Cross Check

CONDOR UK HOLDINGS LIMITED

Company Number

04421657

Private limited company
Active
OverviewPeopleRelated
Experimental

BROOMFIELD, Steven George

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ

KELSO, Ashley Henry John

Date of Birth
Role
Active
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
78 Cannon Street London EC4N 6AG England
Country of Residence
England

MATHIEU, Christophe Bernard Francois

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
France

HARBORD, David Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Laurel Drive Broadstone Poole Dorset BH18 8LJ

HARRISON, Noel

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ

MAYCOCK, Stephen Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodfield Verwood Road Woodlands Wimborne Dorset BH21 8LJ

THAKORE, Ian Terence

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ABEL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

BATES, Catherine Isabelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

BOURN, Jonathan Martin

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Oak Highwood Hill Mill Hill London NW7 4ET
Country of Residence
United Kingdom

CLARK, Jason Lee

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
United Kingdom

COLLIER, Dominic Edwin

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overbrook Naunton Gloucestershire GL54 3AX
Country of Residence
England

COPPER, Raffaella Levantesi

Date of Birth
Role
Resigned
Director
Occupation
Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Country of Residence
United Kingdom

EDSALL, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
United Kingdom

FULFORD, James Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
England

HARRISON, Noel

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
England

KEW, Russell Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
England

KEW, Russell Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fareview 3 Woodlands Wallington Fareham Hampshire PO16 8UH
Country of Residence
England

NAPTON, John Joe Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House New Harbour Road South Hamworthy Poole Dorset BH15 4AJ
Country of Residence
England

PARSONS, Gordon Ian Winston

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

PROVAN, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton Lodge Newton Road Sturminster Marshall Wimborne Dorset BH21 4BT

SOUTHWELL, Paul Graham

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Heath House Lower Wokingham Road Crowthorne Berkshire RG45 6BX
Country of Residence
England

TUTTLE, Simon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Canning Road London N5 2JR

VIDAMOUR, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Son Amar Les Grande Rues St Peters Guernsey CHANNEL Channel Islands

WALBRIDGE, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

WILLSON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeysuckle Cottage West Meon Petersfield Hampshire GU32 1LX
Country of Residence
United Kingdom

MITRE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

Threadneedle Portfolio Services Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AG England

Macquarie Infrastructure & Real Assets (Europe) Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England