Cross Check

ROBIN MIDCO LIMITED

Company Number

10289677

Private limited company
Dissolved
OverviewPeopleRelated
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COOPER, Venetia Lois

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG United Kingdom
Country of Residence
England

DAWSON, William Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England
Country of Residence
United Kingdom

MOTLER, Stewart James

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England
Country of Residence
England

ASHTON, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England
Country of Residence
England

BURNS, Luke Thomas

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Tree Private Equity First Floor Building 2 Altrincham Road Wilmslow SK9 4LY United Kingdom
Country of Residence
England

FRANKS, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Green Stratford Road Shirley Solihull West Midlands B90 4LA United Kingdom
Country of Residence
United Kingdom

JONES, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Green Stratford Road Shirley Solihull West Midlands B90 4LA United Kingdom
Country of Residence
England

RUDD, Adam James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England
Country of Residence
United Kingdom

Thetis Bidco 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
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Robin Topco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3 The Green Stratford Road Shirley Solihull West Midlands B90 4LA United Kingdom