Cross Check

FIS3 MIDCO 1 LIMITED

Company Number

14203756

Private limited company
Active
OverviewPeopleRelated
Experimental

AIRD, Brian Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Country of Residence
Scotland

BULPITT, Christopher

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Country of Residence
United Kingdom

HUARD, Boris Antoine Rene

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Country of Residence
United Kingdom

BREWER, Ian David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Country of Residence
England

PAGE-MORRIS, Geoffrey Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Country of Residence
England

PEET, Simon

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

YATEMAN-SMITH, Amy Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

Fis3 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
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD England