GB
Hamburg Bidco Limited
Status:
Active
Notified: 05/08/2022
Companies House Number: 13689209
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gellatly, Alan Hamilton
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/08/2022
Date of Birth: 01/1948
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%
Gellatly, Pamela
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/08/2022
Date of Birth: 02/1955
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%
Delaney, Nick
Alexandra Way, Tewkesbury, Gloucestershire, England
Status:
Active
Notified: 05/08/2022
Date of Birth: 10/1967
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Laupmeimer, Markus Wilhelm
Alexandra Way, Tewkesbury, Gloucestershire, England
Status:
Active
Notified: 01/01/2019
Date of Birth: 04/1975
Occupation: Director
Role: Director
Country of Residence: Switzerland
Nationality: Swiss
Barnes, Tim
Alexandra Way, Tewkesbury, England
Status:
Ceased
Notified: 14/06/2021
Ceased: 22/11/2023
Date of Birth: 09/1963
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Evans, Jamie
Alexandra Way, Tewkesbury, England
Status:
Ceased
Notified: 25/10/2017
Ceased: 22/11/2023
Date of Birth: 05/1975
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Gellatly, Alan Hamilton
Alexandra Way, Tewkesbury, England
Status:
Ceased
Notified: 25/10/2017
Ceased: 22/11/2023
Date of Birth: 01/1948
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Gellatly, Pamela
Alexandra Way, Tewkesbury, England
Status:
Ceased
Notified: 16/02/2012
Ceased: 22/11/2023
Date of Birth: 02/1955
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hamilton, Adam
Alexandra Way, Tewkesbury, England
Status:
Ceased
Notified: 27/11/2014
Ceased: 22/11/2023
Date of Birth: 07/1987
Occupation: Health & Wellbeing Consultant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Howell, Christopher
Alexandra Way, Tewkesbury, England
Status:
Ceased
Notified: 25/11/2015
Ceased: 22/11/2023
Date of Birth: 11/1984
Occupation: Operations Director
Role: Director
Country of Residence: United Kingdom
Nationality: Welsh
Laupmeimer, Markus Wilhelm, Dr
Alexandra Way, Tewkesbury, England
Status:
Ceased
Notified: 01/01/2019
Ceased: 22/11/2023
Occupation: Director
Role: Director
Country of Residence: Switzerland
Nationality: Swiss