Cross Check

NAGA UK BIDCO LIMITED

Company Number

08588264

Private limited company
Active
OverviewPeopleRelated
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SELIG, Evan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX

BARBERIS, Massimiliano

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer And Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
Italy

BECKER, Ulrike

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

  1. Appointed as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
Italy

GRAY, Richard Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
England

MARCUCCI, Paolo

Date of Birth
Role
Active
Director
Occupation
Chairman And Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
Italy

PRICE, Gary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
England

VOLLINS, James, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bio Products Laboratory 302 East Pettigrew Street, Suite C-190 Durham, North Carolina 27701 United States

COATES, Peter Alexander

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
England

GAO, Xiaoying

Date of Birth
Role
Resigned
Director
Occupation
Ceo &Vice Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
United States

HOANG, Kieu, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
United States

LANE, Kevin, Mr.

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
Switzerland

MARSHALL, Robin

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
England

MENSA, Michael

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
England

MILLS, Patrick Mark Herbert

Date of Birth
Role
Resigned
Director
Occupation
Senior Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
United Arab Emirates

O'REILLY, Devin

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
Usa

PERKINS, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
England

RICHARDSON, Michael Elliot

Date of Birth
Role
Resigned
Director
Occupation
Deputy Director Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
England

WU, Xu, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagger Lane Elstree Herts WD6 3BX
Country of Residence
China

Naga Uk Topco 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
Dagger Lane Dagger Lane Elstree Hertfordshire WD6 3BX United Kingdom