SSCP PEGASUS HOLDCO LIMITED

Company number 12966584

15 officers / 12 resignations

LILJENDAHL, Anders

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

MICHAEL FORSTER

• Correspondence address: 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England, CO4 9PE
• Role (Resigned): Secretary
• Appointed on: 3 October 2022
• Resigned on: 3 October 2022

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• Registration number: 12966584

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: 21 October 2020
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EASTEAL, Christopher James

• Correspondence address: 3 The Courtyards, Phoenix Square, 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 Square, 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 Square, 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 Square, 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