Cross Check

APPELLO HOLDINGS LIMITED

Company Number

12056759

Private limited company
Active
OverviewPeopleRelated
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BARLOW, Craig John

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

  1. Appointed as Director

Correspondence Address
Oregon House 19 Queensway New Milton BH25 5NN England
Country of Residence
England

SOUTHWARD, Brian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Oregon House 19 Queensway New Milton BH25 5NN England
Country of Residence
United Kingdom

THORBURN MUIRHEAD, James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Oregon House 19 Queensway New Milton BH25 5NN England
Country of Residence
United Kingdom

BARCLAY, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oregon House 19 Queensway New Milton BH25 5NN England
Country of Residence
England

BRENT, Pamela Jane Mcbeath

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum St Paul's Gutter Lane London EC2V 8AS England
Country of Residence
United Kingdom

COOPER-EVANS, Alexander Christopher

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forum St Paul's, 33 Gutter Lane London EC2V 8AS England
Country of Residence
United Kingdom

CRAWFORD, Jane Louise Douglas

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juxon House, 100 St. Paul's Churchyard London EC4M 8BU England
Country of Residence
England

FORTESCUE, Alexander Jan

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epiris, Forum St Paul's 33 Gutter Lane London EC2V 8AS United Kingdom
Country of Residence
England

GRAY, Nicola Claire

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Epiris, Forum St Paul's 33 Gutter Lane London EC2V 8AS England
Country of Residence
England

HARTLEY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorse Bank Mount Road Chobham Woking GU24 8AW England
Country of Residence
England

LESTER, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oregon House 19 Queensway New Milton BH25 5NN England
Country of Residence
England

WATKINSON, Sam James

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juxon House St. Paul's Churchyard London EC4M 8BU England
Country of Residence
England

Berners Bidco 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
Oregon House 19 Queensway New Milton BH25 5NN England

Epiris Managers Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Forum St Paul's, 33 Gutter Lane London EC2V 8AS England