Cross Check

PROJECT FARM BIDCO LIMITED

Company Number

09794282

Private limited company
Active
OverviewPeopleRelated
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MCDOWELL, Peter Stanley

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

  1. Appointed as Director

Correspondence Address
Weston Court Weston Newbury West Berksire RG20 8JE United Kingdom
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom
Country of Residence
United Kingdom

HEARN, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weston Court Weston Newbury West Berkshire RG20 8JE United Kingdom
Country of Residence
United Kingdom

JAMESON, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England
Country of Residence
England

LEGGETT, Kevan Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England
Country of Residence
England

ROSENBERG, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inflexion Private Equity Partners Llp 9 Mandeville Place London W1U 3AY England
Country of Residence
United Kingdom

SWANN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England
Country of Residence
England

WARSHAW, Stephen Burford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England
Country of Residence
United Kingdom

WILLIAMS, Mark Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England
Country of Residence
United Kingdom

WIRTH, Daniel Eugene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England
Country of Residence
United States

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

Kynetec Bidco 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
Weston Court Weston Newbury Berkshire RG20 8JE England

Project Farm Bidco 2016 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
Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England

Project Farm Midco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Kynetec Weston Court Weston Newbury Berkshire RG20 8JE England