CALYPSO UK TOPCO LIMITED

Company number 10064355

1 person with significant control / 0 statements

Capri Bidco Limited

• Correspondence address: Citypoint, 11th Floor, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT
• Notified on: 12 October 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 13363048
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Michael Black (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 4 March 2019
• Ceased on: 12 October 2021
• Date of birth: January 1972
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

John Robert Carroll (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 7 September 2017
• Ceased on: 12 October 2021
• Date of birth: March 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Thomas Hungerford Jennings (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 7 September 2017
• Ceased on: 12 October 2021
• Date of birth: May 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Craig David Frances (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 7 September 2017
• Ceased on: 12 October 2021
• Date of birth: September 1966
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Peter Chung (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 9 June 2016
• Ceased on: 12 October 2021
• Date of birth: October 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Scott Charles Collins (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 9 June 2016
• Ceased on: 12 October 2021
• Date of birth: June 1965
• Nationality: American,British
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Martin Joseph Mannion (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 9 June 2016
• Ceased on: 12 October 2021
• Date of birth: August 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Christopher John Dean (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 9 June 2016
• Ceased on: 12 October 2021
• Date of birth: September 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Charles James Fitzgerald (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 9 June 2016
• Ceased on: 12 October 2021
• Date of birth: May 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Bruce Roger Evans (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, United States, MA 02116
• Notified on: 9 June 2016
• Ceased on: 4 March 2019
• Date of birth: March 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Walter Kortschalk (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Usa, MA 02116
• Notified on: 9 June 2016
• Ceased on: 7 September 2017
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Thomas Scott Roberts (Ceased)

• Correspondence address: 222 Berkeley Street, 18th Floor, Boston, Usa, MA 02116
• Notified on: 9 June 2016
• Ceased on: 7 September 2017
• Date of birth: July 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Bev Nominees Limited (Ceased)

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Notified on: 26 May 2016
• Ceased on: 12 October 2021
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09156447
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors