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COUPLE HOLDCO LIMITED

Company number 11042500

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Officers: 19 officers / 16 resignations

LENNON, Andrew Patrick James

Correspondence address
353 Buckingham Avenue, Slough, England, SL1 4PF
Role Active
Director
Date of birth
June 1965
Appointed on
4 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

SABBAGH, Christian

Correspondence address
107 Avenue Victor Hugo, Paris, France, 75116
Role Active
Director
Date of birth
September 1967
Appointed on
2 July 2024
Nationality
French
Country of residence
France
Occupation
Ceo

WRIGHT, Michael

Correspondence address
353 Buckingham Avenue, Slough, England, SL1 4PF
Role Active
Director
Date of birth
May 1965
Appointed on
23 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BAINS, David

Correspondence address
One, Vine Street, London, England, W1J 0AH
Role Resigned
Director
Date of birth
March 1982
Appointed on
21 February 2018
Resigned on
3 February 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

BENCH, Didier Jean-Louis

Correspondence address
353 Buckingham Avenue, Slough, England, SL1 4PF
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 March 2019
Resigned on
2 July 2024
Nationality
French
Country of residence
United Kingdom
Occupation
Director

CRUICKSHANK, David, Mr.

Correspondence address
353 Buckingham Avenue, Slough, England, SL1 4PF
Role Resigned
Director
Date of birth
November 1975
Appointed on
14 November 2017
Resigned on
23 September 2024
Nationality
British
Country of residence
England
Occupation
Director

EDMANS, Philip James

Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Resigned
Director
Date of birth
September 1983
Appointed on
4 October 2022
Resigned on
2 July 2024
Nationality
British
Country of residence
England
Occupation
Accountant

FRANCIS, Richard Stewart Clement

Correspondence address
353 Buckingham Avenue, Slough, England, SL1 4PF
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 March 2020
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARPER, John David

Correspondence address
9 Mandeville Place, London, United Kingdom, W1U 3AY
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 November 2017
Resigned on
15 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEALY, Gareth Patrick

Correspondence address
9 Mandeville Place, London, England, W1U 3AY
Role Resigned
Director
Date of birth
July 1970
Appointed on
8 November 2017
Resigned on
18 June 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Private Equity Investor

HEMMERS, Irina Michaela

Correspondence address
9 Mandeville Place, Marylebone, London, England, W1U 3AY
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 July 2018
Resigned on
13 September 2022
Nationality
Austrian
Country of residence
England
Occupation
Company Director

HOLMAN, Andrew Sutherland

Correspondence address
One Vine Street, Vine Street, London, England, W1J 0AH
Role Resigned
Director
Date of birth
June 1981
Appointed on
25 March 2023
Resigned on
2 July 2024
Nationality
British
Country of residence
England
Occupation
Portfolio Director

HOWDEN, Mark Christopher

Correspondence address
Ldc, Cornerblock, 2 Cornwall Street, Birmingham, United Kingdom, B3 2DL
Role Resigned
Director
Date of birth
December 1980
Appointed on
3 February 2021
Resigned on
23 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

KELLY, David Thomas

Correspondence address
353 Buckingham Avenue, Slough, England, SL1 4PF
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 February 2018
Resigned on
19 March 2019
Nationality
British,Irish
Country of residence
England
Occupation
Director

KELLY, Noel Anthony, Mr.

Correspondence address
353 Buckingham Avenue, Slough, England, SL1 4PF
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 November 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

KINGSWOOD, Mike

Correspondence address
353 Buckingham Avenue, Slough, England, SL1 4PF
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 November 2017
Resigned on
15 May 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director

LENTON, Cameron James Bozkurt

Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Resigned
Director
Date of birth
April 1990
Appointed on
14 July 2023
Resigned on
2 July 2024
Nationality
British
Country of residence
England
Occupation
Private Equity Investor

MORRIS, Neil Geoffrey

Correspondence address
353 Buckingham Avenue, Slough, England, SL1 4PF
Role Resigned
Director
Date of birth
August 1957
Appointed on
14 November 2017
Resigned on
2 July 2024
Nationality
British
Country of residence
England
Occupation
Non Executive Director

NIGHTINGALE, Saloshnee

Correspondence address
9 Mandeville Place, London, England, W1U 3AY
Role Resigned
Director
Date of birth
June 1990
Appointed on
15 May 2018
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Private Equity Investor