RAINBOW UK BIDCO LIMITED

Company number 12628284

21 officers / 11 resignations

LEO, Kathleen Anne

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 1 February 2024

CRAMER, Lea-Sophie

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 1 January 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Founder - 10 More In Gmbh

FORD, Nancy Graham

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor

HOWARD, Fara

• Correspondence address: 1303 Pasaguarda Drive, Austin, Texas, United States, 78746
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 28 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Marketing Officer, Godaddy

MURPHY, Glenn Kevin

• Correspondence address: Fis Holdings Ltd., 1128 Yonge St. Suite 500, On M4w 2l8, Toronto, Canada
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 February 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Founder And Ceo

MYERS, Malaika Layne

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 19 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Evp, Chief Human Resources Officer

PEDLER, Rupert John Lorimer

• Correspondence address: 2800 Sand Hill Road, Suite 200, Menlo Park, California, United States, 94025
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 4 August 2023
• Nationality: Australian
• Country of residence: United States
• Occupation: Finance

SIR ROGER CARR, Roger Martyn

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Jodi L.

• Correspondence address: 6254 Ella Lee Ln, Houston, Texas, United States, 77057
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director And Audit Chair

VON BRETTEN, Gordon

• Correspondence address: 20 Eastbourne Terrace, Jab Partners, London, United Kingdom, W2 6LG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 26 April 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Partner At Jab Holding

BOUCHARD, Simon Philippe Merrill

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 28 May 2020
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Principal

DORER, Benno

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 January 2021
• Resigned on: 31 January 2022
• Nationality: German
• Country of residence: United States
• Occupation: Director

HARF, Peter Gerd

• Correspondence address: Jab Holding Company S.À.R.L, 4 Rue Jean Monnet, Luxembourg, Luxembourg, L-2180
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 15 January 2022
• Resigned on: 25 April 2024
• Nationality: German
• Country of residence: Italy
• Occupation: Managing Partner, Chairman

LEWIS-OAKES, Justin Hays

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 28 May 2020
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OLLIG, Christian

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 December 2020
• Resigned on: 7 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Partner

PIRRIE-FRANKS, Timothy Robert

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 December 2020
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

TAN, Justine Lay Chiun

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 December 2020
• Resigned on: 31 December 2021
• Nationality: Singaporean
• Country of residence: United States
• Occupation: Director

TERISSE, Pierre-André Philippe

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2020
• Resigned on: 15 January 2022
• Nationality: French
• Country of residence: Netherlands
• Occupation: Executive

WOOD, Michaela Louise

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 22 September 2023
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

YAN, Aileen Xin

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 1 December 2020
• Resigned on: 20 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

YOUNG-SCRIVNER, Annie

• Correspondence address: Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 December 2020
• Resigned on: 21 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Ceo