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SPINNAKER BIDCO LIMITED

Company number 06078307

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Officers: 23 officers / 21 resignations

BRIGHT-WOOD, Ben

Correspondence address
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
Role
Secretary
Appointed on
12 November 2021

HOWE, Mark John

Correspondence address
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
Role
Director
Date of birth
December 1969
Appointed on
8 August 2019
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

BARRATT, Eden Peter Lewis

Correspondence address
42 The West Hundreds, Fleet, Hampshire, GU51 1ER
Role Resigned
Secretary
Appointed on
9 March 2007
Resigned on
22 June 2007
Nationality
British

CARTER, Leslie Wiiliam

Correspondence address
103 Chapman Square, London, SW19 5QW
Role Resigned
Secretary
Appointed on
22 June 2007
Resigned on
18 December 2008
Nationality
British
Occupation
Chartered Accountant

CONNOLLY, Damian Robert

Correspondence address
50 Cannon Street, London, England, EC4N 6JJ
Role Resigned
Secretary
Appointed on
12 January 2015
Resigned on
23 November 2017

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
13 February 2007
Nationality
British

HUGHES, Kevin

Correspondence address
50 Cannon Street, London, England, EC4N 6JJ
Role Resigned
Secretary
Appointed on
26 October 2018
Resigned on
12 November 2021

LOUGHREY, John Gavin

Correspondence address
34 Elthiron Road, London, SW6 4BW
Role Resigned
Secretary
Appointed on
13 February 2007
Resigned on
9 March 2007
Nationality
Irish
Occupation
Venture Capitalist

POINTET, Madeline

Correspondence address
50 Cannon Street, London, England, EC4N 6JJ
Role Resigned
Secretary
Appointed on
7 June 2018
Resigned on
26 October 2018

STOJANOVIC, Sania

Correspondence address
50 Cannon Street, London, England, EC4N 6JJ
Role Resigned
Secretary
Appointed on
23 November 2017
Resigned on
7 June 2018

VUCKOVIC, Vivienne Sandra

Correspondence address
Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
30 October 2014
Nationality
British
Occupation
Solicitor

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 February 2007
Resigned on
13 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Leslie Wiiliam

Correspondence address
50 Cannon Street, London, England, EC4N 6JJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
22 June 2007
Resigned on
8 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CONNOLLY, Damian Robert

Correspondence address
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
Role Resigned
Director
Date of birth
September 1972
Appointed on
12 January 2015
Resigned on
1 December 2023
Nationality
British
Country of residence
England
Occupation
Lawyer

HARTIGAN, Stephen Alexander

Correspondence address
Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 March 2007
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

HOWE, Mark John

Correspondence address
Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
Role Resigned
Director
Date of birth
December 1969
Appointed on
30 July 2012
Resigned on
12 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOUGHREY, John Gavin

Correspondence address
Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
Role Resigned
Director
Date of birth
July 1969
Appointed on
13 February 2007
Resigned on
22 April 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Venture Capitalist

REMINGTON, Barry Edward

Correspondence address
Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 June 2007
Resigned on
10 October 2014
Nationality
British
Country of residence
England
Occupation
Underwriter

RIMMER, David Norman

Correspondence address
Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
Role Resigned
Director
Date of birth
January 1947
Appointed on
22 June 2007
Resigned on
22 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SLADE, Dominic James Haviland

Correspondence address
62 Abingdon Villas, London, W8 6XD
Role Resigned
Director
Date of birth
April 1971
Appointed on
13 February 2007
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

STROUD, Derek Peter

Correspondence address
Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
Role Resigned
Director
Date of birth
April 1954
Appointed on
22 April 2008
Resigned on
12 January 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

WEIGALL, Paul Jonathan Stewart

Correspondence address
Woolmead House, East, The Woolmead, Farnham, Surrey, United Kingdom, GU9 7TT
Role Resigned
Director
Date of birth
July 1962
Appointed on
27 July 2012
Resigned on
12 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Director

ZITO, Barbara Ewa

Correspondence address
28 Chestnut Avenue, Esher, Surrey, KT10 8JL
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 September 2007
Resigned on
21 March 2009
Nationality
Polish American
Occupation
Sales & Marketing Prof