Cross Check

AXIOS BIDCO LIMITED

Company Number

09749768

Private limited company
Active
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BAUGH, Magdalena Barbara

Date of Birth
Role
Active
Director
Occupation
Group Chief Financial Officer
Nationality
Polish

  1. Appointed as Director

Correspondence Address
Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE United Kingdom
Country of Residence
United Kingdom

GRIFFITHS, Timothy Philip

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE United Kingdom
Country of Residence
England

TOULSON-CLARKE, Christopher Timothy Miles

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

  1. Appointed as Director

Correspondence Address
Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE United Kingdom
Country of Residence
England

BAIN, Zeina Jalal

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England
Country of Residence
United Kingdom

KUMP, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England
Country of Residence
United Kingdom

LOFTUS, Gerard Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE United Kingdom
Country of Residence
United Kingdom

MARNOCH, Alasdair

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE United Kingdom
Country of Residence
England

MERCER, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England
Country of Residence
United Kingdom

VAN STADEN, Andries Jacobus

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE United Kingdom
Country of Residence
United Kingdom

WOOD, Gregory Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE England
Country of Residence
England

Innovation Group Holdings 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
Bembridge House, 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE England

Innovation International Holdings 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
Yarmouth House 1300 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AE United Kingdom

Tiger Midco 2 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
Yarmouth House Parkway Whiteley Fareham PO15 7AE England