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Andrew Richard BACKEN

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Total number of appointments 15

Date of birth
January 1980

OPTIMUS MIDCO LIMITED (12024906)

Company status
Dissolved
Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role
Director
Appointed on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Director

OPTIMUS BIDCO LIMITED (12025068)

Company status
Dissolved
Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role
Director
Appointed on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Director

SW TOPCO LIMITED (11262052)

Company status
Active
Correspondence address
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
Role Active
Director
Appointed on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Private Equity Executive

SW HOLDCO LIMITED (11262310)

Company status
Active
Correspondence address
Parliament House, 12 Salamanca Place, London, SE1 7HB
Role Resigned
Director
Appointed on
9 October 2019
Resigned on
10 July 2020
Nationality
British
Country of residence
England
Occupation
Director

SW HOLDCO LIMITED (11262310)

Company status
Active
Correspondence address
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Appointed on
19 March 2018
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Private Equity Executive

SW BIDCO LIMITED (11262511)

Company status
Active
Correspondence address
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Appointed on
19 March 2018
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Private Equity Executive

SW MIDCO LIMITED (11262414)

Company status
Active
Correspondence address
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
Role Resigned
Director
Appointed on
19 March 2018
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Private Equity Executive

MANZANA BIDCO LIMITED (10318602)

Company status
Active
Correspondence address
One New Ludgate, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
Role Resigned
Director
Appointed on
19 August 2016
Resigned on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Director

APRICOT TOPCO LIMITED (08653950)

Company status
Dissolved
Correspondence address
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
Role Resigned
Director
Appointed on
6 September 2013
Resigned on
17 February 2017
Nationality
British
Country of residence
England
Occupation
None

TRAFALGAR PIKCO 1 LIMITED (06492060)

Company status
Dissolved
Correspondence address
2 Des Roches Square, Witney, Oxfordshire, England, OX28 4LE
Role Resigned
Director
Appointed on
22 October 2012
Resigned on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Director

APRICOT INTERMEDIATE LIMITED (08654060)

Company status
Dissolved
Correspondence address
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role Resigned
Director
Appointed on
6 September 2013
Resigned on
10 September 2013
Nationality
British
Country of residence
England
Occupation
None

APRICOT BIDCO LIMITED (08654126)

Company status
Dissolved
Correspondence address
Condor House, St Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role Resigned
Director
Appointed on
6 September 2013
Resigned on
10 September 2013
Nationality
British
Country of residence
England
Occupation
None

HELSINKI TOPCO LIMITED (08241810)

Company status
Liquidation
Correspondence address
Condor House, St Pauls Churchyard, London, EC4M 8AL
Role Resigned
Director
Appointed on
1 November 2012
Resigned on
10 December 2012
Nationality
British
Country of residence
England
Occupation
None

HELSINKI BIDCO LIMITED (08241861)

Company status
Liquidation
Correspondence address
Condor House, St Pauls Churchyard, London, EC4M 8AL
Role Resigned
Director
Appointed on
1 November 2012
Resigned on
10 December 2012
Nationality
British
Country of residence
England
Occupation
None

HELSINKI MIDCO LIMITED (08241878)

Company status
Liquidation
Correspondence address
Condor House, St Pauls Churchyard, London, EC4M 8AL
Role Resigned
Director
Appointed on
1 November 2012
Resigned on
10 December 2012
Nationality
British
Country of residence
England
Occupation
None