Cross Check

THEO BIDCO LIMITED

Company Number

10723057

Private limited company
Active
OverviewPeopleRelated
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BUCHER, Lukas Martin

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
C/O Partners Group (Uk) Limited 14th Floor 110 Bishopsgate London EC2N 4AY
Country of Residence
Switzerland

DEAKIN, Andrew David

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Partners Group (Uk) Limited 14th Floor 110 Bishopsgate London EC2N 4AY
Country of Residence
England

DREW, Simon Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Baines House Midgery Court Pittman Way Fulwood Preston PR2 9ZH
Country of Residence
United Kingdom

THOMPSON, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Baines House 4 Midgery Court Fulwood Preston PR2 9ZH United Kingdom
Country of Residence
United Kingdom

BUCHER, Lukas Martin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Value Creation
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Partners Group (Uk) Limited 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
Country of Residence
Switzerland

DEAKIN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Partners Group (Uk) Limited, 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
Country of Residence
England

DEANFIELD, Benjamin Michael

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Partners Group (Uk) Limited, 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
Country of Residence
United Kingdom

SCOTT, Robert James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House 4 Midgery Court Fulwood Preston PR2 9ZH United Kingdom
Country of Residence
England

Theo Midco 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
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom

Partners Group Holding Ag

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
57 Zugerstrasse Baar 6341 Switzerland