Jill Isobel WHITTAKER

Total number of appointments 34

• Date of birth: January 1960

AI GRACE UK TOPCO LIMITED (15021502)

• Company status: Active
• Correspondence address: C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Active): Director
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AI GRACE UK MIDCO LIMITED (15022936)

• Company status: Active
• Correspondence address: C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Active): Director
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AI GRACE UK HOLDCO LIMITED (15022424)

• Company status: Active
• Correspondence address: C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Active): Director
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AI GLOBAL INVESTMENTS (UK) PCC LIMITED (FC039804)

• Company status: Active
• Correspondence address: Suite 1 3rd Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Active): Director
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

AI SILK UK BIDCO LIMITED (13416640)

• Company status: Dissolved
• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSES NOMINEE LIMITED (13157412)

• Company status: Active
• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Role (Active): Director
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MERCURY UK HOLDCO LIMITED (09638089)

• Company status: Active
• Correspondence address: 32 Curzon Street, London, England, W1J 7WS
• Role (Active): Director
• Appointed on: 2 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

AI CIRCLE HOLDCO LIMITED (14934943)

• Company status: Active
• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Resigned): Director
• Appointed on: 29 August 2023
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AI CIRCLE MIDCO LIMITED (14935136)

• Company status: Active
• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Resigned): Director
• Appointed on: 29 August 2023
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AI CIRCLE HOLDCO 2 LIMITED (14935036)

• Company status: Active
• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Resigned): Director
• Appointed on: 29 August 2023
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AI CIRCLE UK SPV LIMITED (15033509)

• Company status: Active
• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Resigned): Director
• Appointed on: 29 August 2023
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AI CIRCLE BIDCO LIMITED (14935268)

• Company status: Active
• Correspondence address: 29 Farm Street, London, United Kingdom, W1J 5RL
• Role (Resigned): Director
• Appointed on: 29 August 2023
• Resigned on: 13 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AI ALTIUS BIDCO LIMITED (13763533)

• Company status: Active
• Correspondence address: C/O Trustmoore (Uk) Ltd, Central House,, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Resigned): Director
• Appointed on: 30 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AI ALTIUS MIDCO LIMITED (13763265)

• Company status: Active
• Correspondence address: C/O Trustmoore (Uk) Ltd, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Resigned): Director
• Appointed on: 30 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AI ALTIUS PARENT JERSEY LIMITED (FC039808)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 5 September 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Companies

ENCORA HOLDCO LIMITED (13763368)

• Company status: Active
• Correspondence address: C/O Trustmoore (Uk) Ltd, Central House,, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Resigned): Director
• Appointed on: 30 December 2021
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ORVEON GLOBAL PARENT LTD. (13651162)

• Company status: Active
• Correspondence address: C/O Trustmoore (Uk) Ltd, Central House,, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Resigned): Director
• Appointed on: 19 November 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ORVEON GLOBAL HOLDINGS LTD. (13540732)

• Company status: Active
• Correspondence address: C/O Trustmoore (Uk) Ltd, Central House,, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Resigned): Director
• Appointed on: 19 November 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ORVEON GLOBAL NEWCO LTD. (13651260)

• Company status: Active
• Correspondence address: C/O Trustmoore (Uk) Ltd, Central House,, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Resigned): Director
• Appointed on: 19 November 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ORVEON GLOBAL INTERMEDIATE LTD. (13651085)

• Company status: Active
• Correspondence address: C/O Trustmoore (Uk) Ltd, Central House,, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
• Role (Resigned): Director
• Appointed on: 19 November 2021
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AI SILK HOLDCO 2 LIMITED (FC038862)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 2 September 2021
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: None

AI SILK HOLDCO 3 LIMITED (FC038865)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor 11 - 12, St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 2 September 2021
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: None

AI SILK UK MIDCO 3 LIMITED (13418610)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 9 February 2022
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AI SILK UK MIDCO 2 LIMITED (13418443)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 9 February 2022
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AI SILK MIDCO LIMITED (FC038863)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 2 September 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: None

MANGOPAY U.K. LIMITED (14111900)

• Company status: Active
• Correspondence address: 32 Curzon Street, London, England, W1J 7WS
• Role (Resigned): Director
• Appointed on: 5 September 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AI SILK GUERNSEY BIDCO LIMITED (FC038858)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor 11-12, St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 2 September 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: None

AI SILK UK MIDCO 1 LIMITED (13416889)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 9 February 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ORVEON GLOBAL LTD. (13618162)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 19 November 2021
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AI SILK HOLDCO LIMITED (FC038867)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor 11 - 12, St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 2 September 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: None

CONCERT BIDCO LIMITED (12659383)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 21 October 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CONCERT TOPCO LIMITED (12734346)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 21 October 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CONCERT MIDCO LIMITED (12735567)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 21 October 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCURY ABC CAPITAL LIMITED (FC032834)

• Company status: Active
• Correspondence address: C/O Mercury Uk Holdo Limited, 111 Buckingham Palace Road, London, Greater London, SW1W 0SR
• Role (Resigned): Director
• Appointed on: 27 September 2017
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Director