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Frimley Bidco Limited

Directors

Current

—

Retired

16

Closed

2

Director Details

Director Name	Mr Richard Cheshire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 October 2011 (2 months, 1 week after company formation)
Appointment Duration	9 years (Closed 13 October 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Ms Margareta Caroline Elisabet Wullrich
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 May 2018 (6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Closed 13 October 2020)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Mr Mark Henry Storey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2011 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 14 October 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Robert Christopher Hunt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 2011 (2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 08 May 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Mr Mark Henry Storey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2013 (1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 02 August 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Ms Grace Ianna Henderson-Londono
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2013 (1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 28 October 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Mr Adrian Paul Lurie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2013 (1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 28 October 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Mr Michael Charles Weston Dowell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2013 (1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 17 November 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Mr Robert Mark Ledger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2013 (1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 16 June 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Robert Ledger
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 July 2013 (1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 16 June 2017)
Assigned Occupation	Company Director
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Mr Manuel Martinez
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2016 (5 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 03 July 2017)
Assigned Occupation	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	14th Floor 20 Eastbourne Terrace London W2 6LG

Director Name	Mr Michael Tattersfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2016 (5 years, 2 months after company formation)
Appointment Duration	5 months (Resigned 28 March 2017)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	3900 Lakebreeze Avenue N. Minneapolis Minnesota United States

Director Name	Mr Gregoire Amigues
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2016 (5 years, 2 months after company formation)
Appointment Duration	5 months (Resigned 28 March 2017)
Assigned Occupation	Head Of Business Development
Country of Residence	England
Correspondence Address	14th Floor 20 Eastbourne Terrace London W2 6LG

Director Name	Mr Anthony Thompson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2016 (5 years, 2 months after company formation)
Appointment Duration	2 months (Resigned 31 December 2016)
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	370 Knollwood Street Winston Salem North Carolina Nc27103

Director Name	Mr Niren Chaudhary
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2017 (5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 18 June 2019)
Assigned Occupation	President And Coo Kk
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Mr Timothy James Hennessy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2017 (5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 06 December 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	370 Knollwood Street Winston Salem North Carolina Nc 27103

Director Name	Mr Joshua Alan Charlesworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British,Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2017 (5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 06 December 2019)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

Director Name	Mr Michael James Tattersfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American,Mexican
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2019 (7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 06 December 2019)
Assigned Occupation	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Unit 4 Albany Park Frimley Road Camberley Surrey GU16 7PQ

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