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PUMA BIDCO LIMITED

Company number 12912590

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Officers: 13 officers / 9 resignations

BARRY, Paul

Correspondence address
3 - 5 College Street, Nottingham, United Kingdom, Nottinghamshire, United Kingdom, NG1 5AQ
Role Active
Director
Date of birth
August 1965
Appointed on
2 February 2021
Nationality
British
Country of residence
England
Occupation
Company Director

D'ORIO, Eric

Correspondence address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
Role Active
Director
Date of birth
November 1971
Appointed on
2 February 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

GRAY, Thomas

Correspondence address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5FW
Role Active
Director
Date of birth
June 1979
Appointed on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSTAS, Robert Laszlo

Correspondence address
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
Role Active
Director
Date of birth
February 1981
Appointed on
20 November 2023
Nationality
British
Country of residence
England
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Secretary
Appointed on
29 September 2020
Resigned on
21 October 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02598128

CONSTANTINIDES, Andreas

Correspondence address
47 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG
Role Resigned
Director
Date of birth
October 1989
Appointed on
21 October 2020
Resigned on
29 June 2021
Nationality
British
Country of residence
England
Occupation
Investment Management

HANSEN, Harold

Correspondence address
3 - 5 College Street, Nottingham, United Kingdom, Nottinghamshire, United Kingdom, NG1 5AQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
2 February 2021
Resigned on
31 December 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

HARRISON, David George

Correspondence address
3 - 5 College Street, Nottingham, United Kingdom, Nottinghamshire, United Kingdom, NG1 5AQ
Role Resigned
Director
Date of birth
April 1988
Appointed on
2 February 2021
Resigned on
20 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HART, Roger

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Date of birth
January 1971
Appointed on
29 September 2020
Resigned on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCPHAIL, Samuel Alexander

Correspondence address
47 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG
Role Resigned
Director
Date of birth
October 1989
Appointed on
21 October 2020
Resigned on
21 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

SCHILTGES, Heng

Correspondence address
3 - 5 College Street, Nottingham, United Kingdom, Nottinghamshire, United Kingdom, NG1 5AQ
Role Resigned
Director
Date of birth
March 1991
Appointed on
29 June 2021
Resigned on
21 December 2022
Nationality
Luxembourger
Country of residence
England
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Appointed on
29 September 2020
Resigned on
21 October 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02598128

INHOCO FORMATIONS LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Role Resigned
Director
Appointed on
29 September 2020
Resigned on
21 October 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02598228