CD&R FIREFLY BIDCO PLC

Company number 09580601

13 officers / 7 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 16 June 2016

UK Limited Company What's this?

• Registration number: 02318923

BANNISTER, William Bahlsen

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom, AL1 3UU
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIGGART, Thomas Mckenzie

• Correspondence address: Suite 6 Clockhouse Court 5-7, London Road, St. Albans, Hertfordshire, United Kingdom, AL1 1LA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 27 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

CLARKE, Jeremy

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 27 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LANE, Simon

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WADLOW, Adam George

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HERBST, Marco Luigi Kurt

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 May 2015
• Resigned on: 27 July 2015

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 8 May 2015
• Resigned on: 29 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

GORE, Theresa Anne

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 May 2015
• Resigned on: 16 July 2015
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Private Equity Partner

HERBST, Marco Luigi Kurt

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 May 2015
• Resigned on: 27 July 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

LAI, Gregory

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 May 2015
• Resigned on: 27 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

LEVY, Adrian Joseph Morris

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 May 2015
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 May 2015
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor