Cross Check

TREGANNA BIDCO LIMITED

Company Number

08052719

Private limited company
Active
OverviewPeopleRelated
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EYRE, Matthew Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom
Country of Residence
England

RICHARDS, James Timothy

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

  1. Appointed as Director

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom
Country of Residence
United Kingdom

SHERGILL, Narinder

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom
Country of Residence
England

WHALLEY, Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom

ARKSEY, Claire Gillian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom
Country of Residence
United Kingdom

BRADON, Toby William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom
Country of Residence
United Kingdom

CALDER, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom
Country of Residence
England

CORNWELL, Alison Margaret

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom
Country of Residence
England

FIELDING, Christopher Joseph Lister

Date of Birth
Role
Resigned
Director
Occupation
Investment Management Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG United Kingdom
Country of Residence
United Kingdom

HUXTABLE, Julian Charles

Date of Birth
Role
Resigned
Director
Occupation
Invest Management Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG United Kingdom
Country of Residence
United Kingdom

KNIBBS, Stephen Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director And Deputy Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom
Country of Residence
United Kingdom

MCNAIR, Alan Ewart

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom
Country of Residence
United Kingdom

O'SULLIVAN, Ann Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Lammas Park Road London W5 5JD
Country of Residence
United Kingdom

ROBSON, Timothy Dougal

Date of Birth
Role
Resigned
Director
Occupation
Investment Management Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG United Kingdom
Country of Residence
United Kingdom

Vue Entertainment Holdings (Uk) 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
3rd Floor One Ariel Way Westfield London W12 7SL United Kingdom