Peter William RALPH

Total number of appointments 20

• Date of birth: May 1979

OPTIBRIUM TOPCO LIMITED (13148754)

• Company status: Active
• Correspondence address: Kester Capital Llp, 24 Grosvenor Street, London, United Kingdom, W1K 4QN
• Role (Active): Director
• Appointed on: 7 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

IMPROVE MIDCO 1 LIMITED (12487562)

• Company status: Dissolved
• Correspondence address: 24 Grosvenor Street, London, United Kingdom, W1K 4QN
• Role: Director
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMPROVE BIDCO LIMITED (12487741)

• Company status: Dissolved
• Correspondence address: 24 Grosvenor Street, London, United Kingdom, W1K 4QN
• Role: Director
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMPROVE TOPCO LIMITED (12487344)

• Company status: Dissolved
• Correspondence address: 24 Grosvenor Street, London, United Kingdom, W1K 4QN
• Role: Director
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMPROVE MIDCO 2 LIMITED (12487645)

• Company status: Dissolved
• Correspondence address: 24 Grosvenor Street, London, United Kingdom, W1K 4QN
• Role: Director
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INDEPENDENT GROWTH FINANCE LIMITED (10077673)

• Company status: Active
• Correspondence address: Kingsgate, High Street, Redhill, England, RH1 1SG
• Role (Active): Director
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODHI PARTNERS LIMITED (07667532)

• Company status: Dissolved
• Correspondence address: Peter Ralph, 188 Atkinson Road, Newcastle Upon Tyne, England, NE4 8XR
• Role: Director
• Appointed on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CORTLAND TOPCO LIMITED (12231321)

• Company status: Active
• Correspondence address: Eventus House, Sunderland Road, Market Deeping, Peterborough, United Kingdom, PE6 8FD
• Role (Resigned): Director
• Appointed on: 27 September 2019
• Resigned on: 13 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLAYTON MEWS (MANAGEMENT) LTD. (02993445)

• Company status: Active
• Correspondence address: 70 Hyde Vale, Greenwich, London, United Kingdom, SE10 8HP
• Role (Resigned): Director
• Appointed on: 10 June 2012
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CAVA TOPCO LIMITED (12117287)

• Company status: Active
• Correspondence address: 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
• Role (Resigned): Director
• Appointed on: 23 July 2019
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OPTIBRIUM MIDCO LIMITED (13152920)

• Company status: Active
• Correspondence address: Kester Capital Llp, 24 Grosvenor Street, London, United Kingdom, W1K 4QN
• Role (Resigned): Director
• Appointed on: 22 January 2021
• Resigned on: 7 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OPTIBRIUM BIDCO LIMITED (13154053)

• Company status: Active
• Correspondence address: Kester Capital Llp, 24 Grosvenor Street, London, United Kingdom, W1K 4QN
• Role (Resigned): Director
• Appointed on: 25 January 2021
• Resigned on: 7 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OPTIBRIUM TOPCO LIMITED (13148754)

• Company status: Active
• Correspondence address: Kester Capital Llp, 24 Grosvenor Street, London, United Kingdom, W1K 4QN
• Role (Resigned): Director
• Appointed on: 21 January 2021
• Resigned on: 7 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CORTLAND MIDCO 1 LIMITED (12236826)

• Company status: Active
• Correspondence address: Eventus House, Sunderland Road, Market Deeping, Peterborough, United Kingdom, PE6 8FD
• Role (Resigned): Director
• Appointed on: 1 October 2019
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CORTLAND BIDCO LIMITED (12237516)

• Company status: Active
• Correspondence address: Eventus House, Sunderland Road, Market Deeping, Peterborough, United Kingdom, PE6 8FD
• Role (Resigned): Director
• Appointed on: 1 October 2019
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CORTLAND MIDCO 2 LIMITED (12237264)

• Company status: Active
• Correspondence address: Eventus House, Sunderland Road, Market Deeping, Peterborough, United Kingdom, PE6 8FD
• Role (Resigned): Director
• Appointed on: 1 October 2019
• Resigned on: 17 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CAVA MIDCO 1 LIMITED (12117343)

• Company status: Active
• Correspondence address: 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
• Role (Resigned): Director
• Appointed on: 23 July 2019
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVA BIDCO LIMITED (12117455)

• Company status: Active
• Correspondence address: 24 Grosvenor Street, London, England, W1K 4QN
• Role (Resigned): Director
• Appointed on: 23 July 2019
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVA MIDCO 2 LIMITED (12117377)

• Company status: Active
• Correspondence address: 24 Grosvenor Street, London, England, W1K 4QN
• Role (Resigned): Director
• Appointed on: 23 July 2019
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRING VENTURES LLP (OC359107)

• Company status: Active
• Correspondence address: C/O Bewley Homes Plc, Inhurst House, Brimpton Road, Baughurst, Tadley, England, RG26 5JJ
• Role (Resigned): LLP Designated Member
• Appointed on: 1 December 2012
• Resigned on: 26 April 2019
• Country of residence: United Kingdom