ALLPARTS BIDCO LIMITED

Company number 08209034

19 officers / 16 resignations

DOWLING, Sally Anne

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Active): Secretary
• Appointed on: 1 August 2023

DOWLING, Sally Anne

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNE, Stephen James

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1 BD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUNEAU, Louis

• Correspondence address: 170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
• Role (Resigned): Secretary
• Appointed on: 7 August 2017
• Resigned on: 30 August 2021

ROGAN, Max Thelonious

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Secretary
• Appointed on: 30 August 2021
• Resigned on: 1 August 2023

BLOCK, Martin John

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 September 2012
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

BUCKLEY, Henry

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 August 2017
• Resigned on: 18 September 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chairman

COTTLE, Simon

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 September 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

CROXSON, Neil Michael

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 May 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARVILL, Mark Andrew

• Correspondence address: Allparts House, Micklefield Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 7EJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 October 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EBURNE, Mark Andrew

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 September 2021
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Steven Christopher

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 August 2023
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Branch Sales & Operations

KAPOOR, Sukhbir Singh

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 March 2023
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMANUS, Brian Floyd

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 June 2021
• Resigned on: 1 August 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MOLLOY, Helen Mary

• Correspondence address: 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2021
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Michael Edward

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 September 2012
• Resigned on: 23 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

ROURKE, Matthew Joseph, Mr.

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 September 2012
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

SEPHTON, Peter Charles

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 April 2014
• Resigned on: 3 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WINDOM, Anthony Brent

• Correspondence address: 170 Boulevard Industriel, Boucherville, Quebec, Canada, J4B 2X3
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2019
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: Canada
• Occupation: Company Director