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Companies/07706755

Warwick Bidco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110146572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TH
Thomas HughesCurrent director
Appointed 2018-06-04 · 8 yrs · Director
+7 others
SF
Stephen FlavellCurrent director
Appointed 2018-06-04 · 8 yrs · Director
+10 others
Show 5 historical appointments
SH
Simon HealeyResigned director
Resigned 2018-06-04 · 3 yrs · Finance Director
IM
Ian MckenzieResigned director
Resigned 2014-10-08 · 3 yrs · Company Director
TG
Timothy GreenResigned director
Resigned 2011-07-18 · 6 yrs · Managing Partner
VK
Vikram KrishnaResigned director
Resigned 2011-07-15 · 6 yrs · Principal
SF
Stefan FranssenResigned director
Resigned 2011-07-15 · 3 yrs · Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active