Cross Check

HORIZON HOLDCO LIMITED

Company Number

09810016

Private limited company
Active
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MCGOVERN, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
10 Back Hill London EC1R 5EN United Kingdom
Country of Residence
United Kingdom

MITCHELL, Jonathan Michael

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
United Kingdom

BRAMSON, Edward John Michael

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 Great Guildford Street London SE1 0HS United Kingdom
Country of Residence
United States

BROWN, Jonathan Ian Carlton

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom
Country of Residence
England

BURNS, Alan Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
United Kingdom

CLEMENTS, Zoe

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 30 Great Guildford Street London SE1 0HS
Country of Residence
England

DAVIDSON, Simon Russell

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Executive
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
United Kingdom

FORD, Jody Matthew Robertson

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
England

LAURENT, Stanislas Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 30 Great Guildford Street London SE1 0HS
Country of Residence
England

MACKINNON, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
England

MANSON, Gavin Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Grosvenor Hill London W1K 3QT England
Country of Residence
Scotland

MCCALLUM, Douglas Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
United Kingdom

MCGOVERN, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom
Country of Residence
England

MUCHA, Christopher Daniel

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Czech

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
United Kingdom

PLUMB, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
United Kingdom

PRIESTLEY, William De Bretton

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 7 30 Great Guildford Street London Greater London SE1 0HS Uk
Country of Residence
United Kingdom

RAITHATHA, Nickyl

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
England

SWANN, Kathryn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
England

SWEET-ESCOTT, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
United Kingdom

WOOLFENDEN, Christian Mark

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Back Hill London EC1R 5EN England
Country of Residence
England

Horizon Group Holdco 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
10 Back Hill London EC1R 5EN England

Exponent Private Equity Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
30 Broadwick Street London W1F 8JB England

Electra Private Equity Partners 2006 Scottish Lp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Exponent Private Equity Partners Iii, L.P.

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
30 Broadwick Street London W1F 8JB England