GO-AHEAD INVESTMENT BIDCO LIMITED

Company number 14127923

10 officers / 4 resignations

BEGG, Adam Gordon

• Correspondence address: Level 16, 171 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 24 May 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

CULLEY, James Martyn

• Correspondence address: Level 16, 171 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 18 October 2022
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Cfo

MARTINEZ VUILLIER, Lucas

• Correspondence address: Paseo De La Castellana 259 C, Floor 22, Madrid, Spain, 28046
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Person

PEREZ FORTEA, Javier

• Correspondence address: Paseo De La Castellana 259c, Floor 22, Torre De Cristal, Madrid, Spain
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 18 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

QUINTERO MARTINEZ, Daniel

• Correspondence address: Paseo De La Castellana 259c, Floor 22, Torre De Cristal, Madrid, Spain
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 18 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

SEWARDS, Michael Edward

• Correspondence address: Level 16, 171 Collins Street, Melbourne, Victoria, Australia, 3000
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 24 May 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 24 May 2022
• Resigned on: 2 August 2023

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• Registration number: 2600095

ASCOLIZAGA, Ion Nafria

• Correspondence address: Paseo De La Castellana 259 C, Floor 22, Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 May 2022
• Resigned on: 27 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Person

GIL, Luis Mur

• Correspondence address: Paseo De La Castellana 259 C, Floor 22, Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 May 2022
• Resigned on: 18 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Person

PARRAS RUIZ DE AZUA, Miguel Angel

• Correspondence address: Paseo De La Castellana 259 C, Floor 22, Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 24 May 2022
• Resigned on: 18 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Business Person