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PLATFORM BIDCO LIMITED

Company Number

13363640

Private limited company
Active
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BEACON COMPANY SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD England

GOMBERT, Louis-Francois

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD England
Country of Residence
France

KERS, Ronald Klaas Otto, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD England
Country of Residence
England

MARSHALL, Robin

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD England
Country of Residence
England

MASSETTI, Giacomo

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
Italian

  1. Appointed as Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD England
Country of Residence
England

WALDER, Nigel David

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD England
Country of Residence
England

BEACON COMPANY SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD England

FEENEY, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD England
Country of Residence
Ireland

KEARNEY, Seamus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD England
Country of Residence
Ireland

Platform Midco 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
11th Floor 200 Aldersgate Street London EC1A 4HD England