Cross Check

TRUE POTENTIAL GROUP LIMITED

Company Number

09917444

Private limited company
Active
OverviewPeopleRelated
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GUBBINS, Alexander Thomas William

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England

BALFE, Jodi

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

Correspondence Address
Newburn House, Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX United Kingdom
Country of Residence
United Kingdom

BRUCE, Stephanie Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
Scotland

CREWE, Maxim Devin

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
United Kingdom

HUNTER, Rebecca Helen

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
Newburn House, Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX
Country of Residence
United Kingdom

MCTEAGUE, Karina Trudy

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
United Kingdom

PEEBLES, George Adam

Date of Birth
Role
Active
Director
Occupation
Non-Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
United Kingdom

SIBBALD, Andrew Syears

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
United Kingdom

THORPE, Benjamin Lee

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
England

BERENDSEN, Caspar Antonius

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newburn House, Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX United Kingdom
Country of Residence
England

BERNSTEIN, Bradford Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
540 Madison Avenue Suite 2800 New York NY10022 United States
Country of Residence
United States

BERTOLINI, Andrea

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newburn House, Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX United Kingdom
Country of Residence
England

COWARD, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
United Kingdom

GLASGOW, Earl William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
Northern Ireland

GRISWOLD, Kyle Adams

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
540 Madison Avenue Suite 2800 New York NY10022 United States
Country of Residence
United States

HARRISON, Daniel George

Date of Birth
Role
Resigned
Director
Occupation
Business Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
United Kingdom

HARRISON, David George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
England

HENDERSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Senior Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
England

JAZAERLI, Samy

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newburn House, Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX United Kingdom
Country of Residence
France

JOHNSON, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne & Wear NE15 8NX United Kingdom
Country of Residence
United Kingdom

Cinven Partnership Llp

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
21 St James's Square London SW1Y 4JZ United Kingdom

Mr David George Harrison

Date of Birth
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%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Newburn House Gateway West Newburn Riverside Newcastle Upon Tyne Tyne And Wear NE15 8NX England
Country of Residence
England