TIM HOLDCO LIMITED

Company number 10605586

14 officers / 4 resignations

NORTHEY, Janet

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Secretary
• Appointed on: 26 September 2023

BAORDA, Paolo Pietro

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: June 1993
• Appointed on: 1 June 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Private Equity Investment Professional

BINEFA, Dominic Antonio

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 4 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPRIOLI, Mattia

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 4 July 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

COWDRY, Sally Ann

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWLEY, Andrew George

• Correspondence address: 5 Churchill Place, London, United Kingdom, E14 5GB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

DE OCHOA, Juan Ignacio

• Correspondence address: 18 Hanover Square, London, United Kingdom, W1S 1JY
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 28 July 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

DUNCAN, Andrew John

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 4 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FRANKS, Christine

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Matthew Alexander

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSS-CUSTARD, Rakhi Kishor

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 7 April 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

METZNER, Joerg

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 7 February 2017
• Resigned on: 31 May 2022
• Nationality: German
• Country of residence: England
• Occupation: Investor

PILLOT, Edouard Jean Charles

• Correspondence address: Origin One, 108 High Street, Crawley, England, RH10 1BD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 7 February 2017
• Resigned on: 24 August 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investor

WAGGOTT, William Harrison

• Correspondence address: 11th Floor 200, Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 July 2017
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director