Cross Check

BATSON BIDCO LIMITED

Company Number

09948055

Private limited company
Active
OverviewPeopleRelated
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CASTELLUCCI, Marc Anthony, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
555 North Lane Suite 6060 Conshohocken Pa 19428 United States
Country of Residence
United States

HAVENHAND, Paul Raymond

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom
Country of Residence
United Kingdom

MAYNARD, Brian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom

DM COMPANY SERVICES (LONDON) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 13 Broadgate Tower Primrose Street London EC2A 2EW United Kingdom

BEVAN, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 1 Vere Street London W1G 0DF England
Country of Residence
England

DERRY, Giles Thomas Bradley, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 1 Vere Street London W1G 0DF England
Country of Residence
England

MAYNARD, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom
Country of Residence
United Kingdom

MCKERNAN, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
555 North Lane Suite 6060 Conshohocken Pa 19428 United States
Country of Residence
United States

MCNAIR, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Country of Residence
United Kingdom

OWEN, Ian Bruce, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom
Country of Residence
United Kingdom

STEPHENS, Kiersten

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
555 North Lane Suite 6060 Conshohocken Pa 19428 United States
Country of Residence
United States

STEVENS, Andrew Guy Melville

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom
Country of Residence
England

TWINING, James Douglas Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom
Country of Residence
England

WYNNE, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom
Country of Residence
England

ZANKER, Dorian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Miller Court Severn Drive, Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom
Country of Residence
France

Nsm Uk Holdings Ltd

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
Level 15 30 St Mary Axe London EC3A 8EP England

Batson Midco Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury GL20 8DN England