PENDRAGON NEWCO 2 LIMITED

Company number 15112552

8 officers / 2 resignations

MALONEY, Richard

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Active): Secretary
• Appointed on: 4 September 2023

IMPERT, Edward Charles

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Secretary

MALONEY, Richard James

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLER, Tina

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

THOMAS, Richard John

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, David Neil

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BERMAN, William Richard

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 September 2023
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

WILLIS, Mark Simon

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 4 September 2023
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director