JAG UK BIDCO LIMITED

Company number 12207711

12 officers / 9 resignations

CAPPELLI, Julian Owen

• Correspondence address: 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role (Active): Secretary
• Appointed on: 5 December 2023

CLARE, Michael James

• Correspondence address: 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JONES, Craig Ian

• Correspondence address: 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BOWMAN, Renee Susan

• Correspondence address: 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 February 2020
• Resigned on: 22 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

CROCKER, Adam George

• Correspondence address: 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 25 February 2021
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE'CENT, Scott

• Correspondence address: 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 July 2021
• Resigned on: 26 November 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

HORRIDGE, Dean George

• Correspondence address: Suite 3, Second Floor, Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9ES
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 October 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNETT, Matthew Richard Guy

• Correspondence address: Suite 3, Second Floor, Profile West, 950 Great West Road, Brentford, Middlesex, United Kingdom, TW8 9ES
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 October 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NAPIER, Craig Andrew

• Correspondence address: 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 October 2020
• Resigned on: 19 March 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

RYAN, Sinead Margaret

• Correspondence address: 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 September 2019
• Resigned on: 26 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

SHEPSTONE, Matthew John

• Correspondence address: 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 25 February 2020
• Resigned on: 25 February 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

TWIBLE, Christopher Thomas

• Correspondence address: 5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England, RG41 2AD
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 16 September 2019
• Resigned on: 25 July 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo