BOING ACQUISITIONS LIMITED

Company number 09078092

13 officers / 11 resignations

FITZPATRICK, Jonathan, Mr.

• Correspondence address: 440 S. Church Street, Suite 700, Charlotte, Nc 28202, United States
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 August 2020
• Nationality: Irish
• Country of residence: United States
• Occupation: Ceo, Driven Brands

O'MELIA, Scott, Mr.

• Correspondence address: 440 S. Church Street, Suite 700, Charlotte, Nc 28202, United States
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Evp, Gc Of Driven Brands

ANDERSON, David

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 September 2014
• Resigned on: 5 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOTH, Jonathan Samuel

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 25 September 2014
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DERWIN, William John

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 October 2017
• Resigned on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

HOCKENSON, Mark Alan

• Correspondence address: Icwg, Suite 290, 6300 S. Syracuse Way, Centennial, Colorado, United States, 80111
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 February 2020
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

JACQUEMETTON, Jean Nathaniel

• Correspondence address: Icwg, Suite 290, 6300 S Syracuse Way, Centennial, Colorado, United States, 80111
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 September 2019
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

LENCZNER, Matthew John

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 9 June 2014
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MANGAS, Thomas Bruce

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 October 2018
• Resigned on: 9 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PANDYA, Nilesh Kundanlal

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 January 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RICHARDS, Timothy John

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 September 2014
• Resigned on: 31 May 2015
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

ROSEN, Jonathan Barlow

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 June 2014
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

SMITH, Michael Andrew James

• Correspondence address: 35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 September 2014
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director