Cross Check

ALCUMUS PIKCO MIDCO LIMITED

Company Number

13087054

Private limited company
Active
OverviewPeopleRelated
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JAMES, Sam

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW United Kingdom

FRANKLIN, Alyn

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

  1. Appointed as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW United Kingdom
Country of Residence
Wales

JACKSON, Timothy

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

  1. Appointed as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW United Kingdom
Country of Residence
United Kingdom

CHETRI, Suzie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales

FERRARINI, Sergio

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

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

ROSENBERG, Nicholas William

Date of Birth
Role
Resigned
Director
Occupation
Investment Associate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Mandeville Place London W1U 3AY England
Country of Residence
England

WILLIAMS, Mark Llewellyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW United Kingdom
Country of Residence
United Kingdom

Alcumus Pikco 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
Axys House Parc Nantgarw Nantgarw Cardiff CF15 7TW Wales

Alcumus Midco 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
Axys House Heol Crochendy Parc Nantgarw Cardiff Wales CF15 7TW Wales