Cross Check

VIOLIN EQUITYCO LIMITED

Company Number

08741723

Private limited company
Dissolved
OverviewPeopleRelated
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BADDELEY, Andrew Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

MITFORD-SLADE, Nicola Claire

Date of Birth
Role
Active
Director
Occupation
Llp Member
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gresham Street London EC2V 7BG United Kingdom
Country of Residence
United Kingdom

CALITZ, Frederick Johannes

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ United Kingdom

HASAN, Rehana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ

REID, Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ

ARMSTONG, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

CALITZ, Frederick Johannes

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British,South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ United Kingdom
Country of Residence
England

DEMING, Peter Hepburn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
England

DOWNING, Wadham St. John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
England

GARLAND, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Permira Advisors Llp 80 Pall Mall London SW1Y 5ES England
Country of Residence
United Kingdom

LAYZELL, Stuart Paul

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ
Country of Residence
United Kingdom

MUELDER, Philip Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ United Kingdom
Country of Residence
United Kingdom

PELL, Christopher Jon

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London W1J 5BQ United Kingdom
Country of Residence
United Kingdom

SELLARS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional/Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

WOODHOUSE, Christopher

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Chesterfield Gardens London England W1J 5BQ England
Country of Residence
England

Violin Debtco 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
6 Chesterfield Gardens London W1J 5BQ England