SOUTHAMPTON BIDCO LIMITED

11405782
10TH FLOOR 3 HARBOUR EXCHANGE SQUARE LONDON ENGLAND E14 9GE

People & Contacts

Contact Details
Registered Address 10TH FLOOR
3 HARBOUR EXCHANGE SQUARE LONDON ENGLAND

E14 9GE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AGHOCO 1731 LIMITED 08 Jun 2018 - 18 Jul 2018
People

Current directors

BENJAMIN CHARLES TOWN

Birthdate: Jul 1979

Nationality: BRITISH

Address: 10TH FLOOR 1 HARBOUR EXCHANGE SQUARE CANARY WHARF E149GE

Date Appointed: 23 Aug 2018

Appointment Type: D

Other Appointments: None

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DAVID HANKS

Birthdate: May 1975

Nationality: BRITISH

Address: 3 HARBOUR EXCHANGE SQUARE E149GE

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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JAMES FREEMAN

Birthdate: Mar 1989

Nationality: BRITISH

Address: 3 HARBOUR EXCHANGE SQUARE E149GE

Date Appointed: 31 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 08 Jun 2018

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 08 Jun 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY CHAPMAN

Birthdate: Jun 1971

Nationality: BRITISH

Address: BRETTENHAM HOUSE 2ND FLOOR SOUTH ENTRANCE LANCASTER PLACE WC2E7EN

Date Appointed: 18 Jul 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS URSULA LEONIE D'ARCY

Birthdate: Mar 1970

Nationality: IRISH

Address: THE ATRIUM SOUTHERN GATE PO198SQ

Date Appointed: 22 Jan 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 08 Jun 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES HEADLEY

Birthdate: Oct 1980

Nationality: BRITISH

Address: 10TH FLOOR 3 HARBOUR EXCHANGE CANARY WHARF E149GE

Date Appointed: 23 Aug 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 08 Jun 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MS DANIELLE MCMAHAN

Birthdate: Aug 1974

Nationality: AMERICAN

Address: THE ATRIUM SOUTHERN GATE PO198SQ

Date Appointed: 29 May 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MS LAURA KATHERINE GIBB MORRILL

Birthdate: May 1989

Nationality: BRITISH

Address: 10TH FLOOR 3 HARBOUR EXCHANGE CANARY WHARF E149GE

Date Appointed: 23 Aug 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS ROSAMUND CLAIRE JOHNSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: THE ATRIUM SOUTHERN GATE PO198SQ

Date Appointed: 22 Jan 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MS DEIRDRE SILVER

Birthdate: Apr 1968

Nationality: AMERICAN

Address: THE ATRIUM SOUTHERN GATE PO198SQ

Date Appointed: 29 May 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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LAURYN CHRISTINE COYLE-PARSONS

Birthdate: N/A

Nationality:

Address: THE ATRIUM SOUTHERN GATE PO198SQ

Date Appointed: 19 Jan 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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MR TODD ZIPPER

Birthdate: Sep 1976

Nationality: AMERICAN

Address: 10TH FLOOR 3 HARBOUR EXCHANGE SQUARE E149GE

Date Appointed: 29 May 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN NOEL WARDLEWORTH

Birthdate: Oct 1974

Nationality: BRITISH

Address: 10TH FLOOR 3 HARBOUR EXCHANGE SQUARE E149GE

Date Appointed: 04 Mar 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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