PATAGONIA HOLDCO 3 LIMITED

Company number 13398238

11 officers / 6 resignations

GUPTA, Daksh

• Correspondence address: C/O Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom, LL77 7JA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELACE, Craig Barry, Mr.

• Correspondence address: C/O Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom, LL77 7JA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MORRIS, Dewi

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Terence

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGSTAFF, Andrew Thomas

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

BITHELL, Charles Peter

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 December 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CRANSAC, Mathieu Maximilien Richard, Mr.

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 14 May 2021
• Resigned on: 3 June 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Services

GABBANI, Nadim Diaa El Din El, Mr.

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 14 May 2021
• Resigned on: 3 June 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Financial Services

JAMAR, Natacha

• Correspondence address: 40 Berkeley Square, London, United Kingdom, W1J 5AL
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 3 June 2021
• Resigned on: 9 May 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: None

NORTHEN, Ian Christopher

• Correspondence address: C/O Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom, LL77 7JA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 17 December 2021
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINKER, Juergen

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 June 2021
• Resigned on: 9 May 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director