TREGANNA BIDCO LIMITED

Company number 08052719

14 officers / 11 resignations

EYRE, Matthew Neil

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, James Timothy

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHERGILL, Narinder

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALLEY, Anne

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 29 August 2014

ARKSEY, Claire Gillian

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 August 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADON, Toby William

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 May 2021
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALDER, Robert Alexander

• Correspondence address: 3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 14 March 2023
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNWELL, Alison Margaret

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 June 2019
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FIELDING, Christopher Joseph Lister

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 May 2012
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management Principal

HUXTABLE, Julian Charles

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 2012
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Invest Management Principal

KNIBBS, Stephen Jeremy

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2012
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director And Deputy Ceo

MCNAIR, Alan Ewart

• Correspondence address: 10 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2012
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'SULLIVAN, Ann Marie

• Correspondence address: 25 Lammas Park Road, London, W5 5JD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 May 2021
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Timothy Dougal

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 May 2012
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management Principal