Cross Check

EXCALIBUR BIDCO LIMITED

Company Number

09876182

Private limited company
Active
OverviewPeopleRelated
Experimental

BRYAN, Roland Patrick

Date of Birth
Role
Active
Director
Occupation
Digital Publisher
Nationality
British

  1. Appointed as Director

Correspondence Address
Fortess Works 36-52 Fortess Grove London NW5 2HD England
Country of Residence
United Kingdom

KEMBLE-DIAZ, Karen Louise

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

  1. Appointed as Director

Correspondence Address
Fortess Works 36-52 Fortess Grove London NW5 2HD England
Country of Residence
United Kingdom

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
12 Henrietta Street London WC2E 8LH United Kingdom
Country of Residence
United Kingdom

GRAHAM, Christopher Michael

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Henrietta Street London WC2E 8LH United Kingdom
Country of Residence
United Kingdom

MACKINNON, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wowcher Towers 12-27 Swan Yard Islington London N1 1SD England
Country of Residence
England

TENWICK, Colin John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom
Country of Residence
United Kingdom

Excalibur Midco 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
12-27 Swan Yard London N1 1SD England