Cross Check

PUMA BIDCO LIMITED

Company Number

12912590

Private limited company
Active
OverviewPeopleRelated
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BARRY, Paul

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 - 5 College Street Nottingham United Kingdom Nottinghamshire NG1 5AQ United Kingdom
Country of Residence
England

D'ORIO, Eric

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Phenna Group The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom
Country of Residence
United States

GRAY, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phenna Group The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW England
Country of Residence
United Kingdom

ROSTAS, Robert Laszlo

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Phenna Group The Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

CONSTANTINIDES, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
Country of Residence
England

HANSEN, Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 - 5 College Street Nottingham United Kingdom Nottinghamshire NG1 5AQ United Kingdom
Country of Residence
United States

HARRISON, David George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 - 5 College Street Nottingham United Kingdom Nottinghamshire NG1 5AQ United Kingdom
Country of Residence
England

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG
Country of Residence
United Kingdom

MCPHAIL, Samuel Alexander

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
Country of Residence
United Kingdom

SCHILTGES, Heng

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Luxembourger

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 - 5 College Street Nottingham United Kingdom Nottinghamshire NG1 5AQ United Kingdom
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

INHOCO FORMATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG

Puma 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
Phenna Group The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW United Kingdom

Inhoco Formations 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
Milton Gate 60 Chiswell Street London EC1Y 4AG