Giles William MARSHALL

Total number of appointments 38

• Date of birth: July 1984

SPE IV DBT INTERMEDIATE UK I, LTD (15636371)

• Company status: Active
• Correspondence address: 15 Golden Square, 2nd Floor, London, United Kingdom, W1F 9JG
• Role (Active): Director
• Appointed on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRESHAM HOUSE LIMITED (00000871)

• Company status: Active
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Director
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARCHLIGHT III GYG LIMITED (12949180)

• Company status: Active
• Correspondence address: 15 Golden Square, 2nd Floor, London, England, W1F 9JG
• Role (Active): Director
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SOF EPC II UK II LIMITED (14263914)

• Company status: Active
• Correspondence address: 15 Golden Square, 2nd Floor, London, United Kingdom, W1F 9JG
• Role (Active): Director
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SCP (UK) WELLINGTON GP LIMITED (12646658)

• Company status: Dissolved
• Correspondence address: 15 Golden Square, 2nd Floor, London, United Kingdom, W1F 9JG
• Role: Director
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTSIDE YOUNG LEADERS ACADEMY (04432313)

• Company status: Active
• Correspondence address: Bignold Hall, Bignold Road, London, E7 0EX
• Role (Active): Director
• Appointed on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

VICTORYDEAL ESTATES LIMITED (04033746)

• Company status: Dissolved
• Correspondence address: 13 Alwyne Road, London, England, N1 2HH
• Role: Director
• Appointed on: 18 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

HBL REALISATIONS LIMITED (SC327869)

• Company status: In Administration
• Correspondence address: C/O Alixpartners, 272 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Appointed on: 1 January 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLINGTON A LIMITED (07865199)

• Company status: Active
• Correspondence address: Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Appointed on: 1 January 2021
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLINGTON B LIMITED (07865038)

• Company status: Dissolved
• Correspondence address: Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Appointed on: 1 January 2021
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTH TOPCO LIMITED (FC034324)

• Company status: Active
• Correspondence address: Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Appointed on: 11 May 2017
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARCHER BIDCO LIMITED (11964222)

• Company status: Active
• Correspondence address: 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
• Role (Resigned): Director
• Appointed on: 9 August 2019
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASICNEEDS TRUSTEE LIMITED (07071511)

• Company status: Dissolved
• Correspondence address: 14d, Pembridge Villas, London, England, W11 2SU
• Role (Resigned): Director
• Appointed on: 23 September 2015
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASICNEEDS TRADING COMPANY LIMITED (08820079)

• Company status: Dissolved
• Correspondence address: 14d, Pembridge Villas, London, England, W11 2SU
• Role (Resigned): Director
• Appointed on: 8 February 2017
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTH BIDCO LIMITED (10029228)

• Company status: Active
• Correspondence address: C/O Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Appointed on: 26 February 2016
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHOENIX OFFICE SUPPLIES LIMITED (02426143)

• Company status: Dissolved
• Correspondence address: Michelin House, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Appointed on: 27 February 2013
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HYKEHAM GROUP HOLDINGS LIMITED (06548301)

• Company status: Dissolved
• Correspondence address: Michelin House, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Appointed on: 18 December 2012
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HYKEHAM GROUP LIMITED (06548014)

• Company status: Dissolved
• Correspondence address: Michelin House, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Appointed on: 17 May 2012
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THE DANWOOD GROUP LIMITED (01056774)

• Company status: Active
• Correspondence address: Michelin House, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Appointed on: 18 December 2012
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HYKEHAM CAPITAL LIMITED (06548135)

• Company status: Dissolved
• Correspondence address: Michelin House, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Appointed on: 18 December 2012
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PRINTWARE LIMITED (02440348)

• Company status: Active
• Correspondence address: Michelin House, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Appointed on: 17 January 2013
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAN STORAGE SYSTEMS LIMITED (09389150)

• Company status: Active
• Correspondence address: 3rd Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Appointed on: 14 January 2015
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTAN GROUP LIMITED (09388941)

• Company status: Active
• Correspondence address: 3rd Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Appointed on: 14 January 2015
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTAN MIDCO LIMITED (09389068)

• Company status: Active
• Correspondence address: 3rd Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Appointed on: 14 January 2015
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STELRAD RADIATOR GROUP LIMITED (09206478)

• Company status: Active
• Correspondence address: 69-75, Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3JE
• Role (Resigned): Director
• Appointed on: 17 November 2014
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

FIVETEN GROUP FINANCE LIMITED (06314337)

• Company status: Dissolved
• Correspondence address: Bregal Capital Llp, Michelin House, 81, Fulham Road, London, Great Britain, SW3 6RD
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

FIVETEN ACQUISITION LIMITED (05916136)

• Company status: Dissolved
• Correspondence address: Bregal Capital Llp, Michelin House, 81, Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

FIVETEN GROUP HOLDINGS LIMITED (06314296)

• Company status: Dissolved
• Correspondence address: Bregal Capital Llp, Michelin House, 81, Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

FIVETEN GROUP LIMITED (05915974)

• Company status: Dissolved
• Correspondence address: Bregal Capital Llp, Michelin House, 81, Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Appointed on: 26 August 2014
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

OUTSOURCING STRATEGIES 1 LIMITED (05837686)

• Company status: Dissolved
• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Appointed on: 31 January 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

OUTSOURCING STRATEGIES 2 LIMITED (05837587)

• Company status: Dissolved
• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Appointed on: 31 January 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

OUTSOURCING STRATEGIES 3 LIMITED (05837588)

• Company status: Dissolved
• Correspondence address: Michelin House, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Appointed on: 31 January 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

ISG HOLDINGS 1 LIMITED (08582223)

• Company status: Dissolved
• Correspondence address: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Appointed on: 24 June 2013
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IDEAL STELRAD LIMITED (08582476)

• Company status: Liquidation
• Correspondence address: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Appointed on: 24 June 2013
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ISG HOLDINGS FINANCE LIMITED (08582415)

• Company status: Dissolved
• Correspondence address: Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Appointed on: 24 June 2013
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director