PROJECT KESTREL MIDCO 1 LIMITED

Company number 12125493

9 officers / 6 resignations

BURTON, Mark

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

MORAN, John Daniel

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SUMNER, James Robert

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLEY, Jonathan Mark

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 May 2021
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEECH, Matthew John

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 August 2022
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEECH, Matthew John

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, United Kingdom, PO16 0QS
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 7 October 2019
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ORPEN, Jonathan Barrie

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 7 October 2021
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEARLGOOD, Anthony Michael

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 October 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TITMUSS, James

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 July 2019
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist