Cross Check

METEO TOPCO LIMITED

Company Number

11208171

Private limited company
Active
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

BATES, William Nelson

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
England

DALZIEL, James Martin

Date of Birth
Role
Active
Director
Occupation
Deputy Group Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

RAY, Thomas William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

BUNCH, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
England

DOBSON, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

DOGGART, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

HOGENDOORN, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW
Country of Residence
Netherlands

KELLY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

LIPTROTT, Hannah Horridge

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW
Country of Residence
United Kingdom

PICKERING, Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
England

Meteo Holdco 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
17 Marble Street Manchester M2 3AW United Kingdom

Northedge Capital Nominee Limited

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

  2. Ceased

Correspondence Address
13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom

Northedge Capital Fund Ii, Lp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
13th Floor No 1 Spinningfields 1 Hardman Square Manchester M3 3EB United Kingdom