Cross Check

PROJECT OAK BIDCO LIMITED

Company Number

13849547

Private limited company
Active
OverviewPeopleRelated
Experimental

LEE, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom
Country of Residence
England

RICHARDSON, Ben

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom
Country of Residence
England

WILLIAMS, Simon Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom
Country of Residence
England

DUNN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Country of Residence
United States

HENNING, Mona

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom
Country of Residence
Germany

PALLADINO, Vittorio

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Country of Residence
Germany

PASSI, Vishu

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
Country of Residence
England

Project Oak 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
Marlborough House Westminster Place York Business Park York YO26 6RW England