Cross Check

WONDER GROUP MIDCO 1 LIMITED

Company Number

12903559

Private limited company
Liquidation
OverviewPeopleRelated
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DUFFY, Jon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Limited 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP
Country of Residence
England

EVISON, Laura Jane

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

  1. Appointed as Director

Correspondence Address
C/O Interpath Limited 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP
Country of Residence
United Kingdom

PANONS, Gary Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Interpath Limited 4th Floor, Tailor's Corner Thirsk Row Leeds LS1 4DP
Country of Residence
England

WOOLLEY, James Christopher Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England
Country of Residence
United Kingdom

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Premier Place 2 & A Half Devonshire Square London EC2M 4UJ United Kingdom

HENNIGAN, Joseph Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England
Country of Residence
England

JONES, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier House 2 & A Half Devonshire Square London EC2M 4UJ United Kingdom
Country of Residence
United Kingdom

JUBB, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England
Country of Residence
England

SIDELL, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA England
Country of Residence
England

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Premier Place 2 & A Half Devonshire Square London EC2M 4UJ United Kingdom

Wonder Group Topco 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
C/O Amscan International Ltd Brudenell Drive Brinklow Milton Keynes MK10 0DA 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
Premier Place 2 & A Half Devonshire Square London EC2M 4UJ United Kingdom