Andrea Jayne DAVIS

Total number of appointments 35

• Date of birth: March 1965

MODULR FS LIMITED (09897919)

• Company status: Active
• Correspondence address: Scale Space, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Role (Active): Director
• Appointed on: 8 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CORNELIANI HOLDINGS (UK) LIMITED (13303822)

• Company status: Active
• Correspondence address: Investcorp House,, 48 Grosvenor Street,, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAUPHINE HOLDINGS (UK) LIMITED (10758992)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLINIC HOLDINGS (UK) LIMITED (10902831)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRIPLOG HOLDINGS LIMITED (10755001)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIRTUS UK HOLDINGS LIMITED (12148633)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOONLIGHT HOLDINGS (UK) LIMITED (11321123)

• Company status: Dissolved
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role: Director
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOUDCARE TOPCO LIMITED (13368566)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOUDCARE UK HOLDINGS LIMITED (13364805)

• Company status: Dissolved
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role: Director
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSCLES UK HOLDINGS LIMITED (13059108)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INNOVATION HOLDCO LIMITED (11182659)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

INVESTIS DIGITAL TOPCO LIMITED (08185143)

• Company status: Dissolved
• Correspondence address: 5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN
• Role: Director
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

INVESTIS DIGITAL LIMITED (03930926)

• Company status: Active
• Correspondence address: 5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom, SE1 2QN
• Role (Active): Director
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

IBIS TOPCO LIMITED (13270340)

• Company status: Active
• Correspondence address: 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

IBIS MIDCO LIMITED (13273468)

• Company status: Active
• Correspondence address: 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

WILLIAM JACKSON FOODS LIMITED (11273230)

• Company status: Active
• Correspondence address: The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom, HU13 0DZ
• Role (Active): Director
• Appointed on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SARTI HOLDINGS (UK) LIMITED (10204135)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Active): Director
• Appointed on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director/Banker

CORNELIANI SRL (FC027355)

• Company status: Converted / Closed
• Correspondence address: 5 Via Mario Panizza, Mantova, 46100, Italy
• Role: Director
• Appointed on: 20 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INVESTCORP SECURITIES LIMITED (02217792)

• Company status: Active
• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Appointed on: 17 August 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INVESTCORP EUROPE HOLDINGS LIMITED (10939065)

• Company status: Active
• Correspondence address: 48 Grosvenor Street, Mayfair, London, Greater London, W1K 3HW
• Role (Resigned): Director
• Appointed on: 1 August 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INVESTCORP INTERNATIONAL LIMITED (01639388)

• Company status: Active
• Correspondence address: 48 Grosvenor Street, Mayfair, London, W1K 3HW
• Role (Resigned): Director
• Appointed on: 1 August 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOUDCARE TOPCO LIMITED (13368566)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 30 March 2023
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENGAGE & CO. LIMITED (11904803)

• Company status: Active
• Correspondence address: 4th Floor, 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW
• Role (Resigned): Director
• Appointed on: 20 April 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNELIANI S.R.L. (FC037561)

• Company status: Active
• Correspondence address: 5 Via Panizza, Mantova, 46100, Italy
• Role (Resigned): Director
• Appointed on: 1 October 2020
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INNOVATION HOLDCO LIMITED (11182659)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 1 August 2018
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAUPHINE HOLDINGS (UK) LIMITED (10758992)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 26 May 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOONLIGHT HOLDINGS (UK) LIMITED (11321123)

• Company status: Dissolved
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 20 April 2018
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TRIPLOG HOLDINGS LIMITED (10755001)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 26 May 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLINIC HOLDINGS (UK) LIMITED (10902831)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 13 October 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CROPS HOLDINGS (UK) LIMITED (10403781)

• Company status: Dissolved
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 13 February 2017
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director/Banker

VIRTUS UK HOLDINGS LIMITED (12148633)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 9 August 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLOUDCARE TOPCO LIMITED (13368566)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 30 April 2021
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLOUDCARE UK HOLDINGS LIMITED (13364805)

• Company status: Dissolved
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 28 April 2021
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUSCLES UK HOLDINGS LIMITED (13059108)

• Company status: Active
• Correspondence address: Investcorp House, 48 Grosvenor Street, London, United Kingdom, W1K 3HW
• Role (Resigned): Director
• Appointed on: 3 December 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SAFETY TOPCO LIMITED (11007525)

• Company status: Active
• Correspondence address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW
• Role (Resigned): Director
• Appointed on: 22 November 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director