Cross Check

TURNSTONE BIDCO 1 LIMITED

Company Number

07496765

Private limited company
Active
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ROSEBY, Stephen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom

PANDYA, Nilesh Kundanlal

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

  1. Appointed as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom
Country of Residence
United Kingdom

RIALL, Tom

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom
Country of Residence
England

STORAH, Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Europa House, Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG England
Country of Residence
England

CARROLL, Leo Damian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

MCDONALD, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

ROBSON, William Henry Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

BONNAVION, Jean Michel Claude

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
Country of Residence
United Kingdom

BURGESS, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
Country of Residence
United Kingdom

ELSON, Louis Goodman

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
Country of Residence
United Kingdom

HEATHCOTE, Jonathan Lister

Date of Birth
Role
Resigned
Director
Occupation
Partner-Palamon Capital Partners
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
Country of Residence
United Kingdom

JAYARAMAN, Karthic

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
Country of Residence
United Kingdom

KUMP, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
Country of Residence
United Kingdom

NEWCOMBE, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
One Silk Street London EC2Y 8HQ United Kingdom
Country of Residence
United Kingdom

PINDAR, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom
Country of Residence
United Kingdom

ROBSON, William Henry Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom
Country of Residence
England

SCICLUNA, Terence Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom
Country of Residence
United Kingdom

SHAFI KHAN, Mohammed Omar

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
Country of Residence
United Kingdom

SMITH, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom
Country of Residence
England

STIRLING, Alexis George

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
Country of Residence
United Kingdom

Turnstone Equityco 1 Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England

Turnstone Midco 2 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
Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England