Company information:
Warwick Bidco Limited (No: 07706755)
Address: 52 TABERNACLE STREET, LONDON, EC2A 4NJ, ENGLAND
Status: Active
Incorporated: 15-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN GRAHAM FLAVELL ( DOB: Feb-1968 From: Jun-2018 )
Current Director: THOMAS MICHAEL HUGHES ( DOB: Feb-1968 From: Jun-2018 )
Resigned Director: STEFAN FRANSSEN ( DOB: Jun-1972 From: Jul-2011 To: Oct-2014 )
Resigned Director: TIMOTHY SIMON GREEN ( DOB: May-1962 From: Jul-2011 To: Jun-2018 )
Resigned Director: SIMON PETER HEALEY ( DOB: Jun-1974 From: Jun-2018 To: Dec-2021 )
Resigned Director: VIKRAM KRISHNA ( DOB: Sep-1976 From: Jul-2011 To: Jun-2018 )
Resigned Director: IAN ROBERT MCKENZIE ( From: Oct-2014 To: Jun-2018 )
Persons of Significant Control:
Warwick Debtco Limited, Oxford House Oxford Road, Thame, Oxfordshire, OX9 2AH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)