INVESTMENT HOLDCO 123 LIMITED

Company number 08741538

11 officers / 7 resignations

FRANCKEL, Mark Bernard

• Correspondence address: 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA
• Role: Director
• Date of birth: October 1962
• Appointed on: 20 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMLIN, Geoffrey Lee

• Correspondence address: 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA
• Role: Director
• Date of birth: November 1960
• Appointed on: 12 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

MICHELSON, Beth

• Correspondence address: 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA
• Role: Director
• Date of birth: May 1969
• Appointed on: 12 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

PIZZANI, Paul Gregory

• Correspondence address: 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA
• Role: Director
• Date of birth: January 1960
• Appointed on: 12 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREENHALGH, Simon George

• Correspondence address: 79 Torrington Avenue, Coventry, England, CV4 9AQ
• Role (Resigned): Secretary
• Appointed on: 26 October 2015
• Resigned on: 14 July 2019

KAY, Adrian Charles Donald

• Correspondence address: 79 Torrington Avenue, Coventry, England, CV4 9AQ
• Role (Resigned): Secretary
• Appointed on: 12 December 2013
• Resigned on: 19 March 2015

MERRYWEATHER, Mark Ian

• Correspondence address: 79 Torrington Avenue, Coventry, England, CV4 9AQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2015
• Resigned on: 26 October 2015

GREENHALGH, Simon George

• Correspondence address: 79 Torrington Avenue, Coventry, England, CV4 9AQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 October 2015
• Resigned on: 14 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MERRYWEATHER, Mark Ian

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 December 2013
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORLEY, Kevin Thomas, Professor

• Correspondence address: Suite 15b, Mioc,, 11 Styal Road, Manchester, England, M22 5WB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 December 2013
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, David Gareth

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 October 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director