GB
Sophia Bidco Limited
Status:
Active
Notified: 25/08/2023
Companies House Number: 14978511
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Finlayson, Kenneth John
Status:
Ceased
Notified: 06/04/2016
Ceased: 25/08/2023
Date of Birth: 06/1965
Nature of ControlOwnership of shares – More than 50% but not more than 75%
Finlayson, Kimberley Jane
Status:
Ceased
Notified: 06/04/2016
Ceased: 10/03/2020
Date of Birth: 05/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Stampdew Limited
Status:
Ceased
Notified: 15/09/2017
Ceased: 25/08/2023
Companies House Number: 04683401
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Hesselmann, Christoph Matthias
London, United Kingdom
Status:
Active
Notified: 15/09/2017
Date of Birth: 02/1971
Occupation: Executive Vp Strategic Projects And Corp
Role: Director
Country of Residence: United Kingdom
Nationality: German
Molony, Tim Marcus Terrence
Shenley
Status:
Active
Notified: 25/08/2023
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Newington, Jason Vincent
Shenley
Status:
Active
Notified: 25/08/2023
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Welling, Craig Andrew
Shenley
Status:
Active
Notified: 25/08/2023
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Finlayson, Kenneth John
1 Hertford House, Shenley, United Kingdom
Status:
Ceased
Notified: 09/02/2011
Ceased: 25/08/2023
Date of Birth: 06/1965
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hesselmann, Christoph Matthias, Dr
London, United Kingdom
Status:
Ceased
Notified: 15/09/2017
Ceased: 25/08/2023
Occupation: Executive Vp Strategic Projects And Corporate M&a
Role: Director
Country of Residence: United Kingdom
Nationality: German