SOUTHAMPTON BIDCO LIMITED

Company number 11405782

17 officers / 14 resignations

FREEMAN, James

• Correspondence address: 3 Harbour Exchange Square, London, England, E14 9GE
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HANKS, David

• Correspondence address: 3 Harbour Exchange Square, London, England, E14 9GE
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President Of Business Operations

TOWN, Benjamin Charles

• Correspondence address: 10th Floor, 1 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COYLE-PARSONS, Lauryn Christine

• Correspondence address: The Atrium, Southern Gate, Chichester, England, PO19 8SQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2023
• Resigned on: 31 May 2024

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 18 July 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

CHAPMAN, Richard Anthony

• Correspondence address: Brettenham House 2nd Floor South Entrance, Lancaster Place, London, United Kingdom, WC2E 7EN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 July 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

D'ARCY, Ursula Leonie

• Correspondence address: The Atrium, Southern Gate, Chichester, England, PO19 8SQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 January 2020
• Resigned on: 4 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Global Statutory Controller

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 June 2018
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HEADLEY, Alexander James

• Correspondence address: 10th Floor, 3 Harbour Exchange, Canary Wharf, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 August 2018
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOHNSON, Rosamund Claire

• Correspondence address: The Atrium, Southern Gate, Chichester, England, PO19 8SQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 January 2020
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Treasury & Compliance

MCMAHAN, Danielle

• Correspondence address: The Atrium, Southern Gate, Chichester, England, PO19 8SQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 May 2020
• Resigned on: 1 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORRILL, Laura Katherine Gibb

• Correspondence address: 10th Floor, 3 Harbour Exchange, Canary Wharf, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 23 August 2018
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SILVER, Deirdre

• Correspondence address: The Atrium, Southern Gate, Chichester, England, PO19 8SQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 May 2020
• Resigned on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WARDLEWORTH, Benjamin Noel

• Correspondence address: 10th Floor, 3 Harbour Exchange Square, London, England, E14 9GE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 March 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Taxation

ZIPPER, Todd

• Correspondence address: 10th Floor, 3 Harbour Exchange Square, London, England, E14 9GE
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 May 2020
• Resigned on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 8 June 2018
• Resigned on: 18 July 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2018
• Resigned on: 18 July 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228