Philip Richard WESTON

Total number of appointments 66

• Date of birth: May 1966

PEREGRINE EQUITY PARTNERS LLP (OC435105)

• Company status: Dissolved
• Correspondence address: Bickerton House, 25 Bickerton Road, London, United Kingdom, N19 5JU
• Role: LLP Designated Member
• Appointed on: 18 January 2021
• Country of residence: United Kingdom

MARSHAL TRUSTEE LIMITED (05513017)

• Company status: Dissolved
• Correspondence address: 3 Barrett Street, St Christopher's Place, London, England, W1U 1AY
• Role: Director
• Appointed on: 30 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MDNX GENERAL PARTNER LTD (07375905)

• Company status: Dissolved
• Correspondence address: 3 Barrett Street, St Christopher's Place, London, England, W1U 1AY
• Role: Director
• Appointed on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARQUIN INVESTMENTS LIMITED (07290575)

• Company status: Active
• Correspondence address: Philip Weston, 63 Ridgway Place, London, United Kingdom, SW19 4SP
• Role (Active): Director
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED (SC366563)

• Company status: Dissolved
• Correspondence address: 3 Barrett Street, St Christopher's Place, London, England, W1U 1AY
• Role: Director
• Appointed on: 19 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELSO PLACE GENERAL PARTNER IV LIMITED (07045265)

• Company status: Dissolved
• Correspondence address: 3 Barrett Street, St Christopher's Place, London, England, W1U 1AY
• Role: Director
• Appointed on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KELSO PLACE ASSET MANAGEMENT LLP (OC330139)

• Company status: Active
• Correspondence address: 63 Ridgway Place, London, England, SW19 4SP
• Role (Active): LLP Designated Member
• Appointed on: 26 July 2007
• Country of residence: United Kingdom

TML FINANCIAL SOLUTIONS LTD (03741451)

• Company status: Dissolved
• Correspondence address: 8 Sharon Road, London, W4 4PD
• Role: Director
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

CANT COVE MANAGEMENT COMPANY LIMITED (05960926)

• Company status: Active
• Correspondence address: 63 Ridgway Place, London, United Kingdom, SW19 4SP
• Role (Active): Secretary
• Appointed on: 9 April 2007
• Nationality: British
• Occupation: Accountant

CANT COVE MANAGEMENT COMPANY LIMITED (05960926)

• Company status: Active
• Correspondence address: 63 Ridgway Place, London, United Kingdom, SW19 4SP
• Role (Active): Director
• Appointed on: 9 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED (SC302034)

• Company status: Dissolved
• Correspondence address: 3 Barrett Street, St Christopher's Place, London, England, W1U 1AY
• Role: Director
• Appointed on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELSO PLACE GENERAL PARTNER III LIMITED (05847768)

• Company status: Dissolved
• Correspondence address: 3 Barrett Street, St Christopher's Place, London, England, W1U 1AY
• Role: Director
• Appointed on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSHAL HOLDINGS LIMITED (05615459)

• Company status: Active
• Correspondence address: 63 Ridgway Place, London, England, SW19 4SP
• Role (Active): Director
• Appointed on: 8 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED (SC239869)

• Company status: Dissolved
• Correspondence address: 3 Barrett Street, St Christopher's Place, London, England, W1U 1AY
• Role: Director
• Appointed on: 29 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELSO PLACE GENERAL PARTNER LIMITED (04606963)

• Company status: Dissolved
• Correspondence address: 3 Barrett Street, St Christopher's Place, London, England, W1U 1AY
• Role: Director
• Appointed on: 3 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KPAM LIMITED (03967673)

• Company status: Active
• Correspondence address: 63 Ridgway Place, London, England, SW19 4SP
• Role (Active): Director
• Appointed on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHILTERN CAPITAL LLP (OC402587)

• Company status: Active
• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): LLP Member
• Appointed on: 1 April 2021
• Resigned on: 31 October 2023
• Country of residence: United Kingdom

TRUEMAN BIDCO LIMITED (13045882)

• Company status: Active
• Correspondence address: C/O Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England, SG6 1HD
• Role (Resigned): Director
• Appointed on: 21 December 2021
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUEMAN HOLDCO LIMITED (11106461)

• Company status: Active
• Correspondence address: C/O Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1HD
• Role (Resigned): Director
• Appointed on: 21 December 2021
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRUEMAN PARENT A LIMITED (10827768)

• Company status: Active
• Correspondence address: C/O Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England, SG6 1HD
• Role (Resigned): Director
• Appointed on: 21 December 2021
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNOWY MIDCO 2 LIMITED (14282370)

• Company status: Active
• Correspondence address: A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Appointed on: 8 August 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

SNOWY TOPCO LIMITED (14280001)

• Company status: Active
• Correspondence address: A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Appointed on: 5 August 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

SNOWY BIDCO LIMITED (14282776)

• Company status: Active
• Correspondence address: A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Appointed on: 8 August 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

SNOWY MIDCO 1 LIMITED (14281866)

• Company status: Active
• Correspondence address: A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Appointed on: 8 August 2022
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

I HEART STUDIOS GROUP LTD (12683700)

• Company status: Active
• Correspondence address: 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Resigned): Director
• Appointed on: 29 November 2021
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

I HEART STUDIOS LTD (12686610)

• Company status: Active
• Correspondence address: 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Resigned): Director
• Appointed on: 29 November 2021
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

I HEART STUDIOS SERVICES LIMITED (12899781)

• Company status: Active
• Correspondence address: 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Resigned): Director
• Appointed on: 29 November 2021
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

I HEART STUDIOS CREATIVE IMAGE SOLUTIONS LIMITED (07657037)

• Company status: Dissolved
• Correspondence address: 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
• Role (Resigned): Director
• Appointed on: 29 November 2021
• Resigned on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VIMA GROUP HOLDINGS LIMITED (12086622)

• Company status: Active
• Correspondence address: Suite B, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
• Role (Resigned): Director
• Appointed on: 26 March 2021
• Resigned on: 2 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

3ML HOLDINGS LIMITED (06919730)

• Company status: Liquidation
• Correspondence address: 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, United Kingdom, MK13 9HA
• Role (Resigned): Director
• Appointed on: 13 November 2009
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: None

MASSA SOLUTIONS LIMITED (04939463)

• Company status: Active
• Correspondence address: 8 Sharon Road, London, W4 4PD
• Role (Resigned): Director
• Appointed on: 22 October 2003
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

I2S GROUP LIMITED (04926434)

• Company status: Liquidation
• Correspondence address: 8 Sharon Road, London, W4 4PD
• Role (Resigned): Director
• Appointed on: 13 October 2003
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ITM COMMUNICATIONS LIMITED (05379449)

• Company status: Active
• Correspondence address: 41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks, United Kingdom, MK13 9HA
• Role (Resigned): Director
• Appointed on: 20 April 2005
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AIR HOLDCO LIMITED (12416153)

• Company status: Active
• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Resigned): Director
• Appointed on: 10 June 2021
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OPTIMAL AUDIO GROUP LIMITED (11341979)

• Company status: Active
• Correspondence address: Unit 2 Century Point, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3SL
• Role (Resigned): Director
• Appointed on: 29 June 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director