Cross Check

MANZANA BIDCO LIMITED

Company Number

10318602

Private limited company
Active
OverviewPeopleRelated
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CLARK, James Alexander

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

  1. Appointed as Director

Correspondence Address
Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ England
Country of Residence
England

JACKSON, Samantha Loraine

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

  1. Appointed as Director

Correspondence Address
Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ England
Country of Residence
England

CLARK, James Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ England

BACKEN, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom
Country of Residence
England

CLARK, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ England
Country of Residence
England

COLLINS, Jason Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ England
Country of Residence
United Kingdom

MARUGGI, Aurelio

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Italian,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ England
Country of Residence
England

O'HARE, Steven Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom
Country of Residence
England

RANDALL, Martin Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ England
Country of Residence
United Kingdom

STANTON-GLEAVES, Robin James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nimbus House Liphook Way, 20/20 Business Park Maidstone Kent ME16 0FZ England
Country of Residence
England

WHITAKER, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Equistone Partners Europe Limited Condor House St Paul's Churchyard London EC4M 8AL United Kingdom
Country of Residence
United Kingdom

Perigee Midco Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Suite 1 3rd Floor 11 - 12 St. James's Square London SW1Y 4LB United Kingdom

Equistone Partners Europe 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
Condor House St. Paul's Churchyard London EC4M 8AL United Kingdom