Wendy Juliet MCMILLAN

Total number of appointments 36

• Date of birth: September 1975

PROJECT CHICAGO TOPCO LIMITED (15258914)

• Company status: Active
• Correspondence address: Unit 5a, Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2ST
• Role (Active): Director
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT CHICAGO MIDCO 1 LIMITED (15259632)

• Company status: Active
• Correspondence address: Unit 5a, Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2ST
• Role (Active): Director
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT CHICAGO MIDCO 2 LIMITED (15261190)

• Company status: Active
• Correspondence address: Unit 5a, Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2ST
• Role (Active): Director
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT CHICAGO BIDCO LIMITED (15263188)

• Company status: Active
• Correspondence address: Unit 5a, Wavell Drive, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2ST
• Role (Active): Director
• Appointed on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASPRIS HOLDCO LIMITED (13534635)

• Company status: Active
• Correspondence address: Waterland Private Equity Limited, Newman Street, London, England, W1T 1PB
• Role (Active): Director
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASPRIS MIDCO LIMITED (13536729)

• Company status: Active
• Correspondence address: Waterland Private Equity Limited, Newman Street, London, England, W1T 1PB
• Role (Active): Director
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASPRIS BIDCO LIMITED (13538663)

• Company status: Active
• Correspondence address: Waterland Private Equity Limited, Newman Street, London, England, W1T 1PB
• Role (Active): Director
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AFO BIDCO LIMITED (14513993)

• Company status: Active
• Correspondence address: 12-14, Berry Street, London, England, EC1V 0AU
• Role (Active): Director
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AFO MIDCO 1 LIMITED (14513798)

• Company status: Active
• Correspondence address: 12-14, Berry Street, London, England, EC1V 0AU
• Role (Active): Director
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AFO MIDCO 2 LIMITED (14513907)

• Company status: Active
• Correspondence address: 12-14, Berry Street, London, England, EC1V 0AU
• Role (Active): Director
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AFO TOPCO LIMITED (14513484)

• Company status: Active
• Correspondence address: 12-14, Berry Street, London, England, EC1V 0AU
• Role (Active): Director
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT JAMES MIDCO LIMITED (15730805)

• Company status: Active
• Correspondence address: 1 Newman Street, London, United Kingdom, W1T 1PB
• Role (Active): Director
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT JAMES BIDCO LIMITED (15731078)

• Company status: Active
• Correspondence address: 1 Newman Street, London, United Kingdom, W1T 1PB
• Role (Active): Director
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT JAMES TOPCO LIMITED (15726392)

• Company status: Active
• Correspondence address: 1 Newman Street, London, United Kingdom, W1T 1PB
• Role (Active): Director
• Appointed on: 17 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLAND PRIVATE EQUITY LTD (10574749)

• Company status: Active
• Correspondence address: Ladyfield House, Station Road, Wilmslow, SK9 1BU
• Role (Active): Director
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CREO TOPCO LIMITED (15700904)

• Company status: Active
• Correspondence address: 1 Newman Street, London, United Kingdom, W1T 1PB
• Role (Active): Director
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT REBELUTION MIDCO 2 LIMITED (13882737)

• Company status: Active
• Correspondence address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
• Role (Active): Director
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT REBELUTION MIDCO 1 LIMITED (13882751)

• Company status: Active
• Correspondence address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
• Role (Active): Director
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT REBELUTION TOPCO LIMITED (13882746)

• Company status: Active
• Correspondence address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
• Role (Active): Director
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER PARRY WEALTH LIMITED (04220777)

• Company status: Active
• Correspondence address: Sky View, Argosy Road, East Midlands Airport,, Castle Donington, Derby, DE74 2SA
• Role (Active): Director
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT REBELUTION BIDCO LIMITED (13882735)

• Company status: Active
• Correspondence address: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom, DE74 2SA
• Role (Active): Director
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDESHOW TOPCO LIMITED (13152812)

• Company status: Active
• Correspondence address: 1 Newman Street, London, United Kingdom, W1T 1PB
• Role (Active): Director
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDESHOW BIDCO LIMITED (13158170)

• Company status: Active
• Correspondence address: 1 Newman Street, London, United Kingdom, W1T 1PB
• Role (Active): Director
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDESHOW MIDCO LIMITED (13154102)

• Company status: Active
• Correspondence address: 1 Newman Street, London, United Kingdom, W1T 1PB
• Role (Active): Director
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCIRIS GROUP LIMITED (12544070)

• Company status: Active
• Correspondence address: 91 Wimpole Street, London, United Kingdom, W1G 0EF
• Role (Active): Director
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

SCIRIS TOPCO LIMITED (12600375)

• Company status: Active
• Correspondence address: 91 Wimpole Street, London, United Kingdom, W1G 0EF
• Role (Active): Director
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

SCIRIS MIDCO LIMITED (12601739)

• Company status: Active
• Correspondence address: 91 Wimpole Street, London, United Kingdom, W1G 0EF
• Role (Active): Director
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

MURRAYFIELD BIDCO UK LIMITED (15830602)

• Company status: Active
• Correspondence address: 1 Newman Street, London, United Kingdom, United Kingdom, W1T 1PB
• Role (Resigned): Director
• Appointed on: 10 July 2024
• Resigned on: 6 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREO MIDCO LIMITED (15701003)

• Company status: Active
• Correspondence address: 1 Newman Street, London, United Kingdom, W1T 1PB
• Role (Resigned): Director
• Appointed on: 2 May 2024
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREO BIDCO LIMITED (15701174)

• Company status: Active
• Correspondence address: 1 Newman Street, London, United Kingdom, W1T 1PB
• Role (Resigned): Director
• Appointed on: 2 May 2024
• Resigned on: 21 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TT ELECTRONICS PLC (00087249)

• Company status: Active
• Correspondence address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
• Role (Resigned): Director
• Appointed on: 16 January 2023
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTELL SAFETY INTERNATIONAL LIMITED (01514709)

• Company status: Active
• Correspondence address: The Castell Building, 217 Kingsbury Road, London, NW9 9PQ
• Role (Resigned): Director
• Appointed on: 1 March 2018
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Vice President

NAVTECH RADAR LIMITED (03699400)

• Company status: Active
• Correspondence address: Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom, OX12 8PD
• Role (Resigned): Director
• Appointed on: 14 November 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Ceo

FORTRESS INTERLOCKS LIMITED (01312085)

• Company status: Active
• Correspondence address: 2 Inverclyde Drive, Wolverhampton, West Midlands, WV4 6FB
• Role (Resigned): Director
• Appointed on: 1 March 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AVIRE TRADING LIMITED (10249656)

• Company status: Active
• Correspondence address: Unit 1, The Switchback, Gardner Road, Maidenhead, Berkshire, England, SL6 7RJ
• Role (Resigned): Director
• Appointed on: 25 June 2019
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Chief Executive