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Amalthea Holdco Limited

Directors

Current

5

Retired

3

Closed

—

Director Details

Director Name	Matthew Giles Barker
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 November 2021 (same day as company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Yaadvinder Singh Virdee
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 November 2021 (same day as company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Road Five Winsford Industrial Estate Winsford CW7 3SG

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2021 (2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr John Daniel McLaughlin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2021 (2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Adrian Michael Murphy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2021 (2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Richard Nicholas Tredwin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 December 2021 (2 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr James Peter Dawes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 October 2022 (10 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	16, Palace Street, London Palace Street London SW1E 5JD

Director Name	Mrs Laura Laura Heizmann-Kaps
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 January 2024 (2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Road Five Winsford Industrial Estate Winsford CW7 3SG

Director Name	Mrs Laura Heizmann-Kaps
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 January 2024 (2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Road Five Winsford Industrial Estate Winsford CW7 3SG

Director Name	Mr Matthew Giles Barker
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 2021 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 10 October 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr John Ivor Cavill
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2021 (2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (Resigned 15 January 2024)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Adrian Michael Murphy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 2021 (2 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 June 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

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