LISTRAC MIDCO LIMITED

Company number 08046731

19 officers / 16 resignations

BEADLE, Mark Ronald Sydney

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role: Director
• Date of birth: December 1966
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KINKADE, Andrea Kim

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role: Director
• Date of birth: March 1970
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Fraser James

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 26 April 2012
• Resigned on: 25 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

BAIRD, Matthew James

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 November 2018
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALEY, Frances Margaret Catherine

• Correspondence address: 118 Garratt Lane, Fisher Building, Wandsworth, London, United Kingdom, SW18 4DJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 July 2012
• Resigned on: 31 October 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

FRANKISH, James Wedgwood

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 14 December 2017
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Kevin Nigel

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2012
• Resigned on: 18 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIERNAN, Peter Anthony, Mr.

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 October 2019
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE HURAY, Martin Guy

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 July 2012
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Executive

MARRINER, Paul

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 July 2012
• Resigned on: 15 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHER, Colman

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 January 2020
• Resigned on: 26 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PAYNE, David Alexander

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 25 May 2012
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Executive

RANKMORE, Victoria Jane

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 26 April 2012
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

REDMAN, Michael Mark

• Correspondence address: 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 May 2012
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Executive

STEVENS, Matthew

• Correspondence address: 56 Southwark Bridge Road, London, England, SE1 0AS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 June 2017
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

TYDEMAN, Justin Antony James

• Correspondence address: 56 Southwark Bridge Road, London, United Kingdom, SE1 0AS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 June 2018
• Resigned on: 17 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 26 April 2012
• Resigned on: 25 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 26 April 2012
• Resigned on: 25 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459