MR TIMOTHY JAMES SPENCE


EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON W1W8DH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1974
Occupation
FINANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
GRAPHITE CAPITAL MANAGEMENT LLP OC315612 13/05/2008 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AARDVARK BIDCO LIMITED 13424203 27/05/2021 22/07/2021 Bronze
AARDVARK MIDCO 1 LIMITED 13418650 25/05/2021 22/07/2021 One Red Flag
AARDVARK MIDCO 2 LIMITED 13420973 26/05/2021 22/07/2021 One Red Flag
AARDVARK TOPCO LIMITED 13415314 24/05/2021 22/07/2021 Amber
DVORAK BIDCO LIMITED 12741385 30/10/2020 09/11/2020 Amber
DVORAK MIDCO 1 LIMITED 12456885 30/10/2020 09/11/2020 Amber
DVORAK MIDCO 2 LIMITED 12525342 30/10/2020 09/11/2020 Amber
DVORAK TOPCO LIMITED 12456879 30/10/2020 09/11/2020 Amber
EXPERT BIDCO LIMITED 12130136 30/07/2019 14/08/2019 One Red Flag
EXPERT MIDCO 1 LIMITED 12130096 30/07/2019 14/08/2019 One Red Flag
EXPERT MIDCO 2 LIMITED 12130110 30/07/2019 14/08/2019 One Red Flag
EXPERT TOPCO LIMITED 12130040 30/07/2019 14/08/2019 Amber
FLEDGE BIDCO LIMITED 15175442 29/09/2023 13/10/2023 Amber
FLEDGE MIDCO 1 LIMITED 15172910 28/09/2023 13/10/2023 Amber
FLEDGE MIDCO 2 LIMITED 15174042 29/09/2023 13/10/2023 Amber
FLEDGE MIDCO 3 LIMITED 15174840 29/09/2023 13/10/2023 Amber
FLEDGE TOPCO LIMITED 15172346 28/09/2023 13/10/2023 Amber
GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED 13209749 18/02/2021 24/02/2021 One Red Flag
HEXAGON BIDCO LIMITED 13702331 25/10/2021 12/11/2021 One Red Flag
HEXAGON MIDCO 1 LIMITED 13701621 25/10/2021 12/11/2021 One Red Flag
HEXAGON MIDCO 2 LIMITED 13701837 25/10/2021 12/11/2021 One Red Flag
HEXAGON TOPCO LIMITED 13701522 25/10/2021 12/11/2021 Bronze
METSI BIDCO LIMITED 14918838 06/06/2023 01/01/2024 Bronze
METSI MIDCO 1 LIMITED 14918090 06/06/2023 23/06/2023 Bronze
METSI MIDCO 2 LIMITED 14918437 06/06/2023 23/06/2023 Bronze
METSI TOPCO LIMITED 14917883 06/06/2023 23/06/2023 Bronze
RANGE BIDCO LIMITED 12136344 02/08/2019 15/08/2019 Amber
RANGE MIDCO 1 LIMITED 12136061 02/08/2019 15/08/2019 Amber
RANGE MIDCO 2 LIMITED 12136205 02/08/2019 15/08/2019 Amber
RANGE TOPCO LIMITED 12135972 02/08/2019 15/08/2019 Amber
SIGMA BIDCO LIMITED 14318498 25/08/2022 10/11/2022 Bronze
SIGMA MIDCO 1 LIMITED 14318292 25/08/2022 10/11/2022 Bronze
SIGMA MIDCO 2 LIMITED 14318377 25/08/2022 10/11/2022 Bronze
SIGMA TOPCO LIMITED 14318208 25/08/2022 10/11/2022 Bronze
WAVE BIDCO LIMITED 12938546 08/10/2020 19/10/2020 One Red Flag
WAVE MIDCO 1 LIMITED 12938534 08/10/2020 19/10/2020 One Red Flag
WAVE MIDCO 2 LIMITED 12938613 08/10/2020 19/10/2020 One Red Flag
WAVE TOPCO LIMITED 12943225 12/10/2020 19/10/2020 Bronze