Matthew Charles TURNER

Total number of appointments 35

• Date of birth: November 1963

IBEX BIDCO LIMITED (14548211)

• Company status: Active
• Correspondence address: C/O Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James's, London, United Kingdom, SW1Y 6DF
• Role (Active): Director
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IBEX HOLDCO LIMITED (14548156)

• Company status: Active
• Correspondence address: C/O Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James's, London, United Kingdom, SW1Y 6DF
• Role (Active): Director
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAT TOPCO LIMITED (14175008)

• Company status: Active
• Correspondence address: Artemis House, 8 Greek Street, Stockport, England, SK3 8AB
• Role (Active): Director
• Appointed on: 13 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASSURA PROTECT LIMITED (08403633)

• Company status: Active
• Correspondence address: Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
• Role (Active): Director
• Appointed on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPELLO KNIGHT LIMITED (12057086)

• Company status: Dissolved
• Correspondence address: Dorney House, 46-48a High Street, Burnham, Berkshire, England, SL1 7JP
• Role: Director
• Appointed on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMUDDEN GLOBAL (UK) LIMITED (11270042)

• Company status: Active
• Correspondence address: 3 Thame Business Park Centre, Wenman Road, Thame, England, OX9 3XA
• Role (Active): Director
• Appointed on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Industry Expert

BLENHEIM CAPITAL PARTNERS LIMITED (07937115)

• Company status: Dissolved
• Correspondence address: 75 Blenheim Crescent, London, United Kingdom, W11 2EG
• Role: Director
• Appointed on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRILEY BIDCO LIMITED (13753642)

• Company status: Active
• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Resigned): Director
• Appointed on: 19 November 2021
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRILEY MIDCO LIMITED (13753390)

• Company status: Active
• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Resigned): Director
• Appointed on: 18 November 2021
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRILEY MIDCO 2 LIMITED (13940971)

• Company status: Active
• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Resigned): Director
• Appointed on: 25 February 2022
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLINIGEN LIMITED (06771928)

• Company status: Active
• Correspondence address: Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James’, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Director
• Appointed on: 4 April 2022
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CODERE FINANCE 2 (UK) LIMITED (12748135)

• Company status: Active
• Correspondence address: Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Appointed on: 16 July 2020
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BLENHEIM CAPITAL LONDON LIMITED (09834103)

• Company status: Active
• Correspondence address: Ground Floor, Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
• Role (Resigned): Director
• Appointed on: 21 October 2015
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RA LEGACY LIMITED (04651821)

• Company status: Active
• Correspondence address: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
• Role (Resigned): Director
• Appointed on: 16 September 2013
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHAMONIX KNIGHT LIMITED (07927553)

• Company status: Dissolved
• Correspondence address: Juxon House, 100 St Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Appointed on: 4 March 2012
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KNIGHT SQUARE HOLDINGS LIMITED (07925023)

• Company status: Dissolved
• Correspondence address: 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Appointed on: 20 December 2016
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BG PARTNERS LLP (OC407300)

• Company status: Dissolved
• Correspondence address: Ground Floor, Belmont Place, Belmont Road, Maidenhead, United Kingdom, SL6 6TB
• Role (Resigned): LLP Designated Member
• Appointed on: 5 May 2016
• Resigned on: 31 March 2019
• Country of residence: United Kingdom

AURORA GUARANTEECO LIMITED (09790052)

• Company status: Dissolved
• Correspondence address: Borgartun 26, 105, Reykhavik, Iceland
• Role (Resigned): Director
• Appointed on: 22 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAREN MILLEN GROUP LIMITED (07410883)

• Company status: Dissolved
• Correspondence address: 4th Floor, 43-44 New Bond Street, London, England, W1S 2SA
• Role (Resigned): Director
• Appointed on: 3 February 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AURORA FASHIONS HOLDINGS LIMITED (06822133)

• Company status: Dissolved
• Correspondence address: 4th Floor, 43-44 New Bond Street, London, England, W1S 2SA
• Role (Resigned): Director
• Appointed on: 17 April 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COAST HOLDCO 1 LIMITED (09787753)

• Company status: Dissolved
• Correspondence address: 4th Floor, 43-44 New Bond Street, London, United Kingdom, W1S 2SA
• Role (Resigned): Director
• Appointed on: 21 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OASIS AND WAREHOUSE HOLDCO 2 LIMITED (09787741)

• Company status: Dissolved
• Correspondence address: 4th Floor, 43-44 New Bond Street, London, United Kingdom, W1S 2SA
• Role (Resigned): Director
• Appointed on: 21 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAREN MILLEN HOLDCO 1 LIMITED (09787751)

• Company status: Dissolved
• Correspondence address: 4th Floor, 43-44 New Bond Street, London, United Kingdom, W1S 2SA
• Role (Resigned): Director
• Appointed on: 21 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COAST HOLDCO 2 LIMITED (09787746)

• Company status: Dissolved
• Correspondence address: 4th Floor, 43-44 New Bond Street, London, United Kingdom, W1S 2SA
• Role (Resigned): Director
• Appointed on: 21 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OASIS AND WAREHOUSE HOLDCO 1 LIMITED (09787749)

• Company status: Dissolved
• Correspondence address: 4th Floor, 43-44 New Bond Street, London, United Kingdom, W1S 2SA
• Role (Resigned): Director
• Appointed on: 21 September 2015
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AURORA FASHIONS SERVICES LIMITED (06818468)

• Company status: Dissolved
• Correspondence address: The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT
• Role (Resigned): Director
• Appointed on: 6 October 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AURORA FASHIONS GROUP LIMITED (07410878)

• Company status: Dissolved
• Correspondence address: 4th Floor, 43-44 New Bond Street, London, England, W1S 2SA
• Role (Resigned): Director
• Appointed on: 3 February 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AURORA FASHIONS FINANCE LIMITED (06787528)

• Company status: Liquidation
• Correspondence address: 4th Floor, 43-44, New Bond Street, London, England, W1S 2SA
• Role (Resigned): Director
• Appointed on: 29 April 2014
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SILVERHUB OPCO LIMITED (10231296)

• Company status: Dissolved
• Correspondence address: 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
• Role (Resigned): Director
• Appointed on: 1 July 2016
• Resigned on: 17 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVERHUB MEDIA LIMITED (09912428)

• Company status: Dissolved
• Correspondence address: 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
• Role (Resigned): Director
• Appointed on: 2 March 2016
• Resigned on: 17 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ENERGIA GROUP NI HOLDINGS LIMITED (NI033250)

• Company status: Active
• Correspondence address: Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF
• Role (Resigned): Director
• Appointed on: 9 September 2014
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COAST DEBTCO LIMITED (09787738)

• Company status: Dissolved
• Correspondence address: 4th Floor, 43-44 New Bond Street, London, United Kingdom, W1S 2SA
• Role (Resigned): Director
• Appointed on: 21 September 2015
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEMIS INVESTMENT PARTICIPATION LIMITED (09219386)

• Company status: Dissolved
• Correspondence address: 75 Blenheim Crescent, London, England, W11 2EQ
• Role (Resigned): Director
• Appointed on: 15 September 2014
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT SQUARE HOLDINGS LIMITED (07925023)

• Company status: Dissolved
• Correspondence address: 4 St. Paul's Churchyard, London, Uk, EC4M 8AY
• Role (Resigned): Director
• Appointed on: 24 May 2012
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FOXTONS GROUP PLC (07108742)

• Company status: Active
• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE
• Role (Resigned): Director
• Appointed on: 18 December 2009
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager