Alan Douglas PAYNE

Total number of appointments 19

• Date of birth: October 1968

EAGLE UK MIDCO 3 LIMITED (15998253)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

EAGLE UK BIDCO LIMITED (15998633)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

EAGLE UK TOPCO LIMITED (15995892)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

EAGLE UK MIDCO 1 LIMITED (15996465)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

EAGLE UK MIDCO 2 LIMITED (15996925)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DEIA TOPCO LIMITED (14657822)

• Company status: Active
• Correspondence address: 1-8 Holkham Studios, Longlands, Holkham Park, Wells-Next-The-Sea, England, NR23 1SH
• Role (Active): Director
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

PROJECT VISION TOPCO LIMITED (12984994)

• Company status: Active
• Correspondence address: Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
• Role (Active): Director
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DEIA BIDCO LIMITED (14662202)

• Company status: Active
• Correspondence address: 1-8 Holkham Studios, Longlands, Holkham Park, Wells-Next-The-Sea, England, NR23 1SH
• Role (Resigned): Director
• Appointed on: 14 February 2023
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DEIA MIDCO 2 LIMITED (14661743)

• Company status: Active
• Correspondence address: 1-8 Holkham Studios, Longlands, Holkham Park, Wells-Next-The-Sea, England, NR23 1SH
• Role (Resigned): Director
• Appointed on: 14 February 2023
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

DEIA MIDCO 1 LIMITED (14659401)

• Company status: Active
• Correspondence address: 1-8 Holkham Studios, Longlands, Holkham Park, Wells-Next-The-Sea, England, NR23 1SH
• Role (Resigned): Director
• Appointed on: 13 February 2023
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

AZURE TOPCO LIMITED (12625105)

• Company status: Active
• Correspondence address: 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Appointed on: 27 May 2020
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

AURORA II TOPCO LIMITED (12995902)

• Company status: Active
• Correspondence address: 30 Western Avenue, Milton, Abingdon, England, OX14 4SH
• Role (Resigned): Director
• Appointed on: 1 July 2021
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

AURORA MIDCO 2 LIMITED (13000232)

• Company status: Active
• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Appointed on: 1 July 2021
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

AURORA BIDCO LIMITED (13002432)

• Company status: Active
• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Appointed on: 1 July 2021
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

AURORA MIDCO 1 LIMITED (12998582)

• Company status: Active
• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Appointed on: 1 July 2021
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

AZURE MIDCO 1 LIMITED (12628590)

• Company status: Active
• Correspondence address: 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Appointed on: 28 May 2020
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

AZURE MIDCO 3 LIMITED (12642463)

• Company status: Active
• Correspondence address: 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Appointed on: 3 June 2020
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

AZURE MIDCO 2 LIMITED (12630977)

• Company status: Active
• Correspondence address: 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Appointed on: 29 May 2020
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

AZURE BIDCO LIMITED (12634308)

• Company status: Active
• Correspondence address: 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Role (Resigned): Director
• Appointed on: 30 May 2020
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional