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HERENS UK BIDCO LIMITED

Company number 13263829

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Officers: 8 officers / 4 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
12 March 2021

UK Limited Company What's this?

Registration number
06412777

CARTER, Nicholas Thomas

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
August 1981
Appointed on
18 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director Finance Pmp

FARGAS MAS, Lluis Maria

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Active
Director
Date of birth
January 1966
Appointed on
2 November 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Tax

WIRTZ, Jacov Ruben

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
June 1977
Appointed on
10 June 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

CARDONA, Anthony George David Elliott

Correspondence address
21 St. James's Square, London, SW1Y 4JZ
Role Resigned
Director
Date of birth
January 1985
Appointed on
12 March 2021
Resigned on
19 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Anthony William

Correspondence address
Hexagon Tower, Crumpsall Vale, Blackley, Manchester, United Kingdom, M9 8GQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
18 October 2021
Resigned on
10 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sales Pmp

SALHA, Youssef Joseph

Correspondence address
Devonshire House, Mayfair Place, London, W1J 8AJ
Role Resigned
Director
Date of birth
September 1981
Appointed on
12 March 2021
Resigned on
19 October 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Director

STEWART, Jacqueline Ann

Correspondence address
Wheldon Road, Castleford, West Yorkshire, United Kingdom, WF10 2JT
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 October 2021
Resigned on
2 November 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant