PBE MIDCO LIMITED

Company number 14969556

5 officers / 3 resignations

PEAT, Simon John

• Correspondence address: Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England, DE13 9PE
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WALTON-GREEN, Andrew John Scott

• Correspondence address: Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England, DE13 9PE
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

GRADASSI, Gilles Francis Guy Simon-Antoine

• Correspondence address: 5th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 29 June 2023
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: France
• Occupation: Director

MCLAIN, Adam Michael

• Correspondence address: 5th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 June 2023
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

WOOD, Colin

• Correspondence address: 5th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 October 2023
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director