- Company Overview for LISTRAC BIDCO LIMITED (08047175)
- Filing history for LISTRAC BIDCO LIMITED (08047175)
- People for LISTRAC BIDCO LIMITED (08047175)
- Charges for LISTRAC BIDCO LIMITED (08047175)
- More for LISTRAC BIDCO LIMITED (08047175)
Officers: 19 officers / 15 resignations
BEADLE, Mark Ronald Sydney
- Correspondence address
- No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY
- Role Active
- Director
- Date of birth
- December 1966
- Appointed on
- 18 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KINKADE, Andrea Kim
- Correspondence address
- No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY
- Role Active
- Director
- Date of birth
- March 1970
- Appointed on
- 18 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEARCE, Fraser James
- Correspondence address
- No. 2 The Square, Birchwood Boulevard, Warrington, England, WA3 7QY
- Role Active
- Director
- Date of birth
- August 1968
- Appointed on
- 12 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STEELE, Kieron
- Correspondence address
- No. 2 The Square, Birchwood Boulevard, Warrington, United Kingdom, WA3 7QY
- Role Active
- Director
- Date of birth
- May 1988
- Appointed on
- 23 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
ALNERY INCORPORATIONS NO. 1 LIMITED
- Correspondence address
- One, Bishops Square, London, United Kingdom, E1 6AD
- Role Resigned
- Secretary
- Appointed on
- 26 April 2012
- Resigned on
- 25 May 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02414443
ASTLEY, Katherine Claire
- Correspondence address
- One, Bishops Square, London, United Kingdom, E1 6AD
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 26 April 2012
- Resigned on
- 25 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
BAIRD, Matthew James
- Correspondence address
- 56 Southwark Bridge Road, London, England, SE1 0AS
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 26 November 2018
- Resigned on
- 18 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DALEY, Frances Margaret Catherine
- Correspondence address
- 118 Garratt Lane, Fisher Building, Wandsworth, London, SW18 4DJ
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 26 July 2012
- Resigned on
- 31 October 2012
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Director
FRANKISH, James Wedgwood
- Correspondence address
- 56 Southwark Bridge Road, London, England, SE1 0AS
- Role Resigned
- Director
- Date of birth
- January 1982
- Appointed on
- 14 December 2017
- Resigned on
- 18 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FRANKLIN, Kevin Nigel
- Correspondence address
- 56 Southwark Bridge Road, London, England, SE1 0AS
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 29 November 2012
- Resigned on
- 18 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LE HURAY, Martin Guy
- Correspondence address
- 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 26 July 2012
- Resigned on
- 26 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Private Equity Executive
MARRINER, Paul
- Correspondence address
- 56 Southwark Bridge Road, London, England, SE1 0AS
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 26 July 2012
- Resigned on
- 15 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MOHER, Colman
- Correspondence address
- 56 Southwark Bridge Road, London, England, SE1 0AS
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 14 January 2020
- Resigned on
- 26 September 2022
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
PAYNE, David Alexander
- Correspondence address
- 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 25 May 2012
- Resigned on
- 14 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Private Equity Executive
REDMAN, Michael Mark
- Correspondence address
- 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 25 May 2012
- Resigned on
- 27 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Priavte Equity Executive
STEVENS, Matthew
- Correspondence address
- 56 Southwark Bridge Road, London, England, SE1 0AS
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 28 June 2017
- Resigned on
- 14 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- None
TYDEMAN, Justin Antony James
- Correspondence address
- 56 Southwark Bridge Road, London, London, United Kingdom, SE1 0AS
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 4 June 2018
- Resigned on
- 18 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
ALNERY INCORPORATIONS NO. 1 LIMITED
- Correspondence address
- One, Bishops Square, London, United Kingdom, E1 6AD
- Role Resigned
- Director
- Appointed on
- 26 April 2012
- Resigned on
- 25 May 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02414443
ALNERY INCORPORATIONS NO. 2 LIMITED
- Correspondence address
- One, Bishops Square, London, United Kingdom, E1 6AD
- Role Resigned
- Director
- Appointed on
- 26 April 2012
- Resigned on
- 25 May 2012
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02414459