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Sam Hamilton Thackara FENTON-WHITTET

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Total number of appointments 12

Date of birth
April 1987

AFFINITAS TOPCO LIMITED (13732544)

Company status
Active
Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Appointed on
9 November 2021
Nationality
British
Place of residence
Switzerland
Identity verification status
Verified Verification requirements complete

PELICAN MANCO LIMITED (12201100)

Company status
Dissolved
Correspondence address
3 Cadogan Gate, London, England, SW1X 0AS
Role
Director
Appointed on
11 September 2019
Nationality
British
Place of residence
United Kingdom

PELICAN CO-INVESTCO LIMITED (11986583)

Company status
Active
Correspondence address
60 Sloane Avenue, London, United Kingdom, SW3 3DD
Role Active
Director
Appointed on
17 June 2019
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

CANOPUS BIDCO LIMITED (13481763)

Company status
Active
Correspondence address
3 Cadogan Gate, London, England, SW1X 0AS
Role Resigned
Director
Appointed on
28 June 2021
Resigned on
2 December 2024
Nationality
British
Place of residence
United Kingdom

PELICAN HOLDCO LIMITED (12024380)

Company status
Active
Correspondence address
3 Cadogan Gate, London, England, United Kingdom, SW1X 0AS
Role Resigned
Director
Appointed on
17 June 2019
Resigned on
2 December 2024
Nationality
British
Place of residence
United Kingdom

PELICAN BIDCO LIMITED (11988300)

Company status
Active
Correspondence address
3 Cadogan Gate, London, England, United Kingdom, SW1X 0AS
Role Resigned
Director
Appointed on
17 June 2019
Resigned on
2 December 2024
Nationality
British
Place of residence
United Kingdom

OCEAN TECHNOLOGIES GROUP LTD (11988290)

Company status
Active
Correspondence address
3 Cadogan Gate, London, England, SW1X 0AS
Role Resigned
Director
Appointed on
17 June 2019
Resigned on
2 December 2024
Nationality
British
Place of residence
United Kingdom

PELICAN TOPCO LIMITED (12021218)

Company status
Active
Correspondence address
3 Cadogan Gate, London, England, United Kingdom, SW1X 0AS
Role Resigned
Director
Appointed on
17 June 2019
Resigned on
2 December 2024
Nationality
British
Place of residence
United Kingdom

AFFINITAS SPAIN HOLDCO LIMITED (14140879)

Company status
Active
Correspondence address
3 Cadogan Gate, London, United Kingdom, SW1X 0AS
Role Resigned
Director
Appointed on
30 May 2022
Resigned on
30 November 2022
Nationality
British
Place of residence
United Kingdom

AFFINITAS MIDCO LIMITED (13732844)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Appointed on
9 November 2021
Resigned on
17 November 2022
Nationality
British
Place of residence
United Kingdom

AFFINITAS BIDCO LIMITED (13733064)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Director
Appointed on
9 November 2021
Resigned on
17 November 2022
Nationality
British
Place of residence
United Kingdom

TIME OUT MARKET LIMITED (09550826)

Company status
Active
Correspondence address
3 Cadogan Gate, London, England, SW1X 0AS
Role Resigned
Director
Appointed on
15 September 2017
Resigned on
18 July 2018
Nationality
British
Place of residence
United Kingdom