BERLIN BIDCO LIMITED

Company number 13631257

7 officers / 5 resignations

O’NEILL, Shane

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role: Director
• Date of birth: April 1973
• Appointed on: 24 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

TWEEDIE, Justin Anthony

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role: Director
• Date of birth: May 1964
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: Bahamas
• Occupation: Chairman

BROPHY, Elizabeth Anne

• Correspondence address: 3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG
• Role (Resigned): Secretary
• Appointed on: 20 September 2021
• Resigned on: 31 May 2022

FULLERTON, Penelope Jane

• Correspondence address: Holroyd House, Beck Road, Bingley, England, BD16 3JN
• Role (Resigned): Secretary
• Appointed on: 1 June 2022
• Resigned on: 24 October 2022

GILL, Ryan Mark

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 20 September 2021
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMYTH, Timothy John

• Correspondence address: Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 September 2021
• Resigned on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WARREN, Michael Ian

• Correspondence address: 3.1, Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 September 2021
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director