Cross Check

THEO MIDCO LIMITED

Company Number

10756735

Private limited company
Active
OverviewPeopleRelated
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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 Creati
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

SCOTT, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
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 Topco 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