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Carl Edmund WORMALD

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Total number of appointments 31

Date of birth
March 1969

PROJECT HAMMOND TOPCO LIMITED (13089922)

Company status
Active
Correspondence address
Chancery House, Slaidburn Crescent, Southport, Merseyside, England, PR9 9YF
Role Active
Director
Appointed on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

PROJECT HAMMOND MIDCO 1 LIMITED (13090414)

Company status
Active
Correspondence address
Chancery House, Slaidburn Crescent, Southport, Merseyside, England, PR9 9YF
Role Active
Director
Appointed on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

PROJECT HAMMOND MIDCO 2 LIMITED (13090724)

Company status
Active
Correspondence address
Chancery House, Slaidburn Crescent, Southport, Merseyside, England, PR9 9YF
Role Active
Director
Appointed on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

PROJECT HAMMOND BIDCO LIMITED (13090851)

Company status
Active
Correspondence address
Chancery House, Slaidburn Crescent, Southport, Merseyside, England, PR9 9YF
Role Active
Director
Appointed on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

ANS GROUP HOLDINGS LIMITED (12534032)

Company status
Active
Correspondence address
1 Archway, Manchester, England, M15 5QJ
Role Active
Director
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

ANS BIDCO LIMITED (12534786)

Company status
Active
Correspondence address
1 Archway, Manchester, England, M15 5QJ
Role Active
Director
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

HOSTED DESKTOP UK LIMITED (07258568)

Company status
Active
Correspondence address
Unit 24, Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB
Role Active
Director
Appointed on
9 January 2019
Nationality
British
Country of residence
England
Occupation
Director

ICON BIDCO LIMITED (11699009)

Company status
Active
Correspondence address
Unit 24 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom, EX2 8LB
Role Active
Director
Appointed on
9 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ICON TOPCO LIMITED (11692024)

Company status
Active
Correspondence address
Unit 24 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom, EX2 8LB
Role Active
Director
Appointed on
9 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED (08729050)

Company status
Active
Correspondence address
Inflexion Private Equity, 9 Mandeville Place, London, United Kingdom, W1U 3AY
Role Active
Director
Appointed on
3 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

INFLEXION PRIVATE EQUITY PARTNERS LLP (OC316601)

Company status
Active
Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role Active
LLP Member
Appointed on
5 May 2015
Country of residence
England

BEECH ADVISORY LIMITED (08781624)

Company status
Dissolved
Correspondence address
St Georges House, 215-219 Chester Road, Manchester, M15 4JE
Role
Director
Appointed on
19 November 2013
Nationality
British
Country of residence
England
Occupation
Director

WORMALD CONSULTING LIMITED (07159907)

Company status
Dissolved
Correspondence address
52 Eagle Brow, Lymm, Cheshire, England, WA13 0LZ
Role
Director
Appointed on
17 February 2010
Nationality
British
Country of residence
England
Occupation
Director

BOLLINGTON WILSON LIMITED (10891115)

Company status
Active
Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Role Resigned
Director
Appointed on
31 July 2017
Resigned on
5 February 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

BOLLINGTON WILSON GROUP LIMITED (10889686)

Company status
Active
Correspondence address
Adlington Court, Adlington Business Park, Adlington, Macclesfield, Cheshire, England, SK10 4NL
Role Resigned
Director
Appointed on
28 July 2017
Resigned on
5 February 2021
Nationality
British
Country of residence
England
Occupation
Investment Director

PROJECT NEPTUNE TOPCO LIMITED (11877692)

Company status
Active
Correspondence address
The Studio, St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, England, WD6 3EW
Role Resigned
Director
Appointed on
22 March 2019
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Director

MERITAS GROUP LIMITED (10524197)

Company status
Active
Correspondence address
Coopers Bridge, Braziers Lane, Winkfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Resigned
Director
Appointed on
8 March 2017
Resigned on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Director

MERITAS GROUP HOLDINGS LIMITED (10586756)

Company status
Active
Correspondence address
Coopers Bridge, Braziers Lane, Winfield, Bracknell, Berkshire, United Kingdom, RG42 6NS
Role Resigned
Director
Appointed on
8 March 2017
Resigned on
18 July 2019
Nationality
British
Country of residence
England
Occupation
Director

INPROVA GROUP LTD (08896825)

Company status
Active
Correspondence address
Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, United Kingdom, WA2 0YL
Role Resigned
Director
Appointed on
14 March 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

ANS MIDCO 2 LIMITED (11647415)

Company status
Active
Correspondence address
One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Appointed on
6 December 2018
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Director

ANS MIDCO 3 LIMITED (11647460)

Company status
Active
Correspondence address
One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Appointed on
6 December 2018
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Director

ANS LEADERS LIMITED (11647553)

Company status
Active
Correspondence address
One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Appointed on
6 December 2018
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Director

ANS MIDCO 1 LIMITED (11564672)

Company status
Active
Correspondence address
One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Appointed on
6 December 2018
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Director

THYSON TECHNOLOGY HOLDINGS LIMITED (08619723)

Company status
Active
Correspondence address
Unit 2, Burnell Road, Thornton Industrial Estate, Ellesmere Port, South Wirral, United Kingdom, CH65 5EX
Role Resigned
Director
Appointed on
22 July 2013
Resigned on
21 December 2016
Nationality
British
Country of residence
England
Occupation
Director

ENTERTAINMENT MAGPIE LIMITED (06277562)

Company status
Active
Correspondence address
Galleon House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire, England, SK7 5DA
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Non Executive Director

ENTERTAINMENT MAGPIE HOLDINGS LIMITED (07578858)

Company status
Active
Correspondence address
52 Eagle Brow, Lymm, Cheshire, United Kingdom, WA13 0LZ
Role Resigned
Director
Appointed on
25 March 2011
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
None

WRG WORLDWIDE LIMITED (07661987)

Company status
Active
Correspondence address
8th Floor, 1 Marsden Street, Manchester, Uk, M2 1HW
Role Resigned
Director
Appointed on
10 August 2011
Resigned on
12 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

KEOGHS TOPCO LIMITED (07949369)

Company status
Active
Correspondence address
2 The Parlands, Bolton, Lancashire, United Kingdom, BL8 4SE
Role Resigned
Director
Appointed on
9 November 2012
Resigned on
7 February 2014
Nationality
British
Country of residence
England
Occupation
Director

COBACO HOLDINGS LIMITED (08317210)

Company status
Active
Correspondence address
Cobaco House, North Florida Road, Haydock Industrial Estate, Merseyside, WA11 9TP
Role Resigned
Director
Appointed on
15 February 2013
Resigned on
5 February 2014
Nationality
British
Country of residence
England
Occupation
None

MOUNTAIN WAREHOUSE GROUP LTD (07218508)

Company status
Active
Correspondence address
1 Vine Street, London, W1J 0AH
Role Resigned
Director
Appointed on
10 August 2010
Resigned on
30 October 2013
Nationality
British
Country of residence
England
Occupation
None

MANOR HOLDCO LIMITED (07059597)

Company status
Dissolved
Correspondence address
1 Vine Street, London, W1J 0AH
Role Resigned
Director
Appointed on
5 November 2009
Resigned on
12 April 2013
Nationality
British
Country of residence
England
Occupation
None