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ALLOCATE BIDCO LIMITED

Company number 09021929

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Officers: 15 officers / 11 resignations

BURNS, Charlene

Correspondence address
2nd Floor, 1 Church Road, Richmond, TW9 2QE
Role Active
Director
Date of birth
November 1983
Appointed on
21 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOLBROOK, Peter Lincoln

Correspondence address
2nd Floor, 1 Church Road, Richmond, TW9 2QE
Role Active
Director
Date of birth
January 1969
Appointed on
21 September 2021
Nationality
American
Country of residence
United States
Occupation
Director

OSMENT, John

Correspondence address
2nd Floor, 1 Church Road, Richmond, TW9 2QE
Role Active
Director
Date of birth
August 1984
Appointed on
21 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SURGES, Jeffery

Correspondence address
2nd Floor, 1 Church Road, Richmond, TW9 2QE
Role Active
Director
Date of birth
July 1967
Appointed on
18 March 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive

ATLAS, Ryan Friedman

Correspondence address
2nd Floor, 1 Church Road, Richmond, TW9 2QE
Role Resigned
Director
Date of birth
June 1984
Appointed on
3 September 2018
Resigned on
21 September 2021
Nationality
American
Country of residence
United States
Occupation
None

BOWLES, Ian James

Correspondence address
One Church Road, Richmond, Surrey, United Kingdom, TW9 2QE
Role Resigned
Director
Date of birth
February 1960
Appointed on
22 December 2014
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BRIENS, Sebastien Marie Julien

Correspondence address
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 May 2014
Resigned on
3 October 2014
Nationality
French
Country of residence
England
Occupation
Investor

BROCKMAN, Matthew Edward

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 May 2014
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Investor

FITZSIMONS, Paul

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 January 2015
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUINNESS, Hector Erskine Patrick

Correspondence address
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
November 1986
Appointed on
26 May 2017
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ISSOTT, David Ian

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Date of birth
March 1977
Appointed on
3 October 2014
Resigned on
16 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

SIAN, Satwinder Singh

Correspondence address
2nd Floor, 1 Church Road, Richmond, TW9 2QE
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 September 2015
Resigned on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Ceo

SWANN, Allen Albert

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Date of birth
August 1950
Appointed on
23 February 2015
Resigned on
16 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Nicholas Stephen

Correspondence address
2nd Floor, 1 Church Road, Richmond, TW9 2QE
Role Resigned
Director
Date of birth
November 1971
Appointed on
3 September 2018
Resigned on
18 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WOOLDRIDGE, Robin

Correspondence address
2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
Role Resigned
Director
Date of birth
June 1968
Appointed on
6 May 2015
Resigned on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer