Cross Check

RIBBON ACQUISITION LIMITED

Company Number

05385882

Private limited company
Active
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SOORIAH, Ramsamy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England

KASSIANOS, Eleftherios

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Cypriot

  1. Appointed as Director

Correspondence Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England
Country of Residence
Cyprus

TEASDALE, Simon Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England
Country of Residence
United Kingdom

LOYNES, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 St. George Street London W1S 1FS United Kingdom

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Red Lion Square London WC1R 4AG United Kingdom

LRG HOLDINGS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Ten Bishops Square Eighth Floor London E1 6EG United Kingdom

BAKER, Skardon Francis

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS
Country of Residence
United Kingdom

BEVERIDGE, David Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
United Kingdom

EFRATI, Gideon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
G.E Gilran Holdings Ltd 47/3 Arie Dulzin St Jerusalem 9640707 Israel
Country of Residence
Israel

EKAS, Petra Cecilia Maria

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Red Lion Square London WC1R 4AG
Country of Residence
United Kingdom

FISH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA
Country of Residence
England

GRANT, Denise Clare

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt. 18 4 Town Meadow Brentford Middlesex TW8 0BX
Country of Residence
England

HILL, Nicholas Mark Lalor

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Red Lion Square London WC1R 4AG United Kingdom
Country of Residence
United Kingdom

KOLEV, Ivaylo

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS
Country of Residence
Uk

KWOK, Wai Keong

Date of Birth
Role
Resigned
Director
Occupation
Real Estate Investment
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Mary's Court 4 Palgrave Gardens London NW1 5EW

LEMONNIER, Anne

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Devonport Southwick Street London W2 2QH

LOYNES, Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 St. George Street London W1S 1FS
Country of Residence
United Kingdom

MABRY, Patrick Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
Luxembourg

MCCARTHY, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Regents Park Road London NW1 8XL

MORRISH, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Radnor Mews London W2 2SA
Country of Residence
United Kingdom

NEWMAN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Red Lion Square London WC1R 4AG
Country of Residence
United Kingdom

PRINCE, Jonas Jacob

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Brompton Road London SW3 1QP United Kingdom
Country of Residence
Canada

PRINCE, Ryan David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 7a Howick Place London SW1P 1DZ United Kingdom
Country of Residence
United Kingdom

ROBINSON, Justin Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen Street Place London EC4R 1AG United Kingdom
Country of Residence
United Kingdom

ROHNER, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne Court Flat 7 42 Lansdowne Crescent London W11 2NW
Country of Residence
United Kingdom

TSOULIES, Mike

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Red Lion Square London WC1R 4AG United Kingdom
Country of Residence
England

VAN OOSTEROM, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Orlando Road London SW4 0LD United Kingdom
Country of Residence
United Kingdom

Ribbon Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom

Ribbon Investment Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
26 Red Lion Square London WC1R 4AG United Kingdom