CONSOLE BIDCO LIMITED

Company number 09085595

13 officers / 10 resignations

CULLETON, Helen Mary

• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
• Role: Secretary
• Appointed on: 31 July 2015

CULLETON, Helen Mary

• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role: Director
• Date of birth: February 1964
• Appointed on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, James David

• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role: Director
• Date of birth: March 1972
• Appointed on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 13 June 2014
• Resigned on: 13 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ADIGUN-BOAYE, Shakira Omowunmi Araba

• Correspondence address: C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 23 July 2014
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Associate

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 June 2014
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ELKINGTON, Charles Edward Nicholas

• Correspondence address: C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 June 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILLER, Malcolm Myer

• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 July 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRITT, Clive Anthony

• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 July 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGERS, Glenn Martin

• Correspondence address: Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 July 2014
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Ian David Hadfield

• Correspondence address: C/O Electra Partners Llp, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 13 June 2014
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 13 June 2014
• Resigned on: 13 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 13 June 2014
• Resigned on: 13 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246