ORBIT PRIVATE HOLDINGS I LTD

Company number 13408201

19 officers / 5 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 15 December 2021

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• Registration number: 05533248

BAKER, Frank Augustus

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 21 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

BERGER, Peter Elliot

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 21 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

CATERA, Stephen Vincent

• Correspondence address: 777 S. Flagler Drive, Suite 4100, West Palm Beach, Florida, United States, 33401
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

COOPER, Justin Ashley

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Adviser

FLIEGELMAN OLLI, Amy

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GRIESS, Bret Charles

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Partner

HENDREN, Jeffrey Meade

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 21 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Partner

LYNAM, Paul Anthony

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 10 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MILLINGTON, Cheryl Joanne

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SWAINSON, John Alexander Cecil

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 10 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Director

WEISBERG, Grant

• Correspondence address: 601 Lexington Avenue, 59th Floor, New York, United States, 10022
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investment Professional

WRIGHT, Nicholas Paul

• Correspondence address: Ss&C House, St. Nicholas Lane, Basildon, Essex, United Kingdom, SS15 5FS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

YATES, David Gregg

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 10 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 May 2021
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOETZ, Daniel Alexander

• Correspondence address: 601 Lexington Avenue, 58th Floor, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 2 December 2022
• Resigned on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

HULSLANDER, Michael Jason

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 10 December 2021
• Resigned on: 26 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

ROBSON II, Herbert Edward

• Correspondence address: 601 Lexington Avenue, 58th Floor, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 27 October 2022
• Resigned on: 10 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investor

WINTLE, Elizabeth Flavia Eleanor

• Correspondence address: 601 Lexington Avenue, Floor 59, New York, United States, NY 10022
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 10 December 2021
• Resigned on: 26 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor