Cross Check

PELICAN HOLDCO LIMITED

Company Number

12024380

Private limited company
Active
OverviewPeopleRelated
Experimental

O'SULLIVAN, Matthew

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Cadogan Gate London SW1X 0AS England
Country of Residence
England

PROFFITT, Keith

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

  1. Appointed as Director

Correspondence Address
3 Cadogan Gate London SW1X 0AS England
Country of Residence
England

COLLINS, Alexander Fiske

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cadogan Gate London SW1X 0AS England
Country of Residence
England

DONOGHUE, William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cadogan Gate London SW1X 0AS United Kingdom
Country of Residence
England

FENTON-WHITTET, Sam Hamilton Thackara

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cadogan Gate London England SW1X 0AS United Kingdom
Country of Residence
United Kingdom

O'SULLIVAN, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Queens Crescent Richmond TW10 6HG England
Country of Residence
England

ROGERS, Louise Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Cadogan Gate London SW1X 0AS United Kingdom
Country of Residence
United Kingdom

SINGH, Manish

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Videotel, 175 High Holborn London WC1V 7AA England
Country of Residence
England

VAN GOOL, Martinus Marie Antonius

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gamleveien 36 3194 Horten Norway
Country of Residence
Netherlands

Pelican Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust

  1. Notified

Correspondence Address
3 Cadogan Gate London SW1X 0AS England