PROMONTORIA UK WP BIDCO LTD

Company number 12901874

12 officers / 5 resignations

CSC CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 24 September 2020

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• Law governed: COMPANIES ACT
• Legal form: LIMITED
• Place registered: ENGLAND
• Registration number: 10831084

BOEKHOUT, Ewoud Adrian

• Correspondence address: 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 8 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp, Legal And Compliance Operations

MANYIKA, Renda

• Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGRATH, Catherine Mary Elizabeth

• Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSALL, Debra Amy

• Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 24 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOEK, Cornelis Johannes

• Correspondence address: 32 Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 8 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp, Finance

WALKER, Jordina Roberta Therese

• Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFLAND, Raoul Rene

• Correspondence address: Oude Utrechtseweg 32, Baarn, Netherlands, 3743 KN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 September 2020
• Resigned on: 8 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

KLEANTHOUS, Constantinos

• Correspondence address: 10th Floor, 5 Churchill Place, London, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 24 September 2020
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NOWACKI, John Paul, Mr.

• Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 24 September 2020
• Resigned on: 11 December 2023
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

SCHIPPER, Gerardus Johannes

• Correspondence address: Oude Utrechtseweg 32, Baarn, Netherlands, 3743 KN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 September 2020
• Resigned on: 8 March 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

STERNBERG, Aline

• Correspondence address: 10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 24 September 2020
• Resigned on: 11 December 2023
• Nationality: Belgian
• Country of residence: England
• Occupation: Director