SUNDIAL BIDCO LIMITED

Company number 13499301

12 officers / 9 resignations

HAYNES, Chris John Latimer

• Correspondence address: Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England, England, W1J 6BX
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RAFFERTY, Nicholas James

• Correspondence address: Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England, England, W1J 6BX
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THAW, George Thomas

• Correspondence address: Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England, England, W1J 6BX
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 4 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 7 July 2021
• Resigned on: 25 August 2021

UK Limited Company What's this?

• Registration number: 02598128

CHUNG, Katie Chi Ling

• Correspondence address: Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England, England, W1J 6BX
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 25 August 2021
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 July 2021
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HESLOP, Nicholas Anthony

• Correspondence address: Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England, England, W1J 6BX
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 January 2022
• Resigned on: 23 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HIBBERT, Richard Alan Kent

• Correspondence address: Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England, England, W1J 6BX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 September 2021
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLDING, Chloe Chandra

• Correspondence address: Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England, England, W1J 6BX
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 25 August 2021
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

OBERMAIER, Thomas More

• Correspondence address: Cge Partners Llp, Berkeley Square House, Berkeley Square, London, England, England, W1J 6BX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 July 2023
• Resigned on: 29 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 7 July 2021
• Resigned on: 25 August 2021

UK Limited Company What's this?

• Registration number: 02598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 7 July 2021
• Resigned on: 25 August 2021

UK Limited Company What's this?

• Registration number: 02598228