Cross Check

FTGS HOLDCO LIMITED

Company Number

10183868

Private limited company
Liquidation
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MASON, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Cottenham Park Road London SW20 0SA England
Country of Residence
United Kingdom

BEZERRA SPEEKS, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Lavington Street London SE1 0NZ England
Country of Residence
England

BROD, Jonathan Alfred

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grenville Cottage Wotton Underwood Aylesbury Bucks HP18 0RU England
Country of Residence
England

DEMBITZ, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Stamford Street London SE1 9LQ England
Country of Residence
England

FRITH, Susan Claire

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laystall House 8 Rosebery Avenue London EC1R 4TD United Kingdom
Country of Residence
United Kingdom

GRIFFITH, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Stamford Street London SE1 9LQ England
Country of Residence
United Kingdom

GRITTEN, Adele Catherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Stamford Street London SE1 9LQ England
Country of Residence
England

HOMEYARD, Sue

Date of Birth
Role
Resigned
Director
Occupation
Market Researcher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Stamford Street London SE1 9LQ England
Country of Residence
United Kingdom

KHOUW, Glen Marshall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
129 Nabuccosingel 2152pa Nieuw Vennep Netherlands
Country of Residence
Netherlands

MARDER, Stephane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rue De Saint Petersbourg 75011 Paris France
Country of Residence
France

PRIEST, Jon Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laystall House 8 Rosebery Avenue London EC1R 4TD United Kingdom
Country of Residence
England

REDMAN, Jonathan George

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laystall House 8 Rosebery Avenue London EC1R 4TD
Country of Residence
United Kingdom

SHILLCOCK, Robert Leslie

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Country of Residence
United Kingdom

SINCLAIR, Helen Rachelle

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laystall House 8 Rosebery Avenue London EC1R 4TD United Kingdom
Country of Residence
United Kingdom

TINCHEV, Petko Ivanov

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galaxy Office Center 18 Shipchenski Prohod Sofia 1113 Bulgaria
Country of Residence
Bulgaria

Beechbrook Mezzanine Ii Gp Lp

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
50 Lothian Road 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Next Wave Ventures Fund 1 Lp

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

  1. Notified

  2. Ceased

Correspondence Address
42 Wigmore Street London W1U 2RY England

Next Wave Partners 1b Lp

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

  1. Notified

  2. Ceased

Correspondence Address
42 Wigmore Street London W1U 2RY England

Next Wave Ventures Fund 1

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
42 Wigmore Street London W1U 2RY England

Next Wave Partners Ib Lp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
42 Wigmore Street London W1U 2RY England

Next Wave Partners Gp Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Laystall House 8 Rosebery Avenue London EC1R 4TD England