Cross Check

WARRIOR BIDCO LIMITED

Company Number

SC426386

Private limited company
Liquidation
OverviewPeopleRelated
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BENNETT, Dougal Gareth Stuart

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Bdo Llp 31 York Street Glasgow G2 8NJ
Country of Residence
Scotland

CONACHER, Paul Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ

GOLD, William James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ

DM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF United Kingdom

CONACHER, Paul Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Country of Residence
Scotland

GILCHRIST, Ewan Caldwell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF United Kingdom
Country of Residence
Scotland

GOLD, William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Country of Residence
Scotland

HARRISON, Douglas James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Country of Residence
Singapore

HATT, Tim Richard

Date of Birth
Role
Resigned
Director
Occupation
Operations Director, Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Country of Residence
United Kingdom

MACPHERSON, Campbell Mckay

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Country of Residence
United Kingdom

MCBRIDE, Maurice

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Country of Residence
Scotland

RASHID, Harun

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Country of Residence
Scotland

RIPPE, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Country of Residence
United Kingdom

SREEN, Mohit

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Country of Residence
Singapore

WILSON, James Donald Gilmour

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Country of Residence
Scotland

Warrior 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
Newbridge Industrial Estate Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ Scotland