SVF HOLDCO (UK) LIMITED

Company number 02548782

61 officers / 57 resignations

DAVISON, Paul Alexander

• Correspondence address: 69 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 23 March 2018
• Nationality: British
• Country of residence: United States
• Occupation: None

HUNTER, Matthew John

• Correspondence address: 69 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 31 May 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

ROHR, Miki Luisa

• Correspondence address: 69 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 27 May 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

SANCHEZ-BARRY, Amanda Rose

• Correspondence address: 69 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALSOP, Patricia Mary

• Correspondence address: 32 Fernside Road, London, SW12 8LL
• Role (Resigned): Secretary
• Appointed on: 6 May 2003
• Resigned on: 6 May 2015
• Nationality: British

DAVIS, Philip Stephen James

• Correspondence address: 110 Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ
• Role (Resigned): Secretary
• Appointed on: 6 May 2015
• Resigned on: 28 February 2017

HERZOG, Carolyn

• Correspondence address: 150 Rose Orchard Way, San Jose, California, Usa, CA 95134
• Role (Resigned): Secretary
• Appointed on: 1 March 2017
• Resigned on: 23 March 2018

MACKAY, David Nigel

• Correspondence address: Tilbrook Manor, Station Road, Tilbrook, Cambridgeshire, PE28 0JT
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 27 June 2002
• Nationality: British

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Secretary
• Appointed on: 15 July 2002
• Resigned on: 6 May 2003
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2018
• Resigned on: 30 June 2022

UK Limited Company What's this?

• Registration number: 2600095

ADACHI ADACHI, Ayako

• Correspondence address: 69 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 5 March 2020
• Resigned on: 25 May 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Attorney (Ny Qualified)

BIRD, Malcolm Graham

• Correspondence address: Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 16 October 1991
• Resigned on: 27 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLAND, Stan

• Correspondence address: 2 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 1998
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Company Director

BONDAR, Peter

• Correspondence address: Keepers Cottage, Islebeck, Thirsk, North Yorkshire, YO7 3AN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 June 1997
• Resigned on: 6 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BROOKS, Jonathan

• Correspondence address: 9 Aldenham Grove, Radlett, Hertfordshire, WD7 7BW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 6 March 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chief Finance Officer

BROWN, William Tudor

• Correspondence address: Hillstead, Hinton Way Great Shelford, Cambridge, Cambridgeshire, CB22 5AN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 October 2001
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, John Gordon St Clair, Sir

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 May 2012
• Resigned on: 1 May 2014
• Nationality: New Zealand British
• Country of residence: None
• Occupation: Uk

BUDD, Graham Stephen

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 June 2017
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAWDRON, Peter Edward Blackburn

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 March 1998
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Company Director

CHAMBERS, Stuart John

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 January 2014
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

CLAURE, Marcelo

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 February 2018
• Resigned on: 23 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

DUNN, Douglas John

• Correspondence address: Millstone House Mill Lane, Swindon, SN1 4HG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 December 1998
• Resigned on: 3 May 2012
• Nationality: British
• Occupation: Chairman

EAST, David Warren Arthur

• Correspondence address: 8 School Lane, Boxworth, Cambridge, Cambridgeshire, CB3 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 October 2000
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FISHER, Ronald D

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom, CB1 9NJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 September 2016
• Resigned on: 23 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Executive

FITT, Lawton Wehle

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 September 2015
• Resigned on: 5 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREEN, Andrew James

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 February 2011
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUYON DE CHEMILLY, Georges Jean-Philippe

• Correspondence address: 33 Domaine Du Val De Pome, 06410 Biot, France
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 26 June 1996
• Resigned on: 6 March 1998
• Nationality: French
• Occupation: Director

HIRST, Larry

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 25 January 2011
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

INGLIS, Michael James

• Correspondence address: 3 Town Farm Close, Guilden Morden, Royston, Hertfordshire, SG8 0PU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 August 2002
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Christopher John

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 September 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LANZA, Lucio Luigi, Dr

• Correspondence address: 972 Hamilton Avenue, Palo Alto, Ca 94301-2212, United States
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 December 2004
• Resigned on: 14 May 2010
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

LEE, David Gordon

• Correspondence address: The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, Cambridgeshire, CB1 5LB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 August 1995
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Director

LIU, John Yun

• Correspondence address: 110 Fulbourn Road, Cambridge, Cambridgeshire, CB1 9NJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2014
• Resigned on: 5 September 2016
• Nationality: Singaporean
• Country of residence: Pr China
• Occupation: Director

MACDONALD, James Alves

• Correspondence address: 69 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 23 March 2018
• Resigned on: 11 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAGOWAN, Peter John

• Correspondence address: 5 Park Drive, Impington, Cambridge, Cambridgeshire, CB4 9LY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 October 2000
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President Sales