Cross Check

METEO HOLDCO LIMITED

Company Number

13515672

Private limited company
Active
OverviewPeopleRelated
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

BATES, William Nelson

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
England

DALZIEL, James Martin

Date of Birth
Role
Active
Director
Occupation
Deputy Group Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

RAY, Thomas William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

BUNCH, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
England

DOGGART, James Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

KELLY, Ian Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

PICKERING, Jon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

Ruby 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
C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB United Kingdom

Northedge Capital Nominee 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
13th Floor Number One Spinningfields 1 Hardman Square Manchester M3 3EB United Kingdom