Company information:
Connacht Spv 1 Limited (No: 08170108)
Address: C/O HILL DICKINSON LLP, NO. 1 ST PAULS SQUARE, LIVERPOOL, L3 9SJ
Status: Liquidation
Incorporated: 08-Jul-2012
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 21-Aug-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PATRICK GERALD FRANCIS FAHERTY ( DOB: Nov-1963 From: Mar-2014 )
Current Director: MARC FRAPPIER ( DOB: May-1973 From: Dec-2015 )
Current Director: PATRICK GERARD WALDRON ( DOB: Jul-1962 From: Sep-2012 )
Current Secretary: CONOR FLANAGAN ( From: Aug-2014 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Aug-2012 To: Aug-2012 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Aug-2012 To: Aug-2012 )
Resigned Director: KERRY JENKINS ( DOB: Jan-1952 From: Mar-2013 To: May-2016 )
Resigned Director: ASAD JUMABHOY ( DOB: Aug-1959 From: Nov-2014 To: Dec-2015 )
Resigned Director: DAVID LATTER ( DOB: Sep-1971 From: Feb-2013 To: Dec-2015 )
Resigned Director: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Aug-2012 To: Dec-2015 )
Resigned Director: JOHN GERARD MOORE ( DOB: Apr-1960 From: Aug-2012 To: Dec-2015 )
Resigned Director: VICTORIA JANE RANKMORE ( DOB: Mar-1980 From: Aug-2012 To: Aug-2012 )
Resigned Director: MARK STEVEN TAYLOR ( DOB: Feb-1978 From: Aug-2012 To: Dec-2015 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Aug-2012 To: Aug-2012 )
Resigned Secretary: CATRIONA CONNAUGHTON ( From: Mar-2014 To: Aug-2014 )
Persons of Significant Control:
Eurazeo S.E., 1 R Georges Berger, Paris, 75017, France: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Franklin Uk Bidco Ltd, 1 R Georges Berger, Paris, 75017, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)