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Ribbon Acquisition Limited (No: 05385882)

Address: HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND

Status: Active

Incorporated: 03-Aug-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Nov-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID MARK ANDREW BEVERIDGE ( DOB: Aug-1959   From: Sep-2018  )

Current Director: GIDEON EFRATI ( DOB: Jun-1956   From: Apr-2018  )

Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965   From: Dec-2015  )

Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965   From: Dec-2015  )

Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965   From: Dec-2015  )

Current Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (   From: Dec-2015  )

Resigned Director: SKARDON FRANCIS BAKER ( DOB: Oct-1969   From: Dec-2015   To: Dec-2015  )

Resigned Director: GIDEON EFRATI ( DOB: Jun-1956   From: Apr-2018   To: Jul-2019  )

Resigned Director: PETRA CECILIA MARIA EKAS ( DOB: Mar-1973   From: Mar-2009   To: Dec-2015  )

Resigned Director: ANDREW JOHN FISH ( DOB: Dec-1968   From: Mar-2005   To: Nov-2007  )

Resigned Director: DENISE CLARE GRANT ( DOB: Feb-1965   From: May-2008   To: Dec-2015  )

Resigned Director: NICHOLAS MARK LALOR HILL ( DOB: Aug-1963   From: Sep-2010   To: Dec-2015  )

Resigned Director: IVAYLO KOLEV ( DOB: Jan-1982   From: Dec-2015   To: Dec-2015  )

Resigned Director: WAI KEONG KWOK (   From: May-2005   To: Jul-2008  )

Resigned Director: ANNE LEMONNIER (   From: Mar-2005   To: Mar-2009  )

Resigned Director: PAUL LOYNES ( DOB: Aug-1972   From: Dec-2015   To: Dec-2015  )

Resigned Director: PATRICK THOMAS MABRY ( DOB: Dec-1974   From: Dec-2015   To: Apr-2018  )

Resigned Director: JOHN PATRICK MCCARTHY ( DOB: Sep-1961   From: Aug-2005   To: Feb-2009  )

Resigned Director: CHRISTOPHER DAVID MORRISH ( DOB: Aug-1959   From: Mar-2005   To: Dec-2015  )

Resigned Director: MARK NEWMAN (   From: Mar-2005   To: Dec-2015  )

Resigned Director: JONAS JACOB PRINCE ( DOB: Apr-1949   From: Nov-2005   To: Dec-2015  )

Resigned Director: RYAN DAVID PRINCE ( DOB: Jan-1977   From: Mar-2005   To: Dec-2015  )

Resigned Director: JUSTIN BRUCE ROBINSON ( DOB: Aug-1978   From: Dec-2015   To: Sep-2018  )

Resigned Director: MARK EDWARD ROHNER (   From: Jul-2008   To: Sep-2010  )

Resigned Director: MIKE TSOULIES ( DOB: Apr-1961   From: Jun-2013   To: Dec-2015  )

Resigned Director: SOPHIE VAN OOSTEROM ( DOB: Jun-1972   From: Feb-2009   To: Jun-2013  )

Resigned Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (   From: Jan-2014   To: Dec-2015  )

Resigned Secretary: PAUL LOYNES (   From: Dec-2015   To: Dec-2015  )

Resigned Secretary: LRG HOLDINGS LIMITED (   From: Mar-2005   To: Jan-2014  )

Persons of Significant Control:

Ribbon Investment Limited, 26 Red Lion Square, London, WC1R 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-31)

Ribbon Bidco Limited, Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)

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