PERENNIAL NEWCO 2 LTD

11370428
4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH ENGLAND SL3 8QY

People & Contacts

Contact Details
Registered Address 4TH FLOOR HEATHROW APPROACH
470 LONDON ROAD SLOUGH ENGLAND

SL3 8QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IRIS GROUP TOPCO LIMITED 15 Jun 2018 - 06 Sep 2019
JANUS TOPCO LIMITED 18 May 2018 - 15 Jun 2018
People

Current directors

MR DAVID JAMES LOCKIE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SL38QY

Date Appointed: 16 Nov 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID COX

Birthdate: Dec 1982

Nationality: BRITISH

Address: 4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SL38QY

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES LOCKIE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SL38QY

Date Appointed: 16 Nov 2020

Appointment Type: D

Other Appointments: None

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MS. ELONA MORTIMER-ZHIKA

Birthdate: Oct 1979

Nationality: BRITISH

Address: 4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SL38QY

Date Appointed: 06 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL BIEHL

Birthdate: Nov 1979

Nationality: GERMAN

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 31 Jul 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER DADY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SL38QY

Date Appointed: 06 Sep 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ENRICO GRASSO

Birthdate: Nov 1980

Nationality: ITALIAN

Address: HGCAPITAL 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 18 May 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS JAMES HUMPHRIES

Birthdate: Nov 1967

Nationality: BRITISH

Address: HGCAPITAL 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 18 May 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MICHAEL JEFFERIES

Birthdate: Aug 1988

Nationality: BRITISH

Address: 1ST FLOOR 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 01 Oct 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID JESSOP

Birthdate: Jan 1978

Nationality: BRITISH

Address: HGCAPITAL 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 18 May 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR KEVIN LOOSEMORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SL38QY

Date Appointed: 18 May 2018

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MS DAWN MARRIOTT-SIMS

Birthdate: Sep 1971

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12AP

Date Appointed: 04 Nov 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PACKFORD

Birthdate: Jun 1961

Nationality: BRITISH

Address: 4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SL38QY

Date Appointed: 06 Sep 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES ROBINSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: INTERMEDIATE CAPITAL GROUP JUXON HOUSE 100 ST. PAUL'S CHURCHYARD EC4M8BU

Date Appointed: 06 Sep 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES EDWARD RODDIS

Birthdate: Nov 1968

Nationality: BRITISH

Address: INTERMEDIATE CAPITAL GROUP JUXON HOUSE 100 ST. PAUL'S CHURCHYARD EC4M8BU

Date Appointed: 06 Sep 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN SIMON

Birthdate: Feb 1988

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 01 Oct 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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