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UK BOXER BIDCO 1 LIMITED

Company number 06381143

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Officers: 10 officers / 8 resignations

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role
Secretary
Appointed on
6 December 2007

LEADER, Thomas William

Correspondence address
Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
Role
Director
Date of birth
September 1964
Appointed on
7 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

MORTON, John George

Correspondence address
13 Fermoy Road, Southend On Sea, Essex, SS1 3HA
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
6 December 2007
Nationality
British
Occupation
Fund Accountant

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
23 October 2007

JONES, Kathryn Ada

Correspondence address
11b Osward Road, London, SW17 7SS
Role Resigned
Director
Date of birth
August 1974
Appointed on
23 October 2007
Resigned on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Associate

NEVIN, Michael Eric

Correspondence address
Portland House, Suite 1924, Bressenden Place, London, United Kingdom, SW1E 5RS
Role Resigned
Director
Date of birth
December 1959
Appointed on
17 December 2007
Resigned on
7 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Partner

ROBSON, Adam David

Correspondence address
1st Floor Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Role Resigned
Director
Date of birth
July 1959
Appointed on
23 October 2007
Resigned on
12 April 2015
Nationality
British
Country of residence
England
Occupation
Operating Partner

WILLIAMSON, David Simon

Correspondence address
Octagon Point, Suite 301, 5 Cheapside, London, United Kingdom, EC2V 6AA
Role Resigned
Director
Date of birth
October 1957
Appointed on
23 October 2007
Resigned on
15 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

TRAVERS SMITH DIRECTORS LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
25 September 2007
Resigned on
23 October 2007

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
25 September 2007
Resigned on
23 October 2007