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HAMSARD 3468 LIMITED

Company Number

10904011

Private limited company
Active
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DUVALL, Anton James

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

  1. Appointed as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ United Kingdom
Country of Residence
England

LARCOMBE, Claire Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England
Country of Residence
England

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Devonshire Square London EC2M 4YH United Kingdom

ALDERSON, Dale Brent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England
Country of Residence
England

COPPYE, Joris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England
Country of Residence
Belgium

DEVLIN, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England
Country of Residence
England

FOURNIER, Nicolas Stephane Frederic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England
Country of Residence
England

HARRILD, Benjamin Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England
Country of Residence
England

HAXBY, Jane Louise

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square London EC2M 4YH United Kingdom
Country of Residence
United Kingdom

MANGION, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England
Country of Residence
England

MILLS, Christopher Harwood Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Stratton Street London W1J 8LD England
Country of Residence
United Kingdom

MILNER, Andrew Rex

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ United Kingdom
Country of Residence
United Kingdom

THOMAS, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England
Country of Residence
United Kingdom

WHITWORTH, Derek Charles

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England
Country of Residence
United Kingdom

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Devonshire Square London EC2M 4YH United Kingdom

Kevin O’Flaherty

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
C/O Pamplona Capital Management 25 Park Lane London W1K 1RA United Kingdom
Country of Residence
United Kingdom

Mikhail Fridman

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Israeli

  1. Notified

  2. Ceased

Correspondence Address
C/O Letterone, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
United Kingdom

Alexander Knaster

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Pamplona Capital Management 667 Madison Avenue, 22nd Floor New York NY 10065 United States
Country of Residence
United States

Ldc (Managers) Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
1 Vine Street London W1J 0AH England

Ldc (Managers) Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
One Vine Street Vine Street London W1J 0AH England

Ldc Parallel Vi Lp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

    Ceased

Correspondence Address
39 Queens Road Aberdeen AB15 4ZN Scotland

Ldc Equity Vi Lp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

    Ceased

Correspondence Address
39 Queens Road Aberdeen AB15 4ZN Scotland

Ldc Vi Lp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

    Ceased

Correspondence Address
39 Queens Road Aberdeen AB15 4ZN Scotland

Mr Peter Anthony Mangion

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sterling House Grimbald Crag Close Knaresborough HG5 8PJ England
Country of Residence
England

Squire Patton Boggs Directors 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
7 Devonshire Square London EC2M 4YH United Kingdom