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HOLDIO MIDCO LIMITED

Company number 09353440

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Officers: 12 officers / 11 resignations

MUELLER, Jonathan

Correspondence address
8 St. James's Square, London, England, SW1Y 4JU
Role
Director
Date of birth
May 1983
Appointed on
10 December 2019
Nationality
German
Country of residence
England
Occupation
Director

BAINES, Mark Christopher

Correspondence address
17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
Role Resigned
Director
Date of birth
October 1986
Appointed on
12 December 2014
Resigned on
15 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Associate

BATES, Christopher Ralph

Correspondence address
International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 March 2015
Resigned on
16 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DEVANI, Suketu Kishor

Correspondence address
8 St. James's Square, London, England, SW1Y 4JU
Role Resigned
Director
Date of birth
July 1969
Appointed on
10 June 2019
Resigned on
11 December 2019
Nationality
British,
Country of residence
United Kingdom
Occupation
Managing Director

DRUMMOND, James Edward Macgregor

Correspondence address
1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
17 December 2018
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LECLERCQ, Raymond Charles Alexandre

Correspondence address
1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, CH41 1HQ
Role Resigned
Director
Date of birth
March 1968
Appointed on
28 January 2019
Resigned on
11 December 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MORGAN, Anthony David

Correspondence address
17 Duke Of York Street, London, United Kingdom, SW1Y 6LB
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 December 2014
Resigned on
13 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

STOCKER, John Cyril George

Correspondence address
1-5 Beaufort Road, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 December 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Operations Officer

STRINGER, Brian Mark

Correspondence address
1-5, Beaufort Road, Birkenhead, Merseyside, United Kingdom, CH41 1HQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 March 2015
Resigned on
17 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SWASH, Philip Antony

Correspondence address
8 St. James's Square, London, England, SW1Y 4JU
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 December 2019
Resigned on
30 January 2020
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Christopher Gregory

Correspondence address
International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
Role Resigned
Director
Date of birth
October 1976
Appointed on
12 March 2015
Resigned on
12 March 2015
Nationality
British & American
Country of residence
United Kingdom
Occupation
Group Managing Director

WITHEY, Simon Benedict

Correspondence address
International House, George Curl Way, Southampton, United Kingdom, SO18 2RZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 March 2015
Resigned on
12 March 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer