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BEECHCROFT BIDCO LIMITED

Company number 12974234

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Officers: 13 officers / 9 resignations

APEX GROUP SECRETARIES (UK) LIMITED

Correspondence address
4th Floor, 140, Aldersgate Street, London, England, EC1A 4HY
Role Active
Secretary
Appointed on
15 February 2023

UK Limited Company What's this?

Registration number
08334728

GILL, Gagandeep Singh

Correspondence address
C/o Carlyle Group, 1 St. James's Market, London, England, SW1Y 4AH
Role Active
Director
Date of birth
October 1991
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Director

HALONEN, Anssi Sakari

Correspondence address
C/O The Carlyle Group, St James's Market, 1, London, SW1Y 4AH
Role Active
Director
Date of birth
November 1983
Appointed on
26 October 2020
Nationality
Finnish
Country of residence
England
Occupation
Managing Director

LOMBERG, Andrew Ian Philip, Mr.

Correspondence address
C/O The Carlyle Group, St James's Market, 1, London, SW1Y 4AH
Role Active
Director
Date of birth
June 1980
Appointed on
26 October 2020
Nationality
South African,
Country of residence
England
Occupation
Vice President

ERAGNE, Emmanuel

Correspondence address
The Carlyle Group, 1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
April 1988
Appointed on
24 November 2020
Resigned on
1 August 2023
Nationality
French
Country of residence
Luxembourg
Occupation
Associate Vp

FOSKITT, Sarah Louise

Correspondence address
6th Floor, 125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
October 1992
Appointed on
5 August 2024
Resigned on
30 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

GASQUE, Kevin

Correspondence address
Carlyle Group, 1 St James's Market, London, United Kingdom, SW1Y 4AH
Role Resigned
Director
Date of birth
March 1978
Appointed on
24 November 2020
Resigned on
18 February 2021
Nationality
American
Country of residence
United States
Occupation
Managing Director

MARTIN, Sean Peter

Correspondence address
6th Floor, 125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 August 2023
Resigned on
1 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

MUTEERA, Jonathan Kudzanai

Correspondence address
6th Floor, 125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
March 1986
Appointed on
7 December 2023
Resigned on
10 January 2024
Nationality
Zimbabwean
Country of residence
England
Occupation
Director

SMITH, Davinia Elaine

Correspondence address
6th Floor, 125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1978
Appointed on
5 August 2024
Resigned on
30 August 2024
Nationality
Irish
Country of residence
England
Occupation
Alternate Director

SMITH, Davinia Elaine

Correspondence address
6th Floor, 125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1978
Appointed on
6 November 2023
Resigned on
8 January 2024
Nationality
Irish
Country of residence
England
Occupation
Alternate Director

SMITH, Davinia Elaine

Correspondence address
6th Floor, 125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 August 2023
Resigned on
1 September 2023
Nationality
Irish
Country of residence
England
Occupation
Alternate Director

WONG, John Khay-Yan

Correspondence address
6th Floor, 125 London Wall, London, EC2Y 5AS
Role Resigned
Director
Date of birth
May 1986
Appointed on
18 February 2021
Resigned on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Director