Carl Edmund WORMALD

Total number of appointments 35

• Date of birth: March 1969

PROJECT FLIGHT TOPCO LIMITED (14784383)

• Company status: Active
• Correspondence address: Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom, PR9 9YF
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PROJECT FLIGHT BIDCO LIMITED (14785004)

• Company status: Active
• Correspondence address: Chancery House, Slaidburn Crescent, Southport, Merseyside, United Kingdom, PR9 9YF
• Role (Active): Director
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP (OC442939)

• Company status: Active
• Correspondence address: 47 Queen Anne Street, London, W1G 9JG
• Role (Active): LLP Member
• Appointed on: 21 December 2022
• Country of residence: England

ANS GROUP LIMITED (03176761)

• Company status: Active
• Correspondence address: 1 Archway, Birley Fields, Manchester, England, M15 5QJ
• Role (Active): Director
• Appointed on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PROJECT HAMMOND TOPCO LIMITED (13089922)

• Company status: Active
• Correspondence address: Chancery House, Slaidburn Crescent, Southport, Merseyside, England, PR9 9YF
• Role (Active): Director
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PROJECT HAMMOND BIDCO LIMITED (13090851)

• Company status: Active
• Correspondence address: Chancery House, Slaidburn Crescent, Southport, Merseyside, England, PR9 9YF
• Role (Active): Director
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PROJECT HAMMOND MIDCO 2 LIMITED (13090724)

• Company status: Active
• Correspondence address: Chancery House, Slaidburn Crescent, Southport, Merseyside, England, PR9 9YF
• Role (Active): Director
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PROJECT HAMMOND MIDCO 1 LIMITED (13090414)

• Company status: Active
• Correspondence address: Chancery House, Slaidburn Crescent, Southport, Merseyside, England, PR9 9YF
• Role (Active): Director
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ANS GROUP HOLDINGS LIMITED (12534032)

• Company status: Active
• Correspondence address: 1 Archway, Manchester, England, M15 5QJ
• Role (Active): Director
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ANS BIDCO LIMITED (12534786)

• Company status: Active
• Correspondence address: 1 Archway, Manchester, England, M15 5QJ
• Role (Active): Director
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ICON TOPCO LIMITED (11692024)

• Company status: Active
• Correspondence address: Unit 24 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom, EX2 8LB
• Role (Active): Director
• Appointed on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSTED DESKTOP UK LIMITED (07258568)

• Company status: Active
• Correspondence address: Unit 24, Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB
• Role (Active): Director
• Appointed on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ICON BIDCO LIMITED (11699009)

• Company status: Active
• Correspondence address: Unit 24 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom, EX2 8LB
• Role (Active): Director
• Appointed on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED (08729050)

• Company status: Active
• Correspondence address: Inflexion Private Equity, 9 Mandeville Place, London, United Kingdom, W1U 3AY
• Role (Active): Director
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 5 May 2015
• Country of residence: England

BEECH ADVISORY LIMITED (08781624)

• Company status: Dissolved
• Correspondence address: St Georges House, 215-219 Chester Road, Manchester, M15 4JE
• Role: Director
• Appointed on: 19 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WORMALD CONSULTING LIMITED (07159907)

• Company status: Dissolved
• Correspondence address: 52 Eagle Brow, Lymm, Cheshire, England, WA13 0LZ
• Role: Director
• Appointed on: 17 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLLINGTON WILSON LIMITED (10891115)

• Company status: Active
• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
• Role (Resigned): Director
• Appointed on: 31 July 2017
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BOLLINGTON WILSON GROUP LIMITED (10889686)

• Company status: Active
• Correspondence address: Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, England, SK10 4NL
• Role (Resigned): Director
• Appointed on: 28 July 2017
• Resigned on: 5 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PROJECT NEPTUNE TOPCO LIMITED (11877692)

• Company status: Active
• Correspondence address: The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England, WD6 3EW
• Role (Resigned): Director
• Appointed on: 22 March 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MERITAS GROUP LIMITED (10524197)

• Company status: Active
• Correspondence address: Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MERITAS GROUP HOLDINGS LIMITED (10586756)

• Company status: Active
• Correspondence address: Coopers Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
• Role (Resigned): Director
• Appointed on: 8 March 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

INPROVA GROUP LTD (08896825)

• Company status: Active
• Correspondence address: Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, United Kingdom, WA2 0YL
• Role (Resigned): Director
• Appointed on: 14 March 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ANS MIDCO 1 LIMITED (11564672)

• Company status: Active
• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Appointed on: 6 December 2018
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ANS MIDCO 3 LIMITED (11647460)

• Company status: Active
• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Appointed on: 6 December 2018
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ANS LEADERS LIMITED (11647553)

• Company status: Active
• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Appointed on: 6 December 2018
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ANS MIDCO 2 LIMITED (11647415)

• Company status: Active
• Correspondence address: One, St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Appointed on: 6 December 2018
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

THYSON TECHNOLOGY HOLDINGS LIMITED (08619723)

• Company status: Active
• Correspondence address: Unit 2, Burnell Road, Thornton Industrial Estate, Ellesmere Port, South Wirral, United Kingdom, CH65 5EX
• Role (Resigned): Director
• Appointed on: 22 July 2013
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ENTERTAINMENT MAGPIE LIMITED (06277562)

• Company status: Active
• Correspondence address: Galleon House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, England, SK7 5DA
• Role (Resigned): Director
• Appointed on: 1 January 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ENTERTAINMENT MAGPIE HOLDINGS LIMITED (07578858)

• Company status: Active
• Correspondence address: 52 Eagle Brow, Lymm, Cheshire, United Kingdom, WA13 0LZ
• Role (Resigned): Director
• Appointed on: 25 March 2011
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: None

WRG WORLDWIDE LIMITED (07661987)

• Company status: Active
• Correspondence address: 8th Floor, 1 Marsden Street, Manchester, Uk, M2 1HW
• Role (Resigned): Director
• Appointed on: 10 August 2011
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEOGHS TOPCO LIMITED (07949369)

• Company status: Dissolved
• Correspondence address: 2 The Parlands, Bolton, Lancashire, United Kingdom, BL8 4SE
• Role (Resigned): Director
• Appointed on: 9 November 2012
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COBACO HOLDINGS LIMITED (08317210)

• Company status: Active
• Correspondence address: Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
• Role (Resigned): Director
• Appointed on: 15 February 2013
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

MOUNTAIN WAREHOUSE GROUP LTD (07218508)

• Company status: Active
• Correspondence address: 1 Vine Street, London, W1J 0AH
• Role (Resigned): Director
• Appointed on: 10 August 2010
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: None

MANOR HOLDCO LIMITED (07059597)

• Company status: Dissolved
• Correspondence address: 1 Vine Street, London, W1J 0AH
• Role (Resigned): Director
• Appointed on: 5 November 2009
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None