SHINE HOLDCO (UK) LIMITED

Company number 10901787

14 officers / 12 resignations

FITZPATRICK, Jonathan, Mr.

• Correspondence address: 440 S. Church Street, Suite 700, Charlotte, Nc 28202, United States
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 August 2020
• Nationality: Irish
• Country of residence: United States
• Occupation: Ceo, Driven Brands

O'MELIA, Scott, Mr.

• Correspondence address: 440 S. Church Street, Suite 700, Charlotte, Nc 28202, United States
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Evp, Gc Of Driven Brands

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Secretary
• Appointed on: 7 August 2017
• Resigned on: 12 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 06307550

ARONSON, Stephen Drew

• Correspondence address: Roark Capital Group, 1180 Peachtree Street Ne, Suite 2500, Atlanta, Usa, GA 30309
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 August 2017
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel/Managing Director

DERWIN, William John

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 October 2017
• Resigned on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

FIELD, Ezra

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 October 2017
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

GINSBERG, Paul David

• Correspondence address: Roark Capital Group, 1180 Peachtree Street Ne, Suite 2500, Atlanta, Usa, GA 30309
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 August 2017
• Resigned on: 3 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: President

HOCKENSON, Mark Alan

• Correspondence address: Suite 290, 6300 S. Syracuse Way, Centennial, Colorado, United States, 80111
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 February 2020
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

KAELIN, Matthew

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 3 October 2017
• Resigned on: 6 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

MANGAS, Thomas

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 October 2018
• Resigned on: 9 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PANDYA, Nilesh Kundanlal

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 3 October 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHARKEY, Michael Scott

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 3 October 2017
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

SMITH, Michael Andrew James

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 October 2017
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SPIEGEL, Sarah Ann Fox

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 4 November 2019
• Resigned on: 3 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director, Executive