L1R HB MIDCO LIMITED

Company number FC034766

11 officers / 7 resignations

MOURANT SECRETARIES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Active): Secretary
• Appointed on: 13 November 2017

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: JERSEY FINANCIAL SERVICE COMMISSION COMPANIES REGISTRY
• Registration number: 112600

ALLEN, Nicholas Dermott Vance

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GOURLAY, Alexander Wallace

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Matthew Giles Thomas

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, France, CV10 7RH
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BELL, Robbie Ian

• Correspondence address: Samuel Ryder House, Barling Way, Nuneaton, Warwickshire, CV10 7RH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 July 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BUFFIN, Anthony David

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 October 2019
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GARLEY-EVANS, Lisa Mary

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 November 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

KEEN, Christian

• Correspondence address: Samueal Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 November 2017
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHAW, Adam Dominic Bradley

• Correspondence address: Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 November 2017
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Partner

WATTS, Gregory Alexander

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 October 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Cfo

WILLETT, Steven Barry

• Correspondence address: Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2021
• Resigned on: 28 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo