MAVEN BIDCO LIMITED

Company number 11462078

1 active person with significant control / 0 active statements

Maven Debtco Limited (Active)

• Correspondence address: 27 Soho Square, 27 Soho Square, First Floor, London, England, W1D 3QR
• Notified on: 1 January 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 11473373
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Payne Staples (Ceased)

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 12 July 2018
• Ceased on: 31 December 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Bernard Cresswell (Ceased)

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 12 July 2018
• Ceased on: 31 December 2018
• Date of birth: June 1968
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jacqueline Ward (Ceased)

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 12 July 2018
• Ceased on: 31 December 2018
• Date of birth: July 1947
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors