BATSON BIDCO LIMITED

Company number 09948055

15 officers / 13 resignations

CASTELLUCCI, Marc Anthony, Mr.

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 7 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAVENHAND, Paul Raymond

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYNARD, Brian

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 31 August 2016

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Level 13, Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 12 January 2016
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02535994

BEVAN, Oliver James

• Correspondence address: 1st Floor, 1 Vere Street, London, England, W1G 0DF
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 31 March 2016
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DERRY, Giles Thomas Bradley, Mr.

• Correspondence address: 1st Floor, 1 Vere Street, London, England, W1G 0DF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2016
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYNARD, Brian William

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 May 2016
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKERNAN, Geoffrey

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCNAIR, Martin James

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 12 January 2016
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OWEN, Ian Bruce, Dr

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 July 2016
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

STEPHENS, Kiersten

• Correspondence address: 555 North Lane, Suite 6060, Conshohocken, Pa, United States, 19428
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 7 April 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

STEVENS, Andrew Guy Melville

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2016
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

TWINING, James Douglas Robert

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 September 2017
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WYNNE, Steven John

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 May 2016
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

ZANKER, Dorian John

• Correspondence address: 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 May 2016
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: France
• Occupation: Director