VERNA GROUP BIDCO LIMITED

Company number 09753431

10 officers / 5 resignations

BOULTON, Nicola

• Correspondence address: 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 21 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BREWSTER, Steven David

• Correspondence address: 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

HALL, Richard Andrew

• Correspondence address: 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Coo

HODGES, Alexander Weld

• Correspondence address: 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 17 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive

WADHAMS, Timothy David

• Correspondence address: 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FAZAKERLEY, Edmund

• Correspondence address: Palatine Private Equity, Spring Gardens, The Zenth Building, Manchester, England, M2 1AB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 September 2019
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner At Palatine Private Equity Llp

LEES, Andrew

• Correspondence address: The Zentih Building, Spring Gardens, Palatine Private Equity Llp, Manchester, England, M2 1AB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 3 September 2019
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner At Palatine Private Equity Llp

MILLER, Matthew Kerr

• Correspondence address: 106 Hollins Lane, Marple Bridge, Stockport, Cheshire, United Kingdom, SK6 5DA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 August 2015
• Resigned on: 13 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEELE, James

• Correspondence address: 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England, PR7 7NB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 February 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Paul Martin

• Correspondence address: C/O Verna Group, Folds Road, Bolton, United Kingdom, BL1 2TX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 August 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director