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Tom Edward PEMBERTON

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Total number of appointments 13

Date of birth
July 1983

INFLEXION PRIVATE EQUITY PARTNERS LLP (OC316601)

Company status
Active
Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Active
LLP Member
Appointed on
1 July 2018
Country of residence
England

DOUGLAS TOPCO LIMITED (10928377)

Company status
Active
Correspondence address
9 Mandeville Place, London, United Kingdom, W1U 3AY
Role Resigned
Director
Appointed on
23 August 2017
Resigned on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGLAS BIDCO LIMITED (10929144)

Company status
Active
Correspondence address
9 Mandeville Place, London, United Kingdom, W1U 3AY
Role Resigned
Director
Appointed on
23 August 2017
Resigned on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DOUGLAS MIDCO LIMITED (10928739)

Company status
Active
Correspondence address
9 Mandeville Place, London, United Kingdom, W1U 3AY
Role Resigned
Director
Appointed on
23 August 2017
Resigned on
4 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PROJECT FLAME TOPCO LIMITED (11291980)

Company status
Active
Correspondence address
The Ridge Golf Club, Chartway Street, Sutton Valence, Maidstone, England, ME17 3JB
Role Resigned
Director
Appointed on
17 April 2018
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PROJECT FLAME MIDCO LIMITED (11292871)

Company status
Active
Correspondence address
The Ridge Golf Club, Chartway Street, Sutton Valence, Maidstone, England, ME17 3JB
Role Resigned
Director
Appointed on
17 April 2018
Resigned on
3 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PAVILION TOPCO LIMITED (11895461)

Company status
Active
Correspondence address
47 Queen Anne Street, London, United Kingdom, W1G 9JG
Role Resigned
Director
Appointed on
21 March 2019
Resigned on
16 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PAVILION MIDCO LIMITED (11895575)

Company status
Active
Correspondence address
47 Queen Anne Street, London, United Kingdom, W1G 9JG
Role Resigned
Director
Appointed on
21 March 2019
Resigned on
16 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PAVILION FINCO LIMITED (11895705)

Company status
Active
Correspondence address
47 Queen Anne Street, London, United Kingdom, W1G 9JG
Role Resigned
Director
Appointed on
21 March 2019
Resigned on
16 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PAVILION BIDCO LIMITED (11895879)

Company status
Active
Correspondence address
47 Queen Anne Street, London, United Kingdom, W1G 9JG
Role Resigned
Director
Appointed on
21 March 2019
Resigned on
16 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MATHALEY HOLDINGS LIMITED (11497262)

Company status
Active
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
Role Resigned
Director
Appointed on
15 April 2019
Resigned on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director

AUTOFUTURA LIMITED (04456263)

Company status
Active
Correspondence address
Stag Gates House, 63/64 The, Avenue, Southampton, Hampshire, SO17 1XS
Role Resigned
Director
Appointed on
15 April 2019
Resigned on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

AUTOFUTURA HOLDINGS LIMITED (07025005)

Company status
Active
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Role Resigned
Director
Appointed on
15 April 2019
Resigned on
16 April 2019
Nationality
British
Country of residence
England
Occupation
Company Director