RAC MIDCO II LIMITED

Company number 09229775

30 officers / 19 resignations

FRITES, Shiam

• Correspondence address: Rac Tower, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QN
• Role (Active): Secretary
• Appointed on: 22 July 2024

BAKER, Joanna Mary

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GALLICO, Timothy Huish

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

HOBDAY, David Arthur

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 2 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOOPER, Robin Peveril

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

KHAIRAT, Ahmed Ismail Ahmed

• Correspondence address: Broadbent House, 64-65 Grosvenor Street, London, England, W1K 3JH
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 27 February 2024
• Nationality: British,Egyptian
• Country of residence: England
• Occupation: Director

LEVY, Alexandre Michel

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 July 2022
• Nationality: French
• Country of residence: England
• Occupation: Senior Vice President

MOHINDRA, Tesula

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

PATTERSON, Simon Iain

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLEMAN, Robert William

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Rac Chairman

WOOD, Gregory Mark

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRETT, Paul James

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 1 April 2020

BOWDEN, Kelly

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Resigned): Secretary
• Appointed on: 3 September 2021
• Resigned on: 23 September 2022

GRIFFITHS, Lisa

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Resigned): Secretary
• Appointed on: 31 January 2023
• Resigned on: 30 April 2024

MORRISON, Scott

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom, WS5 4AW
• Role (Resigned): Secretary
• Appointed on: 17 December 2014
• Resigned on: 30 March 2018
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2014
• Resigned on: 23 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BOUGHTON, Marc

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 April 2016
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

BURGESS, Andrew Richard

• Correspondence address: Lawnsdowne House 57, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 December 2014
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

CHAI, May Quan Elwin

• Correspondence address: 1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 23 September 2014
• Resigned on: 31 August 2015
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Company Director

COUGILL, Diane

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 December 2014
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Rac Chief Financial Officer

FAIRMAN, Richard William Mark

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 September 2016
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

GALORE, Jonathan

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 March 2022
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

JARRATT, Robin Alexander De Beir

• Correspondence address: 1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 September 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVY, Alexandre Michel

• Correspondence address: Government Of Singapore Investment Corporation, 1-2, York House, Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 25 August 2020
• Resigned on: 14 March 2022
• Nationality: French
• Country of residence: England
• Occupation: Vice President

NAGARAJAN, Vinit

• Correspondence address: Government Of Singapore Investment Corporation, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 1 September 2015
• Resigned on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 September 2014
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ORMOND, Henry Charles John

• Correspondence address: 1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 23 September 2014
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

ROBSON, Fraser Scott

• Correspondence address: Lawnsdowne House 57, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 17 December 2014
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

STIRLING, Alex George

• Correspondence address: Lawnsdowne House 57, Berkeley Square, London, United Kingdom, W1J 6ER
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 December 2014
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

WOODHOUSE, Christopher Kevin

• Correspondence address: Rac House, Brockhurst Crescent, Walsall, United Kingdom, WS5 4AW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 December 2014
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Rac Chief Executive Officer