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Timothy James SPENCE

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Total number of appointments 54

Date of birth
December 1974

GRAPHITE CAPITAL ADVISORS LLP (OC390274)

Company status
Active
Correspondence address
Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
Role Active
LLP Designated Member
Appointed on
18 March 2014
Country of residence
England

GRAPHITE CAPITAL GENERAL PARTNER VIII LLP (OC382408)

Company status
Active
Correspondence address
Graphite Capital 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ
Role Active
LLP Designated Member
Appointed on
13 February 2013
Country of residence
England

GRAPHITE PRIVATE EQUITY LLP (OC327780)

Company status
Active
Correspondence address
4th Floor, 7 Air Street, London, W1B 5AD
Role Active
LLP Designated Member
Appointed on
16 September 2011
Country of residence
England

GRAPHITE CAPITAL MANAGEMENT LLP (OC315612)

Company status
Active
Correspondence address
4th Floor, 7 Air Street, London, W1B 5AD
Role Active
LLP Designated Member
Appointed on
13 May 2008
Country of residence
United Kingdom

SIGMA TOPCO LIMITED (14318208)

Company status
Active
Correspondence address
Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG
Role Resigned
Director
Appointed on
25 August 2022
Resigned on
10 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIGMA MIDCO 1 LIMITED (14318292)

Company status
Active
Correspondence address
Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG
Role Resigned
Director
Appointed on
25 August 2022
Resigned on
10 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIGMA MIDCO 2 LIMITED (14318377)

Company status
Active
Correspondence address
Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG
Role Resigned
Director
Appointed on
25 August 2022
Resigned on
10 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIGMA BIDCO LIMITED (14318498)

Company status
Active
Correspondence address
Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, England, NG24 2AG
Role Resigned
Director
Appointed on
25 August 2022
Resigned on
10 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HEXAGON MIDCO 1 LIMITED (13701621)

Company status
Active
Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Appointed on
25 October 2021
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HEXAGON MIDCO 2 LIMITED (13701837)

Company status
Active
Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Appointed on
25 October 2021
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HEXAGON TOPCO LIMITED (13701522)

Company status
Active
Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Appointed on
25 October 2021
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

HEXAGON BIDCO LIMITED (13702331)

Company status
Active
Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Appointed on
25 October 2021
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

AARDVARK TOPCO LIMITED (13415314)

Company status
Active
Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Appointed on
24 May 2021
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AARDVARK MIDCO 1 LIMITED (13418650)

Company status
Active
Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Appointed on
25 May 2021
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AARDVARK MIDCO 2 LIMITED (13420973)

Company status
Active
Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Appointed on
26 May 2021
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AARDVARK BIDCO LIMITED (13424203)

Company status
Active
Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Appointed on
27 May 2021
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED (13209749)

Company status
Active
Correspondence address
7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Appointed on
18 February 2021
Resigned on
24 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DVORAK TOPCO LIMITED (12456879)

Company status
Active
Correspondence address
4th Floor, 7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Appointed on
30 October 2020
Resigned on
9 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DVORAK MIDCO 1 LIMITED (12456885)

Company status
Active
Correspondence address
4th Floor, 7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Appointed on
30 October 2020
Resigned on
9 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DVORAK BIDCO LIMITED (12741385)

Company status
Active
Correspondence address
4th Floor, 7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Appointed on
30 October 2020
Resigned on
9 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DVORAK MIDCO 2 LIMITED (12525342)

Company status
Active
Correspondence address
4th Floor, 7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Appointed on
30 October 2020
Resigned on
9 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WAVE MIDCO 2 LIMITED (12938613)

Company status
Active
Correspondence address
C/O Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
Role Resigned
Director
Appointed on
8 October 2020
Resigned on
19 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WAVE TOPCO LIMITED (12943225)

Company status
Active
Correspondence address
C/O Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
Role Resigned
Director
Appointed on
12 October 2020
Resigned on
19 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WAVE MIDCO 1 LIMITED (12938534)

Company status
Active
Correspondence address
C/O Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
Role Resigned
Director
Appointed on
8 October 2020
Resigned on
19 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WAVE BIDCO LIMITED (12938546)

Company status
Active
Correspondence address
C/O Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
Role Resigned
Director
Appointed on
8 October 2020
Resigned on
19 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RANGE TOPCO LIMITED (12135972)

Company status
Active
Correspondence address
4th Floor, 7 Air Street, London, London, England, W1B 5AD
Role Resigned
Director
Appointed on
2 August 2019
Resigned on
15 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RANGE BIDCO LIMITED (12136344)

Company status
Active
Correspondence address
4th Floor, 7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Appointed on
2 August 2019
Resigned on
15 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RANGE MIDCO 1 LIMITED (12136061)

Company status
Active
Correspondence address
4th Floor, 7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Appointed on
2 August 2019
Resigned on
15 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RANGE MIDCO 2 LIMITED (12136205)

Company status
Active
Correspondence address
4th Floor, 7 Air Street, London, England, W1B 5AD
Role Resigned
Director
Appointed on
2 August 2019
Resigned on
15 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EXPERT MIDCO 1 LIMITED (12130096)

Company status
Active
Correspondence address
Suite A, 6 Honduras Street, London, England, EC1Y 0TH
Role Resigned
Director
Appointed on
30 July 2019
Resigned on
14 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EXPERT MIDCO 2 LIMITED (12130110)

Company status
Active
Correspondence address
Suite A, 6 Honduras Street, London, England, EC1Y 0TH
Role Resigned
Director
Appointed on
30 July 2019
Resigned on
14 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EXPERT TOPCO LIMITED (12130040)

Company status
Active
Correspondence address
Suite A, 6 Honduras Street, London, England, EC1Y 0TH
Role Resigned
Director
Appointed on
30 July 2019
Resigned on
14 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EXPERT BIDCO LIMITED (12130136)

Company status
Active
Correspondence address
Suite A, 6 Honduras Street, London, England, EC1Y 0TH
Role Resigned
Director
Appointed on
30 July 2019
Resigned on
14 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PANACEA HEALTHCARE GROUP HOLDINGS LIMITED (11723019)

Company status
Active
Correspondence address
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Role Resigned
Director
Appointed on
12 December 2018
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

PANACEA UNIVERSAL HOLDINGS LIMITED (11724054)

Company status
Active
Correspondence address
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Role Resigned
Director
Appointed on
12 December 2018
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director