Cross Check

PROJECT VELOCITY BIDCO 1 LIMITED

Company Number

14413272

Private limited company
Active
OverviewPeopleRelated
Experimental

BRENNAN, David Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nexus House 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA United Kingdom
Country of Residence
Ireland

COOK, Alexander James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA United Kingdom
Country of Residence
United Kingdom

COPELAND, William Ellis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA United Kingdom
Country of Residence
United Kingdom

ELLIS, John Christian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nexus House 141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA United Kingdom
Country of Residence
United Kingdom

HADDOW, Scott William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA United Kingdom
Country of Residence
United Kingdom

TOMKINSON, Andrew Robert

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA United Kingdom
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

LEUSCH, Sebastien

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Professional
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 King Street Manchester M2 4LQ United Kingdom
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom

Project Velocity 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
141 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA United Kingdom

Inhoco Formations 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
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom