AMALTHEA HOLDCO LIMITED

Company number 13768425

9 officers / 3 resignations

DAWES, James Peter

• Correspondence address: 16, Palace Street, London, Palace Street, London, England, SW1E 5JD
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EBURNE, Mark

• Correspondence address: Unit 15, Road Five, Winsford Industrial Estate, Winsford, England, CW7 3SG
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEIZMANN-KAPS, Laura

• Correspondence address: Unit 15, Road Five, Winsford Industrial Estate, Winsford, England, CW7 3SG
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 15 January 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, John Daniel

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TREDWIN, Richard Nicholas

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VIRDEE, Yaadvinder Singh

• Correspondence address: Unit 15, Road Five, Winsford Industrial Estate, Winsford, England, CW7 3SG
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 26 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARKER, Matthew Giles

• Correspondence address: 16 Palace Street, London, England, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 26 November 2021
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAVILL, John Ivor

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 December 2021
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Adrian Michael

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 December 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director