PERENNIAL NEWCO 2 LTD

Company number 11370428

15 officers / 12 resignations

COX, Michael David

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LOCKIE, David James

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORTIMER-ZHIKA, Elona, Ms.

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom, SL3 8QY
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BIEHL, Michael

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 31 July 2018
• Resigned on: 6 December 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

DADY, Kevin Peter

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom, SL3 8QY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 September 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GRASSO, Enrico

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 18 May 2018
• Resigned on: 31 July 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

HUMPHRIES, Nicholas James, Mr.

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 May 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

JEFFERIES, Joseph Michael

• Correspondence address: 1st Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 October 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

JESSOP, Andrew David

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 18 May 2018
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

LOOSEMORE, Kevin

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 May 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARRIOTT-SIMS, Dawn

• Correspondence address: 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 November 2019
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACKFORD, David John

• Correspondence address: 4th Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 September 2019
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Matthew James

• Correspondence address: Intermediate Capital Group, Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 September 2018
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RODDIS, Simon James Edward

• Correspondence address: Intermediate Capital Group, Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 6 September 2018
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMON, Daniel John

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 1 October 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager