correspondence address: 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR

Role ACTIVE: Director

Appointed on: 15 April 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SYSTEM GROUP LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 15 April 2016

Nationality: British

Occupation: Company Director

: Source data

ZEEBRA ACCOUNTING LIMITED

Correspondence address: 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR

Role ACTIVE: Director

Appointed on: 15 April 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

FANTASTIC VOYAGE LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 13 April 2016

Resigned on: 19 May 2023

Nationality: British

Occupation: Company Director

: Source data

GOLD ROUND LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 13 April 2016

Nationality: British

Occupation: Company Director

: Source data

A & GP HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 13 April 2016

Resigned on: 23 June 2023

Nationality: British

Occupation: Company Director

: Source data

BLACK COUNTRY ROCK LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 12 April 2016

Nationality: British

Occupation: Company Director

: Source data

BLACKSTAR 2016 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 12 April 2016

Nationality: British

Occupation: Company Director

: Source data

FCAP NINE LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 8 February 2016

Nationality: British

Occupation: Company Director

: Source data

FCAP EIGHT LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 8 February 2016

Nationality: British

Occupation: Company Director

: Source data

FCAP TEN LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 8 February 2016

Nationality: British

Occupation: Company Director

: Source data

QUILAM CAPITAL HOLDINGS LIMITED

Correspondence address: 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR

Role ACTIVE: Director

Appointed on: 1 February 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SYSTEM TRAINING GROUP HOLDINGS LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 February 2016

Nationality: British

Occupation: Company Director

: Source data

FCAP SIX LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 February 2016

Nationality: British

Occupation: Company Director

: Source data

CLUTTONS EMPLOYEES LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 29 January 2016

Resigned on: 5 December 2023

Nationality: British

Occupation: Company Director

: Source data

GREENS POWER LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 25 January 2016

Resigned on: 8 May 2024

Nationality: British

Occupation: Company Director

: Source data

FCAP THREE LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 10 December 2015

Nationality: British

Occupation: Company Director

: Source data

FCAP TWO LIMITED

Correspondence address: 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, UNITED KINGDOM, KT7 0SR

Role ACTIVE: Director

Appointed on: 10 December 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WREXHAM WIRE LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 21 November 2015

Nationality: British

Occupation: Company Director

: Source data

DEASIL LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 17 November 2015

Resigned on: 2 January 2024

Nationality: British

Occupation: Company Director

: Source data

FCAP ONE LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 7 September 2015

Nationality: British

Occupation: Director

: Source data

RCAP TWO LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 7 September 2015

Nationality: British

Occupation: None

: Source data

THREE V CORPORATE VENTURING LLP

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: llp-designated-member

Date of birth: August 1971

Appointed on: 1 September 2015

: Source data

MARGIN CALL LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Resigned on: 16 May 2022

Nationality: British

Occupation: Company Director

: Source data

HENGROVE MILL LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Nationality: British

Occupation: Company Director

: Source data

CLIFTON BROOK LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Nationality: British

Occupation: Company Director

: Source data

TANISTRY LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Resigned on: 12 December 2024

Nationality: British

Occupation: Company Director

: Source data

ORIEL PARKS LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Nationality: British

Occupation: Company Director

: Source data

JPPC SERVICES LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Nationality: British

Occupation: Company Director

: Source data

OBS 24 LLP

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: llp-designated-member

Date of birth: August 1971

Appointed on: 1 September 2015

: Source data

OBS DIRECTORS LLP

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: llp-designated-member

Date of birth: August 1971

Appointed on: 1 September 2015

: Source data

CAVENDISH 101 LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Resigned on: 12 December 2024

Nationality: British

Occupation: Company Director

: Source data

NOETICS LONDON LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Nationality: British

Occupation: Company Director

: Source data

HEAT EXCHANGE GROUP LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Nationality: British

Occupation: Company Director

: Source data

RCAPITAL LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Nationality: British

Occupation: Company Director

: Source data

RCAPITAL NOMINEES LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: director

Date of birth: August 1971

Appointed on: 1 September 2015

Nationality: British

Occupation: None

: Source data

THREEV DIRECTORS LLP

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: llp-designated-member

Date of birth: August 1971

Appointed on: 1 September 2015

: Source data

DEDHAM VALE LLP

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role ACTIVE: llp-member

Date of birth: August 1971

Appointed on: 4 March 2015

: Source data

HEAT EXCHANGE GROUP SERVICES LIMITED

Correspondence address: 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role RESIGNED: director

Date of birth: August 1971

Appointed on: 29 May 2024

Nationality: British

Occupation: Company Director

: Source data

NPH RED OAK DEBTCO LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, London, W1S 4AW

Role RESIGNED: director

Date of birth: August 1971

Appointed on: 13 March 2020

Resigned on: 20 March 2020

Nationality: British

Occupation: Director

: Source data

SPLASH NEWS (EUROPE) LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role RESIGNED: director

Date of birth: August 1971

Appointed on: 6 September 2018

Resigned on: 19 May 2020

Nationality: British

Occupation: Company Director

: Source data

BEHEREN LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role RESIGNED: director

Date of birth: August 1971

Appointed on: 17 July 2018

Resigned on: 29 July 2020

Nationality: British

Occupation: Company Director

: Source data

CHAMPENOVA LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role RESIGNED: director

Date of birth: August 1971

Appointed on: 16 July 2018

Resigned on: 25 March 2020

Nationality: British

Occupation: Company Director

: Source data

THORNHILL GROUP LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role RESIGNED: director

Date of birth: August 1971

Appointed on: 13 July 2018

Resigned on: 22 November 2019

Nationality: British

Occupation: Company Director

: Source data

THE EDGE OF HEAVEN 2017 LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role RESIGNED: director

Date of birth: August 1971

Appointed on: 31 July 2017

Resigned on: 10 February 2020

Nationality: British

Occupation: Company Director

: Source data

CREDIT ENHANCEMENT LIMITED

Correspondence address: 5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW

Role RESIGNED: director

Date of birth: August 1971

Appointed on: 1 September 2015

Resigned on: 29 June 2020

Nationality: British

Occupation: Company Director

: Source data