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SSCP PEGASUS BIDCO LIMITED

Company number 12947520

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Officers: 14 officers / 11 resignations

LILJENDAHL, Anders

Correspondence address
3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Role Active
Secretary
Appointed on
14 October 2024

KEYS, Paula Bridget Sarah

Correspondence address
3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Role Active
Director
Date of birth
April 1964
Appointed on
4 April 2022
Nationality
British
Country of residence
England
Occupation
Director

LILJENDAHL, Anders Charles

Correspondence address
3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Role Active
Director
Date of birth
September 1982
Appointed on
14 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FORSTER, Michael

Correspondence address
3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Role Resigned
Secretary
Appointed on
3 October 2022
Resigned on
1 March 2023

HOLMAN, Benjamin Trevor

Correspondence address
3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Role Resigned
Secretary
Appointed on
1 March 2023
Resigned on
30 April 2024

KEYS, Paula Bridget Sarah

Correspondence address
3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Role Resigned
Secretary
Appointed on
30 April 2024
Resigned on
14 October 2024

BARRON, Paul Thomas

Correspondence address
10 Duke Of York Square, London, United Kingdom, SW3 4LY
Role Resigned
Director
Date of birth
October 1979
Appointed on
13 October 2020
Resigned on
28 October 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

EASTEAL, Christopher James

Correspondence address
3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 December 2020
Resigned on
9 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEATHCOTE, Jonathan Lister

Correspondence address
10 Duke Of York Square, London, United Kingdom, SW3 4LY
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 October 2020
Resigned on
14 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEINE, Christopher Leo

Correspondence address
10 Duke Of York Square, London, United Kingdom, SW3 4LY
Role Resigned
Director
Date of birth
June 1986
Appointed on
28 October 2020
Resigned on
14 December 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Professional

HOLMAN, Benjamin Trevor

Correspondence address
3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Role Resigned
Director
Date of birth
October 1988
Appointed on
1 December 2023
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Director

MCCLELLAND, Faise Faruqi

Correspondence address
10 Duke Of York Square, London, United Kingdom, SW3 4LY
Role Resigned
Director
Date of birth
December 1990
Appointed on
28 October 2020
Resigned on
14 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

MORGAN, Edward Anthony

Correspondence address
3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Role Resigned
Director
Date of birth
March 1972
Appointed on
14 December 2020
Resigned on
31 July 2022
Nationality
British
Country of residence
England
Occupation
Director

SPRUZEN, David Andrew

Correspondence address
3 The Courtyards, Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England, CO4 9PE
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 October 2022
Resigned on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Director