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Richard SHAW

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Total number of appointments 31

Date of birth
April 1981

PROJECT CYCLONE TOPCO LIMITED (16029440)

Company status
Active
Correspondence address
Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Active
Director
Appointed on
21 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROJECT CYCLONE MIDCO LIMITED (16030515)

Company status
Active
Correspondence address
Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN
Role Active
Director
Appointed on
21 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROJECT CYCLONE BIDCO LIMITED (16031163)

Company status
Active
Correspondence address
84 Doods Park Road, Reigate, RH2 0PU
Role Active
Director
Appointed on
21 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED (14155316)

Company status
Active
Correspondence address
30 Churchill Place, Canary Wharf, London, England, E14 5RE
Role Active
Director
Appointed on
7 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLENITUDE CONSULTING GROUP HOLDINGS LIMITED (14154684)

Company status
Active
Correspondence address
30 Churchill Place, Canary Wharf, London, England, E14 5RE
Role Active
Director
Appointed on
7 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLENITUDE CONSULTING BUSINESS SERVICES LIMITED (14155694)

Company status
Active
Correspondence address
30 Churchill Place, Canary Wharf, London, England, E14 5RE
Role Active
Director
Appointed on
7 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIDEWELL BIDCO LIMITED (13262400)

Company status
Active
Correspondence address
40 Caversham Road, Reading, England, RG1 7EB
Role Active
Director
Appointed on
12 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIDEWELL GROUP LIMITED (13259502)

Company status
Active
Correspondence address
40 Caversham Road, Reading, England, RG1 7EB
Role Active
Director
Appointed on
11 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIDEWELL GROUP HOLDINGS LIMITED (13256464)

Company status
Active
Correspondence address
40 Caversham Road, Reading, England, RG1 7EB
Role Active
Director
Appointed on
10 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GCP MEMBER LIMITED (03884890)

Company status
Active
Correspondence address
38 Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCP FEEDER GP LIMITED (SC390743)

Company status
Active
Correspondence address
38 Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GCP (GENERAL PARTNER) LIMITED (04623203)

Company status
Active
Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (02053037)

Company status
Active
Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED (06678137)

Company status
Active
Correspondence address
38 Princes House, Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROWTH CAPITAL PARTNERS GP LIMITED (SC377348)

Company status
Active
Correspondence address
38 Jermyn Street, London, England, SW1Y 6DN
Role Active
Director
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROWTH CAPITAL PARTNERS LLP (OC340854)

Company status
Active
Correspondence address
38 Jermyn Street, London, England, SW1Y 6DN
Role Active
LLP Member
Appointed on
1 April 2018
Country of residence
United Kingdom

ROMAN TOPCO LIMITED (09243667)

Company status
Dissolved
Correspondence address
112 Jermyn Street, London, United Kingdom, SW1Y 6LS
Role
Director
Appointed on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PACKAGING TECHNOLOGIES EBT LIMITED (09119595)

Company status
Dissolved
Correspondence address
112 Jermyn Street, London, United Kingdom, SW1Y 6LS
Role
Director
Appointed on
7 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SION BIDCO LIMITED (11680047)

Company status
Active
Correspondence address
1 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
Role Resigned
Director
Appointed on
15 November 2018
Resigned on
7 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SION MIDCO LIMITED (11680008)

Company status
Active
Correspondence address
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
Role Resigned
Director
Appointed on
15 November 2018
Resigned on
7 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SION TOPCO LIMITED (11679768)

Company status
Active
Correspondence address
102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
Role Resigned
Director
Appointed on
15 November 2018
Resigned on
7 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUBELOGIC TRADING GROUP LIMITED (12601370)

Company status
Active
Correspondence address
Door 3,, 1-2 Silex Street, London, England, SE1 0DP
Role Resigned
Director
Appointed on
14 May 2020
Resigned on
13 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUBELOGIC GROUP HOLDINGS LIMITED (12595911)

Company status
Active
Correspondence address
Door 3,, 1-2 Silex Street, London, England, SE1 0DP
Role Resigned
Director
Appointed on
11 May 2020
Resigned on
13 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUBELOGIC GROUP LIMITED (12598984)

Company status
Active
Correspondence address
Door 3,, 1-2 Silex Street, London, United Kingdom, SE1 0DP
Role Resigned
Director
Appointed on
13 May 2020
Resigned on
13 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INFINITY WORKS MIDCO LIMITED (11878950)

Company status
Liquidation
Correspondence address
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Role Resigned
Director
Appointed on
22 March 2019
Resigned on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INFINITY WORKS HOLDINGS LIMITED (11878911)

Company status
Liquidation
Correspondence address
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Role Resigned
Director
Appointed on
22 March 2019
Resigned on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INFINITY WORKS MANAGEMENT LIMITED (11878869)

Company status
Liquidation
Correspondence address
Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ
Role Resigned
Director
Appointed on
22 March 2019
Resigned on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARROW BUSINESS COMMUNICATIONS GROUP LIMITED (10233900)

Company status
Dissolved
Correspondence address
112 Jermyn Street, London, SW1Y 6LS
Role Resigned
Director
Appointed on
22 July 2016
Resigned on
15 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED (10233878)

Company status
Dissolved
Correspondence address
112 Jermyn Street, London, United Kingdom, SW1Y 6LS
Role Resigned
Director
Appointed on
22 July 2016
Resigned on
15 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLYDOCS SYSTEMS (MIDCO) LIMITED (09257311)

Company status
Active
Correspondence address
Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire, England, B78 3QU
Role Resigned
Director
Appointed on
19 March 2015
Resigned on
9 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

FLYDOCS SYSTEMS (TOPCO) LIMITED (09304098)

Company status
Active
Correspondence address
Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire, England, B78 3QU
Role Resigned
Director
Appointed on
18 March 2015
Resigned on
9 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director