Philip Simon SHAPIRO

Total number of appointments 51

• Date of birth: September 1975

SYNOVA HOLDINGS II NOMINEE LIMITED (14890040)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA HOLDINGS III NOMINEE LIMITED (14890036)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA HOLDINGS (MIDCO) LIMITED (14890034)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA HOLDINGS I NOMINEE LIMITED (14890037)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA HOLDINGS GP LIMITED (14885776)

• Company status: Active
• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Active): Director
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIZARD MIDCO 2 LIMITED (14754826)

• Company status: Active
• Correspondence address: Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, England, SL8 5AS
• Role (Active): Director
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORLD LAND TRUST (02552942)

• Company status: Active
• Correspondence address: Blyth House, Bridge Street, Halesworth, Suffolk, IP19 8AB
• Role (Active): Director
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SYNOVA (FP) GP V LLP (SO307557)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): LLP Member
• Appointed on: 13 October 2022
• Country of residence: United Kingdom

SYNOVA CAPITAL GP 7 LIMITED (14266986)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIZARD MIDCO 3 LIMITED (13859223)

• Company status: Active
• Correspondence address: Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS
• Role (Active): Director
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Fund Manager

WIZARD MIDCO 1 LIMITED (13856955)

• Company status: Active
• Correspondence address: Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS
• Role (Active): Director
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Fund Manager

WIZARD BIDCO LIMITED (13859557)

• Company status: Active
• Correspondence address: Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS
• Role (Active): Director
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Fund Manager

WIZARD TOPCO LIMITED (13855769)

• Company status: Active
• Correspondence address: Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS
• Role (Active): Director
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Fund Manager

METAL TOPCO LIMITED (13653663)

• Company status: Active
• Correspondence address: Isaacs Building, Floor 4, 4 Charles Street, Sheffield, England, S1 2HS
• Role (Active): Director
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METAL BIDCO LIMITED (13654356)

• Company status: Active
• Correspondence address: Isaacs Building, Floor 4, 4 Charles Street, Sheffield, England, S1 2HS
• Role (Active): Director
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

METAL MIDCO LIMITED (13654129)

• Company status: Active
• Correspondence address: Isaacs Building, Floor 4, 4 Charles Street, Sheffield, England, S1 2HS
• Role (Active): Director
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYNOVA CAPITAL LIMITED (12647293)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ
• Role (Active): Director
• Appointed on: 5 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA CAPITAL GP 6 LIMITED (12016643)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA CAPITAL (FP) GP IV LLP (SO306728)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): LLP Member
• Appointed on: 14 May 2019
• Country of residence: United Kingdom

SYNOVA CAPITAL CORPORATE I LIMITED (09891120)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SYNOVA CAPITAL GP 5 LIMITED (09891486)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SYNOVA CAPITAL (FP) GP III LLP (SO305545)

• Company status: Active
• Correspondence address: 5 Welbeck Street, London, England, W1G 9YQ
• Role (Active): LLP Member
• Appointed on: 26 November 2015
• Country of residence: United Kingdom

5 WELBECK LIMITED (09884535)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEATTY ACQUISITIONS LIMITED (09875704)

• Company status: Dissolved
• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role: Director
• Appointed on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SYNOVA CAPITAL (GP) LLP (OC396908)

• Company status: Dissolved
• Correspondence address: 55 Wells Street, London, England, W1T 3PT
• Role: LLP Designated Member
• Appointed on: 4 December 2014
• Country of residence: United Kingdom

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED (09227597)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SYNOVA CAPITAL (FPCO) II LIMITED (SC454605)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Appointed on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ACTIMAX MIDCO LIMITED (07489483)

• Company status: Dissolved
• Correspondence address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Appointed on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ACTIMAX HOLDINGS LIMITED (07489485)

• Company status: Dissolved
• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Appointed on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ACTIMAX ACQUISITIONS LIMITED (07518748)

• Company status: Dissolved
• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Appointed on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED (SC356706)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): Director
• Appointed on: 17 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SYNOVA CAPITAL GENERAL PARTNER LIMITED (06414346)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, England, W1W 8HJ
• Role (Active): Director
• Appointed on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SYNOVA CAPITAL GENERAL PARTNER 2 LIMITED (SC333048)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Appointed on: 29 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYNOVA LLP (OC329299)

• Company status: Active
• Correspondence address: 3rd Floor, 45 Mortimer Street, London, United Kingdom, W1W 8HJ
• Role (Active): LLP Designated Member
• Appointed on: 22 June 2007
• Country of residence: United Kingdom

SYNOVA CAPITAL PARTNERS LIMITED (06168917)

• Company status: Dissolved
• Correspondence address: 55 Wells Street, London, England, W1T 3PT
• Role: Director
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor