THUNDERBIRD MIDCO LIMITED

Company number 11010699

13 officers / 6 resignations

CLARK, Jonathan James

• Correspondence address: Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIRSON, Ian Matthew

• Correspondence address: Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

LAING, Iain Kevin

• Correspondence address: Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTHEWS, David

• Correspondence address: Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services

NEWMAN, John

• Correspondence address: Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SINCLAIR, Victor Arthur

• Correspondence address: Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 7 November 2022
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

THEODORE, Terry Michael

• Correspondence address: Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Asset Manager

BOUCHER, Joseph

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 12 October 2017
• Resigned on: 2 July 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CONWAY, Matthew

• Correspondence address: Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 7 November 2022
• Resigned on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Principal

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 October 2017
• Resigned on: 7 November 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Ian

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 October 2017
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHEINNECKER, Alfred

• Correspondence address: Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 December 2022
• Resigned on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Board Member

VIRDI, Balraj Singh

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 12 October 2017
• Resigned on: 7 November 2022
• Nationality: Tanzanian
• Country of residence: United Kingdom
• Occupation: Director