Cross Check

AUTOGRAPH CARE GROUP FINANCE LTD

Company Number

11666266

Private limited company
Active
OverviewPeopleRelated
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MADDIN, Keith John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom
Country of Residence
United Kingdom

MCNEILL, Edward Hugh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom
Country of Residence
United Kingdom

STORR, Christopher James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom
Country of Residence
United Kingdom

WELSH, Adam

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom
Country of Residence
United Kingdom

ACTON, Anthony Chester John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cabot Square Capital Llp 1 Connaught Place London W2 2ET United Kingdom
Country of Residence
United Kingdom

BALL, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Browne Jacobson Llp (Cs) 15th Floor 103 Colmore Row Birmingham B3 3AG United Kingdom
Country of Residence
United Kingdom

HOW, Alistair Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cabot Square Capital Llp 1 Connaught Place London W2 2ET United Kingdom
Country of Residence
England

Cabot Square Capital Llp

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%
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
One Connaught Place London W2 2ET

Cs Capital Partners V (Fp) Llp

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%
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
One Connaught Place London W2 2ET

Autograph Care Group Holdings Ltd

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
Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row Birmingham B3 3AG England