Cross Check

R-SQUARED BIDCO LIMITED

Company Number

10708732

Private limited company
Dissolved
OverviewPeopleRelated
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DURBIN ST GEORGE, Tom

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor One George Yard London EC3V 9DF England
Country of Residence
United Kingdom

MACCREADY, Charlie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Ground Floor One George Yard London EC3V 9DF England
Country of Residence
Canada

SPEAFI SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 London Street Reading Berkshire RG1 4PN United Kingdom

BROWN, Alix Katrina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN
Country of Residence
England

BROWN, David Alistair

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN
Country of Residence
England

BRYCE, Greg James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN
Country of Residence
England

HASTINGS, Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN
Country of Residence
England

JOHAL, Balbinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN
Country of Residence
England

MAYERS, Richard Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN
Country of Residence
England

PHILLIPSON, Rob

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN
Country of Residence
England

PROUD, Matthew Warren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor One George Yard London EC3V 9DF England
Country of Residence
Canada

SMITH, Martin William

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Street Reading Berkshire RG1 4PN
Country of Residence
England

Dye & Durham (Uk) 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
Courtyard House The Square Lightwater GU18 5SS England

R-Squared Holdco 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
1 London Street Reading RG1 4PN England