PALMA BIDCO LIMITED

Company number 10062099

22 officers / 18 resignations

DAVIDS, Gilbert James

• Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Mark

• Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

O'RIORDAN, Daniel Joseph

• Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROUND, Darren Lee

• Correspondence address: Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Grant

• Correspondence address: Site 3, Furnace Road, Ilkeston, England, DE7 5EP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 June 2020
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Grant Rostron

• Correspondence address: 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 July 2016
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BREHENY, John Paul James

• Correspondence address: 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 10 August 2018
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COATES, Donald William

• Correspondence address: 6th Floor Vantage Point 1, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 July 2016
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLYNN, Paul

• Correspondence address: Oldham Road, Middleton, Manchester, England, M24 2DB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 September 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMPTON, Stephen Raymond

• Correspondence address: 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 July 2016
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOLIFIELD, Nigel George

• Correspondence address: 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 July 2016
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managind Director Of Operations

LASHAM, Gary

• Correspondence address: Oldham Road, Middleton, Manchester, England, M24 2DB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 January 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCQUAID, Nicola Helen

• Correspondence address: Oldham Road, Middleton, Manchester, England, M24 2DB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 11 July 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCWALTER, Alan James

• Correspondence address: 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 July 2016
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MELTHAM, John David

• Correspondence address: Oldham Road, Middleton, Manchester, England, M24 2DB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 April 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Keven David

• Correspondence address: Oldham Road, Middleton, Manchester, England, M24 2DB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 9 February 2021
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Keven David

• Correspondence address: 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 January 2019
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Partner

RASTRICK, John Simon

• Correspondence address: 29 Park Square West, Leeds, United Kingdom, LS1 2PQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 July 2016
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

ROWLEY, Thomas James

• Correspondence address: 6th Floor, Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 14 March 2016
• Resigned on: 15 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEVENS, Karl Ivor

• Correspondence address: 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 July 2016
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

TIMMS, Glenn Gordon

• Correspondence address: Oldham Road, Middleton, Manchester, England, M24 2DB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 August 2019
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILDSMITH, Benjamin John

• Correspondence address: 6th Floor Vantage Point, Hardman Street, Spinningfields, Manchester, United Kingdom, M3 3HF
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 15 July 2016
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant