James Ronald WHITTINGHAM

Total number of appointments 97

• Date of birth: February 1978

EPF NEWCO 1 LIMITED (10000005)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Appointed on: 11 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EXCELLENCE LOGGING HOLDCO 1 LIMITED (09535982)

• Company status: Dissolved
• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Appointed on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLESLEY MANCO LIMITED (09360724)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park, Parkway South Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Active): Director
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ARA INITIAL LIMITED (09332703)

• Company status: Active
• Correspondence address: Forum 4,, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Aztec Group

BROOKSIDE HOLDCO LTD (15246633)

• Company status: Active
• Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE
• Role (Resigned): Director
• Appointed on: 30 October 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENCORE LEISURE HOLDCO LIMITED (15078946)

• Company status: Active
• Correspondence address: C/O Are Capital Advisors Ltd, 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Appointed on: 17 August 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INTERGUIDE IOW HOLDCO LTD (15246814)

• Company status: Active
• Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE
• Role (Resigned): Director
• Appointed on: 30 October 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT HOLDCO LTD (15242467)

• Company status: Active
• Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE
• Role (Resigned): Director
• Appointed on: 27 October 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ECLIPSE HOLDCO LTD (15246637)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Fareham, United Kingdom, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Appointed on: 30 October 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTCHURCH HOLDCO LTD (15246638)

• Company status: Active
• Correspondence address: C/O Aztec Financial Services (Uk) Ltd, Forum 4, Solent Business Park, Fareham, United Kingdom, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Appointed on: 30 October 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENCORE LEISURE PROPCO LIMITED (15078948)

• Company status: Active
• Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE
• Role (Resigned): Director
• Appointed on: 17 August 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELMHURST HOLDCO LTD (15246819)

• Company status: Active
• Correspondence address: 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, United Kingdom, NR17 1YE
• Role (Resigned): Director
• Appointed on: 30 October 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMALFI CO 7 LTD (13440702)

• Company status: Liquidation
• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD
• Role (Resigned): Director
• Appointed on: 7 June 2021
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APAX ANGEL 1 MLP CO LTD (05773331)

• Company status: Active
• Correspondence address: Aztec Financial Services (uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

PANTOMIME (SCOTTISH) GP 2 LIMITED (SC302025)

• Company status: Active
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

APAX ANGEL A MLP CO LTD (05773325)

• Company status: Active
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

APAX EUROPE VI - A NOMINEE LIMITED (SC302027)

• Company status: Active
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

APAX ANGEL (UK) A1 GP CO LTD (05773327)

• Company status: Active
• Correspondence address: Aztec Financial Services (uk) Limited, Forum 3 Select Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PANTOMIME (SCOTTISH) GP 1 LIMITED (SC302026)

• Company status: Active
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

APAX EUROPE VI - 1 NOMINEE LIMITED (SC302024)

• Company status: Active
• Correspondence address: Aztec Finacial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

JOHNSON HOLDCO 3 LIMITED (13062892)

• Company status: Active
• Correspondence address: Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Appointed on: 21 May 2021
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON HOLDCO 2 LIMITED (13063030)

• Company status: Active
• Correspondence address: Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Appointed on: 21 May 2021
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATUT 2 LIMITED (13573654)

• Company status: Active
• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Appointed on: 18 August 2021
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATUT 3 LIMITED (13573645)

• Company status: Active
• Correspondence address: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Appointed on: 18 August 2021
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURRINGTON ESTATES (RS) LIMITED (10604075)

• Company status: Active
• Correspondence address: Dean Clarke House, Southernhay East, Exeter, Devon, England, EX1 1AP
• Role (Resigned): Director
• Appointed on: 1 July 2017
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APAX NXP (UK) VI A1 GP CO LTD (05940710)

• Company status: Dissolved
• Correspondence address: Aztec Financial Services (uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

APAX NXP V B-2 MLP CO LTD (05940711)

• Company status: Dissolved
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

APAX NXP (UK) V AB-2 GP CO LTD (05940607)

• Company status: Dissolved
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

APAX NXP VI A MLP CO LTD (05940594)

• Company status: Dissolved
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

APAX NXP V A MLP CO LTD (05940599)

• Company status: Dissolved
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

APAX NXP VI 1 MLP CO LTD (05940589)

• Company status: Dissolved
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 3 May 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Director

DDF DISCOVERY LIMITED (10279592)

• Company status: Dissolved
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, England, PO15 7FH
• Role (Resigned): Director
• Appointed on: 1 November 2017
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PT UK HOLDING LIMITED (10276415)

• Company status: Active
• Correspondence address: Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 13 July 2016
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PTP UK HOLDING LIMITED (10207948)

• Company status: Active
• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Appointed on: 31 May 2016
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEIF II (CORELINK) UK 1 LIMITED (11074771)

• Company status: Active
• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Role (Resigned): Director
• Appointed on: 21 November 2017
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director