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Nom	Thunderbird Midco Limited
Adresse	Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11010699 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Thunderbird Topco Limited Status: Active Notified: 12/10/2017 Companies House Number: 11010221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Clark, Jonathan James 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 04/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Conway, Matthew 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 09/1990 Occupation: Private Equity Principal Role: Director Country of Residence: United States Nationality: American

Kirson, Ian Matthew 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 09/1965 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Laing, Iain Kevin 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 04/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, David 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 11/1978 Occupation: Financial Services Role: Director Country of Residence: United States Nationality: American

Newman, John 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Rheinnecker, Alfred 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 01/1956 Occupation: Board Member Role: Director Country of Residence: United States Nationality: American

Sinclair, Victor Arthur 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 09/1966 Occupation: Ceo Role: Director Country of Residence: United States Nationality: British

Theodore, Terry Michael 2 Hardman Street, Manchester, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 07/1963 Occupation: Asset Manager Role: Director Country of Residence: United States Nationality: American

Boucher, Joseph London, United Kingdom Status: Ceased Notified: 12/10/2017 Ceased: 02/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

John Lawrie Group Limited Status: Active Notified: 12/10/2017 Companies House Number: 11010781 Nature of Control