BADGER PARENTCO LIMITED

Company number 07590509

12 officers / 12 resignations

DAWSON, Rodney

• Correspondence address: 40-41, Great Marlborough Street, London, W1F 7JQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 21 October 2011
• Nationality: British

SIMON, Hunter

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 22 October 2018

SMITH, Jamie

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 15 September 2015
• Resigned on: 1 December 2017

WOLFSON, Michael

• Correspondence address: Charlotte House, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 15 September 2015
• Nationality: British

BREUNING, Samuel Matthaeus Dietrich

• Correspondence address: Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 4 April 2011
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HIBBINS, Simon Marshall

• Correspondence address: C/O Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 September 2015
• Resigned on: 31 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Senior Vice President

JOSEPH, Patrick

• Correspondence address: 40-41, Great Marlborough Street, London, Uk, W1F 7JQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 April 2011
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

SHENFIELD, Robin Richard

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 April 2011
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SILVESTER, Steven William James

• Correspondence address: Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 April 2011
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

SIMON, Hunter

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2017
• Resigned on: 22 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

SMITH, Jamie Alexander

• Correspondence address: The Mill (Facility) Limited, 11-14 Windmill Street, London, England, W1T 2JG
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 25 July 2017
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WOLFSON, Michael Barry

• Correspondence address: 40-41, Great Marlborough Street, London, Uk, W1F 7JQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 April 2011
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant